- US Bank (New York, NY)
- …from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Money Movement and Global Treasury Management supports the ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Money Movement and Global Treasury Management is responsible for… more
- US Bank (New York, NY)
- …from Day One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...audit subject matter teams (eg, Business Lines, Technology, Anti- Money Laundering, Model, Risk Management, Data, etc.) to ensure… more
- US Bank (New York, NY)
- …from Day One. **Job Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in ... on claims, disputes, complaints, and card operations processes. The Senior Audit Manager will lead...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- US Bank (New York, NY)
- …helping lead the audit team owning the Asset Management products. This role supports the Senior Audit Manager the Asset Management team and the Audit ... management and key stakeholders. **Responsibilities** + Coordinating with the Senior Audit Manager and ...Coordinating audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering, Compliance,… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** FinOps Audit Manager **What does a successful FinOps Audit Manager do ... at Fiserv?** As a successful FinOps Audit Manager you will assist the CAAS Department in accomplishing...Audit Director in the development and mentoring of Senior and Staff Auditors by providing regular and timely… more
- US Bank (New York, NY)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in ... the office location for the other days._ The Corporate Audit Services (CAS) Audit Project Manager...providing the Audit Committee and senior management with independent… more
- Adecco US, Inc. (New York, NY)
- …interpersonal skills with ability to present complex and sensitive issues to senior management is required. + Certified Anti- Money Laundering Specialist (CAMS) ... (or other Anti- Money Laundering certificate) or Audit related certification preferred. **Pay Details:** $175,000.00 to $200,000.00 per year Equal Opportunity… more
- CIBC (New York, NY)
- …adherence to IA Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit ... audit programs** **Determine scope of review in conjunction with the Audit Manager ** **Review the suitability of internal control design** **Conduct … more
- Western Union (New York, NY)
- ** Senior Manager , Lifecycle Marketing - New York, New York or Denver, Colorado or Miami, Florida** Are you a strategist who is hyper-focused on creating and ... unity and boundless connection? Then it's time to join Western Union as a Senior Manager , Receiver Marketing. **Western Union powers your pursuit.** In this role… more
- Bank of America (New York, NY)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Bank of America (New York, NY)
- …broker/dealer and/or related government entity, as well as 5+ Years working in anti- money laundering, compliance, audit , risk and/ or a process/controls focused ... Global Financial Crimes Manager -Global Markets - US and Global Markets...**Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational… more
- Citigroup (Jersey City, NJ)
- **Overview** **:** The Compliance Anti- Money Laundering (AML) Risk Management SVP is a management level position responsible for establishing internal procedures to ... prevent money laundering and assist in all matters concerning financial...structure potential solutions, and drive effective resolution with other senior stakeholders + Liaise with regulators and Citi internal… more
- TIAA (New York, NY)
- The Enterprise Compliance Manager is responsible for helping to execute the Financial Crimes Compliance Testing Plan (including anti- money laundering and ... and instances of non-compliance + Communicate potential issues to senior stakeholders and work with business partners to agree...+ 5+ years experience in Compliance Testing Programs and/or Audit + ACAMS certification OR ability to obtain within… more
- Bank of America (New York, NY)
- …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... Merrill Market Client Relationship Manager New York, New York **Job Description:** This...while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager , you will represent the First Line of Defense and identify and mitigate potential risks through the ... for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Risk Director of First Line Risk where appropriate. You will work… more
- Bank of America (New York, NY)
- …an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's ... coverage of various types of models used for anti- money Laundering (AML) transaction monitoring, economic sanctions and fraud...model types. Oversees and executes the assigned areas of audit work, providing day to day coaching and guidance… more
- Morgan Stanley (New York, NY)
- …efforts. Including governance, oversight and execution of the Firm's Anti- Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities ... Control Team to perform root-cause analysis of anomalies. * Act as a project manager and key contact responsible for communication and maintenance of the team book… more
- Intuit (New York, NY)
- …a mission-driven, global financial platform company that helps our customers put more money in their pockets, eliminate work and drudgery, and ensure every financial ... a part of the QuickBooks Capital Servicing and Collections team working alongside senior leaders to drive one of the lending organization's critical functions. This… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those...improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues… more