- Citigroup (Sioux Falls, SD)
- The Testing Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... and may include budget approval. Manages initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists… more
- CIBC (Chicago, IL)
- …valued for who they are and what they contribute. What You'll Be Doing As the Senior Manager , you will be responsible for supporting the design and execution of ... our values - trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the...US AML Department. + Develop a US AML and Sanctions QA Procedure and testing … more
- Atlas (Freeland, PA)
- …company. Come join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager /Engineer** to our team! This person could work ... ('Atlas') is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure… more
- CIBC (Chicago, IL)
- …the future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is ... in AML modeling and data analytics approaches, and understanding of AML TM development approaches, including ATL/BTL testing , sampling methods, Type I/Type… more
- Huntington National Bank (Columbus, OH)
- …Audit, product groups, and lines of business stakeholders. Prior to posting or using the AML Product Owner 2 role, the hiring manager (w/ support from Talent ... development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- City National Bank (Los Angeles, CA)
- … testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II-BSA/ AML * WHAT IS THE OPPORTUNITY?...the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior … more
- Bank of America (New York, NY)
- …Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New...technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as… more
- TD Bank (Charlotte, NC)
- …This position will lead on creating developing and maintaining various of AML related BI dashboards, providing valuable insights, and leveraging the expertise to ... data analysis, and contribute to strategic initiatives aimed at strengthening our AML efforts. This individual will be responsible for ensuring successful execution… more
- Capital One (Mclean, VA)
- …Anti-Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will be responsible for overseeing the AML Controls & Monitoring ... Manager - Anti-Money Laundering Compliance Controls Review Testing The Compliance Testing Senior Manager performs a key second line of defense role,… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Compliance **Job Description:** ** Senior Business Application Manager - AML Operations and ... Solution Support** **Job Description Summary** Senior Business Application Manager for AML Operations and Solution Support is responsible for providing… more
- NTT America, Inc. (Charlotte, NC)
- …We are seeking a highly skilled **Financial Crimes Audit Senior Manager ** with extensive experience in Anti-Money Laundering ( AML ) and Internal Audit ... now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in...AML /BSA + KYC / Onboarding + Large-Scale Audit Testing / Remediation + Core Financial Services + 2+… more
- TD Bank (Wilmington, DE)
- …due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment, ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- Scotiabank (New York, NY)
- Senior Manager , Data Scientist **Requisition ID:** 224939 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... management to find solutions to address control weaknesses. The Senior Manager will assist in developing the...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more
- Bank OZK (St. Petersburg, FL)
- …or legal entity level as part of the audit annual plan and the independent testing standards for AML . + Actively identify and assess fraud risks by reviewing ... & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with… more
- City National Bank (Newark, DE)
- …1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports ... TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA...the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior … more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies, procedures and… more
- Scotiabank (New York, NY)
- …processes, and units or participates as a team member under the direction of the OIC. Senior Manager may act as Audit Principal in some low to medium complexity ... Senior Audit Manager , US Loan Review...the audit and ensures the nature and extent of testing is appropriate to support the objective, scope, and… more
- TD Bank (New York, NY)
- …of research, analysis, design, hardware/ software support, development of technical solutions and/or testing + Works independently in a senior /lead role on a ... assessments, control gap assessments, infrastructure / application security reviews, SOX control testing , etc.) + Prepare audit and risk reporting for TDS technology… more
- Guidehouse (Mclean, VA)
- …risk management program, risk assessment, controls design, implementation, and testing , third party risk management, compliance program, regulatory change ... management, compliance testing , and / or regulatory inquiry and response projects,...understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry… more