- 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- BANKING** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and ... and Entertainment and Private Banking lines of business. 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
- Amalgamated Bank (New York, NY)
- …of Financial Crimes Compliance in ensuring the Bank is in full compliance with the Bank Secrecy Act as well as the Bank 's policies and procedures. ... + Prepare and present AML and sanctions-related reports to senior management. + Monitor key performance indicators (KPIs) and...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… 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
- Wells Fargo (Charlotte, NC)
- …as well as meet all external Regulatory requirements including Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) obligations, thus ensuring that we ... Wells Fargo is seeking a Screening and Monitoring Product Manager in Financial Crimes Operations as part of Shared...will directly impact client and employee experience, allow the Bank to comply with regulatory requirements in a scalable… 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 ... expertise and guidance regarding exams, internal audits, compliance with audit expectations, and third party exams. Support the Business...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… 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
- Umpqua Bank (Spokane, WA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank ... Senior Auditor Audit and Loan Review...recommend future assurance coverage of that area to the Audit Manager . + Leads regular audits or… more
- US Bank (Columbus, OH)
- …risks, and risk management approaches **- In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... SAS or SQL and will have some combination of prior experience with BSA /AML monitoring applications, corporate risk/ audit functions, reporting and development of… 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
- City National Bank (CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... guarantors, ensuring loan packages meet regulatory requirements related to FIDICIA, audit , and bank policy, performing maintenance, calculations and adjustments… more
- JPMorgan Chase (Chicago, IL)
- …Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act ( BSA ), PATRIOT Act and ... LOB specific and potentially on cross-LOB issues. + Provides support for Exam/ Audit /Compliance readiness with ability to provide documentation of processes and proof… more
- City National Bank (Newark, DE)
- …bank . May include development and enforcement of procedures related to CNB's Bank Secrecy Act compliance program, including anti-money laundering, ... ** MANAGER I OPERATIONS** **WHAT IS THE OPPORTUNITY?** Leads...a high volume fast pace production department. Adheres to Bank compliance policies and procedures as well as all… 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