- Synchrony (New York, NY)
- … Management (including AML /BSA). In addition, the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on ... lead teams of experienced auditors providing control assurance over Risk , Compliance, AML /BSA, Models, Credit, and Growth...structure. This role will report to the SVP, Internal Audit - IT & Ops, Risk , Credit,… more
- 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 ... BSA/ AML /OFAC regulatory examinations. The candidate will support the Director, US AML Audit by evaluating the control environment, fostering an inclusive… more
- Capital One (New York, NY)
- …AML program and department. The successful candidate will lead a team of dedicated AML risk managers aligned to Commercial Bank, with the goals of providing ... our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first… more
- TD Bank (New York, NY)
- …as required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People ... experience **Preferred Skills:** + Digital Retail branches experience + Internal audit experience + Fraud/ AML experience **Customer Accountabilities:** +… more
- KeyBank (NY)
- …Laundering ( AML ) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. Work closely with Material ... risks, including products/services, customers, and geographies. Ensure alignment between the enterprise AML /OFAC Risk Assessments and the Risk and Control… more
- Scotiabank (New York, NY)
- …a seasoned professional with a strong background in information security, risk management, cybersecurity/technology risk , audit , regulatory compliance, ... to ensure compliance with regulations and internal policies. + Performs cybersecurity risk assessments and provide updates to executive leadership and… more
- New York State Civil Service (Albany, NY)
- …-based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/ AML program; operational, regulatory and legal risks ... and controls; risk management program; financial condition; etc; and presenting written...regulated companies;* Communicates with and presents to senior and executive management, both orally and in written memoranda. Minimum… more