- Amazon (Arlington, VA)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible for overseeing ... and channels while also emphasizing on best in class customer experience. The Sr. AML Account Compliance Program Manager will work closely with compliance, risk,… more
- PNC (Charlotte, NC)
- …Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/ AML Previous experience with Enhanced Due Diligence/KYC Project management ... valued and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the… more
- Amazon (Seattle, WA)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring (SAM) ... The right candidate will possess a solid understanding of AML and transaction monitoring combined with a strong business...and transaction monitoring combined with a strong business and project management background. You must be able to thrive… more
- Amazon (NJ)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) product and expansions launches. You ... deliver value each day. The right candidate will possess a solid understanding AML regulations and transaction monitoring combined with a strong business and … more
- Capital One (Mclean, VA)
- …( AML ) functions, or compliance risk management, or Anti-Money Laundering ( AML ) project management. **_Preferred Qualifications:_** + Associates Degree + 5+ ... ( AML ) functions, or compliance risk management, or Anti-Money Laundering ( AML ) project management. + Previous experience supporting programs where senior… more
- ManpowerGroup (New York, NY)
- … risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
- Bank OZK (AR)
- …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... as well as business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at the product, function, or… more
- NTT America, Inc. (Charlotte, NC)
- …challenges with confidence and integrity. The ideal mindset for the role of Quality Assurance Audit Manager with expertise in AML and BSA programs includes: ... Important:** We are seeking a highly skilled **Financial Crimes Audit Senior Manager ** with extensive experience in Anti-Money Laundering ( AML ) and Internal … more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... Serving as an advisor to your business segment, the Project Manager becomes both a subject matter...and laws. You will collaborate with colleagues across the Audit Department and the wider organization to learn key… more
- NTT DATA North America (Dallas, TX)
- …and forward-thinking organization, apply now. We are currently seeking a **Quality Assurance Audit Manager ** to join our team **Hybrid** based in **Dallas, TX, ... that are FTE in this space + More direct AML testing - other teams are doing fraud, this...+ Must have 8 plus years of relevant experience Audit Manager experience. + Mus have extensive… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Objectives** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred Audit ...applications is a plus, but not required Ability to audit non-technical areas including IT governance, project … more
- TD Bank (Mount Laurel, NJ)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...projects + Provides feedback on staff performance on an audit project basis + Assists in providing… more
- NTT DATA North America (Charlotte, NC)
- …to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good ... **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit … more
- Robert Half (Dallas, TX)
- …global consulting firm . Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust... & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong… more
- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...* Effective verbal, written and negotiation skills * Effective project management skills * Effective influencing and relationship management… 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,...and Issue Validation Background preferred ; Fraud, financial crimes, AML /KYC knowledge is a plus + Related certifications (CPA,… more
- MUFG (Tempe, AZ)
- …details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial ... in a timely fashion. You are primarily responsible for project management on assigned audit engagements and... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance… more
- Fifth Third Bank, NA (Rosemont, IL)
- …degree required. + Five years related work experience, preferably with a BSA/ AML compliance department, internal audit , or regulatory agency. Experience ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in... must have a high level of expertise in BSA/ AML , OFAC, USA PATRIOT Act and related regulations, directives… more
- Amazon (Dallas, TX)
- …we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining effective controls for sellers ... the program matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- Amazon (Seattle, WA)
- …We are expanding our team and seeking a dynamic candidate to drive our AML and customer experience initiatives while maintaining an optimal SX as we grow. The ... Senior Account Compliance Program Manager will be responsible for overseeing the expansion and...the expansion and enhancement of the organization's anti-money laundering ( AML ) program and regulatory compliance program as the business… more
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