- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER - BSA / AML * WHAT IS... BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, ... policies, and the effectiveness of operations of the BSA / AML function. The Senior Manager ...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- PNC (Dallas, TX)
- …As an Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit ...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- Huntington National Bank (Austin, TX)
- …Risk, Internal Audit , product groups, and lines of business stakeholders.The AML Product Manager job profile provides multi-faceted support for BSA ... , product groups, and lines of business stakeholders. The AML Product Manager job profile provides multi-faceted support for BSA Operations Leadership and… more
- MUFG (Irving, TX)
- …and service level agreements governing mission readiness and in support of the larger Bank BSA / AML program. Provide technical guidance and mentoring to staff ... and/or special risk client activities in support of the Bank 's BSA / AML program. The ...Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- Huntington National Bank (Austin, TX)
- …data mining, business intelligence, visual analytics/visualization in support of BSA / AML operations; + With assistance from the manager , write effective ... Audit , product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain,...deliver analysis to other business units within BSA / AML + With assistance from the manager ,… more
- Wells Fargo (Addison, TX)
- …Issue Validation and Remediation + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and ... **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on...Fargo lines of business. FiCAT oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
- Wells Fargo (Addison, TX)
- …and interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Sanctions regulations and/or financial ... **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the...Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act ( BSA ) & Anti-Money Laundering ( AML ) requirements related to trust accounts ... We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on...and consumer protection + ERISA (Employee Retirement Income Security Act ) for employee benefit trust accounts + Uniform Prudent… more
- Wells Fargo (Irving, TX)
- …operations. The group is responsible for complex business-specific Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) and Office of Foreign Assets ... Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part of...laws, regulations, enterprise policy requirements for that support the Bank Secrecy Act , Anti-Money Laundering… more
- City National Bank (Dallas, TX)
- * AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more