- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of...of experience with data analytics tools in support of internal audit _At this time, Capital One… more
- Capital One (Mclean, VA)
- Audit Manager , FCC/ AML Capital One's ...years of experience with data analytics tools in support of internal audit **_At this time, Capital One will ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER - BSA/ AML * WHAT IS THE...* Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit ... OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess...compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability… more
- PNC (New York, NY)
- …company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit ...analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry… more
- Huntington National Bank (Columbus, OH)
- … Internal Audit , product groups, and lines of business stakeholders.The AML Product Manager job profile provides multi-faceted support for BSA Operations ... Leadership and Management Team. The AML Product Manager profile is intended to...Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of… more
- Bank of America (Kennesaw, GA)
- …Laundering, Quality Control/Assurance Testing, Management, Process Risk Control (PRC), internal audit , risk management, process improvement, compliance, front ... Business Control Manager - Global AML & Onboarding...This job is responsible for leading and executing on internal control discipline and operational excellence within a Line… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML ...in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal Audit , Regulatory ... working within the AML Program framework, the AML Compliance Advisor Manager is responsible for...experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification,… more
- MUFG (Irving, TX)
- …assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... of our recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader… more
- Coinbase (Charlotte, NC)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration… more
- Huntington National Bank (Farmers Branch, TX)
- …responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business. The ... cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + With assistance from the manager , write… more
- Bank of America (New York, NY)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New...for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a 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, ... At Jefferson Wells, we are searching for an internal auditor for one of our clients. This...of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and… more
- M&T Bank (Buffalo, NY)
- …relevant work experience + Minimum of 1 year's leadership experience + Experience with internal audit methodology + Solid understanding of internal control ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- Bank OZK (Tampa, FL)
- …Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Bank ... Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit...policies and procedures. + Delivers on time high quality audit reports, Internal Audit and… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level...objective is to recruit, develop, and manage an effective Internal Audit team, that ensures the firm ... and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team is...and Issue Validation Background preferred ; Fraud, financial crimes, AML /KYC knowledge is a plus + Related certifications (CPA,… more
- Robert Half (Dallas, TX)
- …most trusted global consulting firm . Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial... & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank PR, we strive to be a trusted advisor to our ... oversight of all business audits and reviews. Serves as liaison with regulators, internal and external auditors. Investigate and answers audit findings and… more
- City National Bank (Los Angeles, CA)
- …to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit . The Senior Manager will also be involved in ... * MANAGER OF AUDIT SR- PAYMENT AND...Payment and Fraud Operations will support City National Bank's Internal Audit by providing independent, objective assurance… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level...responsible for managing a complex and critical unit within Internal Audit , in coordination with the ... or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional...areas such as market risk, credit risk, loss forecasting, AML , Basel, CCAR, or CECL. + Related certifications (CPA,… more
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