- M&T Bank (Buffalo, NY)
- …Wilmington, DE** * **Overview:** This role will be responsible for managing the execution of the BSA/ AML audit plan across the core AML pillars such as KYC, ... line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing... internal control standards, including timely implementation of internal and external audit points together with… more
- Capital One (New York, NY)
- …executed by peers for accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for ... Anti-Money Laundering ( AML ) Fraud Compliance Advisor Manager The...OR at least 5 years of experience in an audit or legal role supporting fraud or Anti-Money Laundering… more
- Bank of America (New York, NY)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New...for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a senior… more
- 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, ... At Jefferson Wells, we are searching for an internal auditor for one of our clients. This...of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and… more
- TD Bank (New York, NY)
- … is our specialization in all the businesses across the bank. As part of the Internal Audit Division, the US Models Audit team is responsible for assessing ... matter expertise on quantitative matters to all groups within Internal Audit . Reporting to the AVP, US Models Audit , The Senior Audit Group Manager … more
- Scotiabank (New York, NY)
- …for every future! **Purpose** The Audit Manager /Senior Audit Manager supports/leads and oversees the internal audit and loan review activities ... Senior Audit Manager , US Loan Review **Requisition.../ executed / delivered in compliance with governing regulations, internal policies, and procedures. **What You'll Do** + Champions/Leads… more
- Citigroup (New York, NY)
- Citi's Internal Audit (IA) division provides independent...within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong ... provides independent assurance that IA has achieved and is maintaining appropriate standards of internal audit delivery (set against both IA's own internal … more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...**Preferred Experience:** + CISA Certification + CAMS/CFE Certification + Internal IT Audit experience, leading audit… more
- New York State Civil Service (New York, NY)
- …Services is seeking seasoned senior candidates for the position of Financial Crimes Manager for the Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) unit within ... No Agency Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category Financial,… more
- Scotiabank (New York, NY)
- …of a comprehensive Data Analytics strategy to support the US Internal Audit department's objectives. The Senior Manager will be responsible for timely ... Senior Manager , Data Scientist **Requisition ID:** 224939 **Salary Range:**...every future! **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective… more