- Bank of America (Boston, MA)
- Senior Audit Manager - ( BSA /AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are ... matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions...(eg, OFAC) + Support the execution of the annual BSA independent audit as well as regulatory… 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; ... Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Citigroup (Irving, TX)
- …Management globally, and supporting the global QA team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate ... levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in...writing skills + Highly analytical + Preferred experience in BSA /AML, Fiduciary, Credit, Change Management, and Artificial Intelligence **Education**… more
- City National Bank (Los Angeles, CA)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... I-OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to one... audit responsibilities are assigned. + Assists the Senior Auditor and or Audit Manager… more
- Wells Fargo (Charlotte, NC)
- …verbal, written, and interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA /AML), International, Sanctions ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit...Fargo lines of business. FiCAT oversees, manages, and executes BSA /AML/OFAC related audits across Wells Fargo lines of business,… more
- Navy Federal Credit Union (Winchester, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... accordance with Internal Audit Standards + Obtain post- audit feedback from senior management to ensure...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Bank of America (East Hartford, CT)
- …etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) + Assess ... the execution of the annual BSA audit work as well as regulatory...internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering… more
- Truist (Raleigh, NC)
- …and analytical reports. 9. Maintain strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) laws and ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...and others as needed to gather additional client information. Act as a point of contact for BSA… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager - Mortgage...by the Business Units. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset ... our client's expectations. A Brief Overview The Mortgage Unit Audit & Risk Assessment Manager is responsible...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 18459-OTHLOC-300000025810540 more
- Truist (Tampa, FL)
- …institutions 2. In-depth knowledge of one or more of the following: Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), lending, , privacy, fair lending or ... expertise, regulatory interpretation, and enterprise risk analysis to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance… more
- Adecco US, Inc. (New York, NY)
- … audit role at a banking. organizations or regulatory experience in a senior management role, and strong knowledge of BSA /AML regulatory requirements is ... required. + Knowledge of BSA /AML regulatory requirements, internal audit processes, including oversight, design and execution of the annual AML Audit Plan,… more
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager ...across the enterprise. Will act as a senior resource and will lead audit engagements and ... in the United States + Subject matter expertise of BSA /AML related risks and a solid business understanding of...audit and management **Desired Skills:** + Knowledge of Bank of America business processes and front end application… more
- US Bank (Columbus, OH)
- …risks, and risk management approaches **- In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... SAS or SQL and will have some combination of prior experience with BSA /AML monitoring applications, corporate risk/ audit functions, reporting and development of… more
- City National Bank (Newark, DE)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... guarantors, ensuring loan packages meet regulatory requirements related to FIDICIA, audit , and bank policy, performing maintenance, calculations and adjustments… more
- City National Bank (Newark, DE)
- …bank . May include development and enforcement of procedures related to CNB's Bank Secrecy Act compliance program, including anti-money laundering, ... ** MANAGER I OPERATIONS** **WHAT IS THE OPPORTUNITY?** Leads...a high volume fast pace production department. Adheres to Bank compliance policies and procedures as well as all… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting,...FIU, the GBM AML Risk team and US Internal Audit . **What You'll Do** + Ensures all aspects of ... together to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global...documents. + Manages the review of the overall US BSA /AML Program. + Maintains a thorough and current understanding… more
- Citigroup (Jersey City, NJ)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment… more
- Capital One (Mclean, VA)
- …(Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input… more