- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to...regulatory examinations. The candidate will support the Director, US AML Audit by evaluating the control environment,… more
- City National Bank (Dallas, TX)
- * 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 ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager ... will be responsible for all aspects of the audit , including the planning, execution, and reporting phases. The… more
- PNC (Birmingham, AL)
- …feel respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Sr , you will be within PNC's Internal Audit ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in -… more
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- Amazon (Arlington, VA)
- …experience initiatives while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager will be responsible for overseeing the ... also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive ... Audit and Compliance Assurance staff, as appropriate, including coordinating AML -related examinations, audit and reviews, document production, and issue… more
- Bank of America (New York, NY)
- Sr . Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent… more
- PNC (Washington, DC)
- …valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The ...matter expertise of applicable laws and regulations -Engage in Audit , Regulatory, and other reviews of the AML ... AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line...experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification,… more
- Navy Federal Credit Union (Winchester, VA)
- …Group (NFFG) and the Overseas Military Banking Program (OMBP), in support of the senior leadership of BSA/ AML & OFAC Compliance. Guide the affiliate programs to ... Overview Manage Navy Federal's BSA/ AML and OFAC relationship with affiliate organizations, to...Qualification(s) + Previous experience managing oversight or quality control, audit , or examination teams and/or working with affiliate programs… more
- City National Bank (Los Angeles, CA)
- * SR . MANAGER OF AUDIT -...CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Corporate Functions Senior Audit Manager will manage ... well as audit continuous monitoring activities. The Senior Manager will oversee a team to...all levels. * Experience dealing with Regulators; and business AML Compliance. * Experience leading integrated business audits with… more
- City National Bank (Los Angeles, CA)
- * SR . AUDIT MANAGER -BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National ... the US regulatory environment and heightened expectations of internal audit . The Senior Manager will...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
- PNC (Tampa, FL)
- …respected, valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML ... practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability to… 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...to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their… 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 project… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... risk appetite and key performance metrics to business lines + Evaluate Audit , regulatory exam, and self-identified issues and events for KYC compliance impacts… more
- Capital One (Mclean, VA)
- Audit Senior Manager - Risk Management...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager McLean, VA: $170,800 ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in...- $194,900 for Audit Sr . Manager Plano, TX: $155,300 - $177,200… more
- KeyBank (Cleveland, OH)
- …other members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing concepts and apply ... those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… 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 ... business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at...best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution.… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more