- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager ...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC… more
- City National Bank (Jersey City, NJ)
- … MANAGER OF AUDIT - CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Corporate Functions Senior Audit Manager will manage a team of internal audit ... well as audit continuous monitoring activities. The Senior Manager will oversee a team to...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- City National Bank (Jersey City, NJ)
- * SR . AUDIT MANAGER -BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National ... Bank 's Internal Audit by providing independent, objective assurance over the design...the US regulatory environment and heightened expectations of internal audit . The Senior Manager will… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML ...AML/ BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to...(OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low… more
- City National Bank (Jersey City, NJ)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... * AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management ... Administration Audit Director. This role supports the Audit Director and Senior Audit ...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... executes audits and/or projects of varying complexity and may act as a subject matter expert in own area...leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior...of the laws applicable to money laundering, including the Bank Secrecy Act , The USA ... Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and… more
- PNC (East Brunswick, NJ)
- …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...that may execute program components to comply with the Bank Secrecy Act , AML, USA… more
- PNC (East Brunswick, NJ)
- …improper business practices. Assists in the execution and oversight of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in… more
- City National Bank (New York, NY)
- … Bank Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending ... will report to a supervisor within the City National Bank enterprise Conflicts of Interest Office. What you will...* Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and… more
- PNC (East Brunswick, NJ)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of… more
- TD Bank (New York, NY)
- …with a particular focus on the high volume and complexity of inquiries related to the Bank 's BSA program. This role acts as a central point of contact for all ... Monitor Response Lead plays a pivotal role in the Bank 's regulatory remediation and consent order response efforts. This...and quality control of prior submissions + Partners with BSA /AML leadership, legal, and risk teams to ensure strategic… more
- SMBC (Jersey City, NJ)
- …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model ... Assist in drafting policies and procedures for model development and maintenance. Audit policies and procedures. Create a number of backtesting methodologies to… more
- TD Bank (New York, NY)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA /FCRM compliance **Employee/Team Accountabilities:** ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more