• Senior Audit Manager…

    US Bank (New York, NY)
    …you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management ... Administration Audit Director. This role supports the Audit Director and Senior Audit ...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
    US Bank (08/15/25)
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  • Senior Audit Manager…

    Capital One (New York, NY)
    Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in...integration effort. Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at… more
    Capital One (07/30/25)
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  • Senior Audit Manager , US AML…

    Scotiabank (New York, NY)
    Senior Audit Manager , US AML ...AML/ BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to...(OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low… more
    Scotiabank (08/08/25)
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  • Lead Auditor - BSA , AML, Fraud *Hybrid See…

    M&T Bank (Buffalo, NY)
    …with professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education ... executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee… more
    M&T Bank (07/23/25)
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  • SVP, Internal Audit - Compliance, AML/…

    Synchrony (New York, NY)
    …Internal Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced ... auditors providing control assurance over Risk, Compliance, AML/ BSA , Models, Credit, and Growth risks. The incumbent will...the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing… more
    Synchrony (08/13/25)
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  • Sr Compliance Associate - Financial Crimes…

    KeyBank (NY)
    …applicable group meetings. + Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML, and OFAC related ... (i. e., bank and securities industry), compliance, Risk Management, or audit related activity + Strong organizational skills. + Ability to work independently. +… more
    KeyBank (07/30/25)
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  • Manager , AML Financial Intelligence Unit…

    Mastercard (Harrison, NY)
    …industry, risk management or compliance related experience * Strong understanding of AML, BSA , USA PATRIOT Act and OFAC controls and requirements * ACAMS ... people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , AML Financial Intelligence Unit (FIU) Manager , AML Financial… more
    Mastercard (08/16/25)
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  • Financial Crime Risk Oversight Specialist,…

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