• Audit Manager Sr - BSA/ AML…

    PNC (New York, NY)
    …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 ... principles to organize around the delivery of a project ; manages effective and timely delivery of the organization's… more
    PNC (07/11/25)
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  • Audit Manager II (US), Financial…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... etc. + Provide successful onboarding and orientation to new hires. Preferred Experience: AML Audit experience. CAMS or CFE certifications **Who We Are:** TD… more
    TD Bank (07/10/25)
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  • AML Auditor

    ManpowerGroup (New York, NY)
    … risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
    ManpowerGroup (04/25/25)
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  • VP Audit Manager - IA Model Risk…

    Citigroup (New York, NY)
    The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... coordination with the Audit team. The overall objective is to utilize in-depth...* Effective verbal, written and negotiation skills * Effective project management skills * Effective influencing and relationship management… more
    Citigroup (05/30/25)
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  • Senior Project Manager - Compliance

    Motion Recruitment Partners (New York, NY)
    Senior Project Manager - Compliance New York, New York **Hybrid** Contract $91/hr - $98/hr Grow your career with an innovative global bank in New York, NY as a ... Senior Project Manager with a focus on Compliance....large-scale transformation projects. + Experience with Compliance functions (eg, AML , KYC, etc.) + Must have Markets knowledge (eg,… more
    Motion Recruitment Partners (07/10/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions ... exception reports when needed. + Participate in the annual enterprise-wide AML /BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML /OFAC training,… more
    TD Bank (07/02/25)
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  • Senior Manager , Business Risk Management…

    Scotiabank (New York, NY)
    Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global Transaction… more
    Scotiabank (06/26/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions ... support the investigations process. + Participate in the annual enterprise-wide AML /BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted … more
    TD Bank (07/02/25)
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  • Segment Risk Manager - Due Diligence

    Huntington National Bank (New York, NY)
    …Roles & Responsibilities: + Perform upfront due diligence reviews, including credit, AML and risk policy review and approval + Determine lessons learned from ... Preferred Qualifications: + Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage new policies, procedures… more
    Huntington National Bank (06/13/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …degree of accuracy. + Understand and communicate testing impact of scope changes / project change requests to the project management team both from a ... bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior… more
    TD Bank (06/06/25)
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