- 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
- US Bank (New York, NY)
- …and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics Sanctions and Customer Risk Rating). + Advanced understanding ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Wells Fargo (New York, NY)
- …Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The ... Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC...segments of the Audit Plan + Ensure audit engagements are risk based, and executed… 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 ... overall audit strategy + Oversees/leads/manages and plans audit engagement work activities to ensure adequate risk...are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team in the… more
- TD Bank (New York, NY)
- …or equivalent work experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- TD Bank (New York, NY)
- …Experience in risk or data story telling and data visualization + Past risk and audit experience is an asset **Customer Accountabilities:** + Leads the ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk ...ensures escalation of key risks to appropriate areas and/or executive review with business executive findings and… 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
- TD Bank (New York, NY)
- …priorities between the business and other areas + Represents the business on all Risk Management, Compliance, AML and Audit related initiatives, reviews and ... responsibilities, Sales Leadership, Partnership Programs, People Acquisition and Development, Risk Management and Credit Management. **Depth & Scope:** + Provides… more
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