- 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 ... matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions...(eg, OFAC) + Support the execution of the annual BSA independent audit as well as regulatory… 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; ... Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- City National Bank (Los Angeles, CA)
- ** MANAGER OF AUDIT SR- COMPLIANCE** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and ... the effectiveness of operations of the Compliance function. The Senior Manager will be responsible for all...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Citigroup (Irving, TX)
- …Management globally, and supporting the global QA team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate ... levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in...writing skills + Highly analytical + Preferred experience in BSA /AML, Fiduciary, Credit, Change Management, and Artificial Intelligence **Education:**… more
- City National Bank (Los Angeles, CA)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... **AUDITOR I- BSA /AML** **WHAT IS THE OPPORTUNITY?** The auditor will... audit responsibilities are assigned. + Assists the Senior Auditor and or Audit Manager… more
- MUFG (Irving, TX)
- …reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act , PATRIOT Act and all other regulatory ... team will provide more details. The Client Intelligence Unit BSA Team Leader is a senior level...senior management to evaluate potential risk to the Bank , including the possible decision of management to exit… more
- M&T Bank (Rutland, MA)
- …Capital Planning, CECL, Scorecards, Assets Under Management ("AUM"), Bank Secrecy Act /Anti Money Laundering (" BSA /AML"), Marketing, Artificial ... **Overview:** Responsible for managing the validations of the Bank 's Quantitative models in support of both economic and regulatory requirements. Includes the… more
- PNC (Pittsburgh, PA)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... an AML Group Manager for the Retail Bank Advisory within PNC's Independent Risk Management, BSA...risk and providing subject matter expertise for the corresponding Bank Secrecy and Anti-Money Laundering Regulations. Prior… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... standards, and procedures to ensure effective quality control and audit procedures. Ensure operational risk programs align with strategic...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Bank of America (Charlotte, NC)
- …manipulation and other specified unlawful activities under the Bank Secrecy Act (" BSA "). The GFC Risk Manager will engage with GFC Specialists, ... Global Financial Crimes Manager - Global Markets and Global Wealth &...New York;Charlotte, North Carolina; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …Global Operations ML/PB/CI and GWIM Ops). This role is responsible for advising on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations driving ... Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:**...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage...by the Business Units. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset ... our client's expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager ...across the enterprise. Will act as a senior resource and will lead audit engagements and ... in the United States + Subject matter expertise of BSA /AML related risks and a solid business understanding of...audit and management **Desired Skills:** + Knowledge of Bank of America business processes and front end application… more
- State of Massachusetts (Boston, MA)
- …debt collection, loan servicing, or money services businesses, including consumer protection, Bank Secrecy Act and anti-money laundering requirements. * ... servicing, or money services businesses. * Familiarity with the Massachusetts General Laws, Bank Secrecy Act and Anti-Money Laundering laws and regulations,… more
- Citigroup (Jersey City, NJ)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Capital One (Mclean, VA)
- …(Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input… 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 ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- CIBC (Chicago, IL)
- …adherence to IA Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit ... We're building a relationship-oriented bank for the modern world. We need talented,...programs** **Determine scope of review in conjunction with the Audit Manager ** **Review the suitability of internal… more
- SMBC (Sacramento, CA)
- …of experience in managing a KYC team. + In-depth knowledge of KYC, USA PATRIOT Act , BSA Act , FFIEC manual, regulatory requirements, industry best practices, ... Department. The FCC department is responsible for developing the Bank 's BSA /AML, Sanctions, and Fraud Programs to...optimize KYC data, tools, KYC procedures, and escalating regulatory, audit and/or internal control issues pertaining to BSA… more