- Amerant Bank (Miramar, FL)
- …they apply to the bank's products, services, processes and systems regarding BSA/ AML and OFAC regulations.The Business Line Liaison supports and coordinates efforts ... with all units of the bank (for example, internal and external audit , FIU, alerts, private banking etc.) as required to ensure compliance to all regulatory matters… more
- Amerant Bank (Tampa, FL)
- As a Market Manager , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into our customers ... Ensure all regulatory requirements as well as security and audit procedures are adhered to. Ensure individual acts do...pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.Adhere to customer service expectations as defined… more
- 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 (Stamford, CT)
- 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
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As an AML Group Manager for the Retail Bank Advisory within PNC's Independent Risk ... Management, BSA/ AML organization. The incumbent will provide oversight of the...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Oversees, establishes and enhances… more
- Insight Global (Charlotte, NC)
- …investigation of unusual and suspicious betting activity and reporting where appropriate. The AML Manager is responsible for the direct supervision of the ... Description Insight Global is looking for a for an AML Operations Manager that involves managing the...guidance * Develop and implement robust, effective, and efficient audit procedures in respect of all AML … more
- Bank of America (Providence, RI)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML , sanctions and fraud risk… more
- JPMorgan Chase (Columbus, OH)
- …insights to lead and direct the projects and initiatives to meet our AML /KYC Standards. The Reporting and Controls manager requires coordination of a ... AML /KYC Oversight team provides oversight and guidance so...Regulatory, Procedures, KYC Standards Mapping + Oversight of Internal Audit Readiness Program + Support regulatory, audit ,… more
- JPMorgan Chase (Tempe, AZ)
- …5 years of experience in financial services industry with background in controls, audit , quality assurance, operational risk management, or AML /KYC preferred; or ... implementing, maintaining and sustaining a robust Anti Money Laundering ( AML ) and Know Your Customer (KYC) program. The KYC...KYC QC Officer will report to the KYC QC Manager . Our team is responsible for Anti Money Laundering… more
- Citigroup (Tampa, FL)
- …CRIU and other AML functions globally. This position may also support AML Control Programs such as Audit /Issue management, Records Management, Third Party ... The VP, AML Compliance Officer is responsible for oversight and...practices relating to Management Control Assessment (MCA), and Issues, Audit Management. The ideal candidate must be a strategic… more
- Bank of America (Dallas, TX)
- 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 (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... including 3-6 years supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be focused on providing leadership to… more
- PNC (Pittsburgh, PA)
- …modeling function at working groups and committee meetings. * Assist with representing AML modeling function in regulatory, internal audit , and model risk ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Duties * Assist with establishing strategic direction for PNC's … more
- City National Bank (Los Angeles, CA)
- …areas where audit responsibilities are assigned. + Assists the Senior Auditor and or Audit Manager in the development of the audit scope. + Holds ... **AUDITOR I- BSA/ AML ** **WHAT IS THE OPPORTUNITY?** The auditor will...the conclusions drawn. + Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Plano, Texas **Job Description:** As a member of the Data Quality (DQ) Audit team, ... Will act as a senior resource and will lead audit engagements and guide junior team members. Will provide...Data or other relevant experience + 2+ years of AML data investigations at a regulated financial institution in… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred + Audit... AML and sanctions screening is preferred + Audit experience covering cloud-based applications is a plus, but… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank, we strive to be trusted advisor to our clients ... our client's expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...Business Units. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable… more
- City National Bank (Los Angeles, CA)
- …available but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... ** MANAGER OF AUDIT I** **This position...** MANAGER OF AUDIT I** **This position is a common role...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** FinOps Audit Manager **What does a successful FinOps Audit Manager do ... at Fiserv?** As a successful FinOps Audit Manager you will assist the CAAS Department in accomplishing its objectives by bringing a systematic and disciplined… more
