- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/ AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- Bank of America (Boston, MA)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/ AML /Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing … more
- Bank of America (Boston, MA)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering… more
- Bank of America (Boston, MA)
- …process-control process improvement, audit issues and remediations. Additionally, the AML /KYC Business Support Manager will consult with senior management in ... organization has a great opportunity available as it is seeking an Anti-Money Laundering ( AML )/Know Your Customer (KYC) Business Support Manager . The AML /KYC… more
- Nelnet (Boston, MA)
- …time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention ... support for these activities while in process as well as any post- audit or post-exam remediation responsibilities. 7. Oversee and train customer support staff,… more
- CIBC (Boston, MA)
- …adherence to IA Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit ... audit programs** **Determine scope of review in conjunction with the Audit Manager ** **Review the suitability of internal control design** **Conduct … more
- SolomonEdwards (Boston, MA)
- …units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties * Bring issues to ... 6+ years of experience in testing, quality assurance, and/or audit * Experience Required: * 4+ years of experience...years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
- State of Massachusetts (Boston, MA)
- …auditing or consulting in the financial services industries. * Familiarity with BSA/ AML , trust, or information technology. * Willing and able to travel throughout ... manner. Confer with other state and federal agencies and audit /consulting firms as part of the examination process. *...This position will report directly to a Regional Field Manager within the examination unit. *First consideration will be… more