- 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 ... 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
- 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 ... 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)
- …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...bodies, and industry Things to Note: * Direct client AML strategy * Provide information to senior … more
- Toyota (Plano, TX)
- …an innovative, collaborative environment. **What we're looking for** Reporting to the Manager , Enterprise Compliance, the person in this role will support the ... effort to create, refine, and maintain a new iteration of our Anti-Money Laundering ( AML ) program at Toyota Motor Credit Company. You will be in charge of program… more
- Bank of America (Providence, RI)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML ,… 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; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate... Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used… more
- City National Bank (Los Angeles, CA)
- …operates, particularly in areas where audit responsibilities are assigned. + Assists the Senior Auditor and or Audit Manager in the development of the ... **AUDITOR I- BSA/ AML ** **WHAT IS THE OPPORTUNITY?** The auditor will... findings and the conclusions drawn. + Keeps the Senior Auditor and/or Audit Manager … more
- Citigroup (Tampa, FL)
- … teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with ... Methodology, preferred. + Effective negotiation and interpersonal skills for interfacing with senior levels of Audit . + Ability to consistently demonstrate… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager , Data Science - Audit Analytics & Innovation Data is at the center of everything ... **Team Description** Innovation is at the heart of everything we do at the Audit Analytics and Innovation Team. We're not a traditional Data Science team: we build… more
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager ...data risk across the enterprise. Will act as a senior resource and will lead audit engagements and ... Description:** As a member of the Data Quality (DQ) Audit team, the candidate will execute audit ...Data or other relevant experience + 2+ years of AML data investigations at a regulated financial institution in… 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
- 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...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… 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...Audit Director in the development and mentoring of Senior and Staff Auditors by providing regular and timely… 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,...audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium… more
- Bank of America (Chicago, IL)
- …key process-control process improvement, audit issues and remediations. Additionally, the AML /KYC Business Support Manager will consult with senior ... 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
- Bank of America (Plano, TX)
- …reporting exemption records as required by the BSA. **Position Summary** The Consumer AML Operations Business Control Manager will be focused on applying risk ... GCAOO Business Control Manager Phoenix, Arizona;Fort Worth, Texas; Jacksonville, Florida; Plano,...AML Operations. + Ensuring transparency and consistency of audit /exam communications, providing oversight and guidance on the quality… more