- Bank of America (Wilmington, DE)
- 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 (Wilmington, DE)
- 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
- City National Bank (Newark, DE)
- …related to deposits, operations and related financial and security controls, including BSA/ AML and FDICIA regulations. + Familiar with audit standards and ... **RISK MANAGER - CENTRAL OPERATIONS** **WHAT IS THE OPPORTUNITY?** This...related activities under the general direction of the Group Manager , Central Operations. Works closely with Central Ops department… more