- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/ AML /Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... are guided by a common purpose to help make financial lives better through the power of every connection....ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings,… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/ AML including...equivalent years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or ... are guided by a common purpose to help make financial lives better through the power of every connection....Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or… 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...report money laundering and Sanctions-related activities in banking and financial services industry. Audit And Compliance Function… 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...the functions including strategy, people, processes, and technologies (including financial management and planning of AML functions… 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; ... are guided by a common purpose to help make financial lives better through the power of every connection....Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML ,… 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...or equivalent experience required + Minimum 7 years of financial service experience in controls, audit , and/or… more
- JPMorgan Chase (Tempe, AZ)
- …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
- Bank of America (Dallas, TX)
- …along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of ... model types. Oversees and executes the assigned areas of audit work, providing day to day coaching and guidance...possess excellent quantitative/analytic skills and a deep knowledge of AML and economical sanction practices in the financial… 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 ... to help make financial lives better through the power of every connection....supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be focused on… 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
- JPMorgan Chase (Chicago, IL)
- …other corporate escalation support teams. The position will report to the CIB/CB AML Escalation Manager **Job Responsibilities:** + Review and investigate AML ... Escalation Analyst** for Commercial Banking, you will review and investigate potential AML , Politically Exposed Persons (PEP) and negative media cases on CIB &… more
- Toyota (Plano, TX)
- …this position at this time. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North ... an innovative, collaborative environment. **What we're looking for** Reporting to the Manager , Enterprise Compliance, the person in this role will support the… 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...Data or other relevant experience + 2+ years of AML data investigations at a regulated financial ... in the United States + Subject matter expertise of BSA/ AML related risks and a solid business understanding of...America business processes and front end application systems + Audit or risk control risk/controls background in financial… 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 ... audits. + Audit , or risk and control experience with common financial services applications, including leasing and lending, banking, trading and settlement, and… 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
- 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...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Citigroup (Tampa, FL)
- …forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief ... Citi's Internal Audit (IA) division provides independent assessments of the...and regulatory), preferably related to coverage of Compliance and Financial Crimes related risks. + 7+ years of experience… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... control environments in coordination with the Audit team. The overall objective is to recruit, develop,...regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML /KYC knowledge is a plus… more
- Celtic Bank (Salt Lake City, UT)
- …Bank EVP - Compliance Officer, EVP - Strategic Lending Partnerships, SLP Operations Manager , Program and Compliance Managers, external audit firms, and SLP ... Celtic Bank is seeking a knowledgeable and proactive Audit and Exam Supervision Administrator to be responsible...The ideal candidate will have 8+ years' experience in financial services industry, and knowledge of regulatory matters and… more