- Amerant Bank (Miramar, FL)
- …Liaison supports and coordinates efforts with all units of the bank (for example, internal and external audit , FIU, alerts, private banking etc.) as required to ... ManagementProvide recommendations to Compliance, Business Line management and DPAC Manager on changes in compliance workflow processes to improve efficiencies… more
- Amerant Bank (Tampa, FL)
- As a Market Manager , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into our customers ... Ensure all regulatory requirements as well as security and audit procedures are adhered to. Ensure individual acts do...out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/ AML including...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/ AML /Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... development plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical… more
- Citigroup (Tampa, FL)
- The Audit Manager is an intermediate level role... reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and ... approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As an AML Group Manager for the Retail Bank Advisory within PNC's Independent Risk ... needed, and recommends corrective action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate.… more
- Bank of America (Providence, RI)
- …leading audits and performing in the role of auditor-in-charge. - Analytical Thinking - Internal Audit Review - Issue Management - Risk Management - Business ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and… more
- JPMorgan Chase (Columbus, OH)
- …Management and Oversight + Regulatory, Procedures, KYC Standards Mapping + Oversight of Internal Audit Readiness Program + Support regulatory, audit , ... and direct the projects and initiatives to meet our AML /KYC Standards. The Reporting and Controls manager ... AML program. Responsibilities will include management of AML /KYC internal controls and reporting, including 4… more
- Bank of America (Dallas, TX)
- …analysts at the company + Participate in the planning and execution of internal audit assignments on models, ensuring work is performed in accordance ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina;...Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... including 3-6 years supervisory experience. **Line of Business Job Description:** The Consumer AML Operations Manager will be focused on providing leadership to… more
- PNC (Pittsburgh, PA)
- …meetings. * Assist with representing AML modeling function in regulatory, internal audit , and model risk management reviews. Required Experience * ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Duties * Assist with establishing strategic direction for PNC's … more
- City National Bank (Los Angeles, CA)
- …contingency planning.* Compliance with various laws, rules, regulation, and other regulatory pronouncements. ** Internal Audit and CRR** The Internal Audit ... and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring...are assigned. + Assists the Senior Auditor and or Audit Manager in the development of the… more
- Citigroup (Irving, TX)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key ... IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA's...QA team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:**… 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
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Plano, Texas **Job Description:** As a member of the Data Quality (DQ) Audit team, ... Data or other relevant experience + 2+ years of AML data investigations at a regulated financial institution in...Strong interpersonal skills for interfacing with all levels of internal and external audit and management **Desired… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... to work within the Internal Audit Department, Americas Division. The individual...AML ) and sanctions screening + Examine and evaluate internal controls in key technology risk areas to ensure… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department Our Company At FirstBank, we strive to be trusted advisor to our clients ... our client's expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...business audits and reviews. Serves as liaison with regulators, internal and external auditors. Investigates and answers audit… more
- City National Bank (Los Angeles, CA)
- …available but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... ** MANAGER OF AUDIT I** **This position...and discussions with business management.Continuously builds trusting relationships with Internal Audit peers and business management.Acts as… more
- Citigroup (Tampa, FL)
- Citi's Internal Audit (IA) division provides independent...within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong ... provides independent assurance that IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA's own internal … 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...GAAP/IFRS, the International Standards for the Professional Practice of Internal Auditing (Standards) and the latest audit … more
