- Bank of America (Boston, MA)
- …areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Support ... Senior Audit Manager - ( BSA /AML including...including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Providence, RI)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... Quality Assurance Manager - AML/GFC Charlotte,...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Athene (West Des Moines, IA)
- …ready to help you achieve more. Purpose: The Senior Manager of Software Quality Assurance ( QA ) is responsible for the management, development, control, ... the head of EPMO and QA . The Senior Manager of Quality Assurance ...management techniques including, but not limited to, annual assessments, recognition , and disciplinary action in accordance with Athene policies.… 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...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Bank of America (Charlotte, NC)
- Audit Director - Financial Crimes ( BSA /AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are ... 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
- Citigroup (New York, NY)
- …Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act ( BSA ) and will be responsible for ... Citi, the leading global bank , has approximately 200 million customer accounts and...learning and continuous improvement, and driving to resolution with senior stakeholders. Demonstrated experience and success in the context… more
- Citigroup (Jacksonville, FL)
- …of active project management experience + Position requires background in AML Regulations including the Bank Secrecy Act and the US Patriot Act couple ... This role serves as a key liaison to various senior business leaders, 2nd and 3rd line of defense...very heavily with Global ICRM, Internal Audit, and Compliance Assurance in monthly reporting and, very importantly, in audits… more
- Citigroup (Irving, TX)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance ( QA ) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee. The QA ...global QA team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key… more
- SolomonEdwards (Columbus, OH)
- …or related field - In lieu of a degree, 6+ years of experience in testing, quality assurance , and/or audit * Experience Required: * 4+ years of experience in ... Sr . Compliance Tester Remote - USA,USA Position Summary...Compliance, Financial Services, Risk, and/or BSA /AML testing * Transactional and Control testing * Consumer… more
- MUFG (Tempe, AZ)
- …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...position. + Prefer training and experience in management or quality assurance within the banking industry, investigative,… more
- Cadence Design Systems, Inc. (San Jose, CA)
- …an impact on the world of technology. Cadence IT is seeking an experienced and senior Business System Analyst ( BSA ) with a proven history of delivering global ... system requirements. + Knowledge transfer system requirements to the development and QA teams and provide cross-functional user acceptance criteria. + Address (with… more
- Shuvel Digital (Vienna, VA)
- …etc. Hours: Monday - Friday, 8:00 AM - 4:30 PM, Standard business hours Location: Hybrid Bank Secrecy Act Remains cognizant of and adheres to Navy Federal ... agile ceremonies (standups, planning, backlog refinement, reviews, etc.) ensuring QA and testing is continuously represented and effectively incorporated...policies and procedures, regulations pertaining to the Bank Secrecy Act… more
- Citigroup (Tampa, FL)
- …governance and controls in place to evidence compliance with applicable regulations such as the Bank Secrecy Act , USA PATRIOT Act , Office of Foreign ... by providing services, technical solutions, and infrastructure across the bank . Within O&T, the US Personal Banking (USPB) and...well as applicable Citi Policies. Additionally, this professional will act on behalf of and in partnership with the… 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 ... oversee corrective actions to aid management decisions + Communicate quality assurance procedures, existing protocols, and effective...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- City National Bank (Newark, DE)
- …borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act . Responsible for the quality assurance and integrity of the "Know ... you will do** + The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for...judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA… more
- Bank of America (Charlotte, NC)
- …("AML"), such as insider trading, market manipulation and other specified unlawful activities under the Bank Secrecy Act (" BSA "). The GFC Risk Manager ... Risk New York, New York;Charlotte, North Carolina; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Wells Fargo (Chandler, AZ)
- …with their activities and operations. This group is responsible for complex business-specific Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... **Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or… 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 ... Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...regulatory guidance issued by the SEC/FINRA + Advise FLU senior leaders on key regulatory developments in BSA… more
- Capital One (Plano, TX)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Capital One (Mclean, VA)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more