- TD Bank (Charlotte, NC)
- …The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. The job will ... also oversee the Audit team performing the audits. **Depth & Scope:** + Contributes to the Audit planning process for specific businesses/ functional units, including audit plans, resource requirements and budgets + Has overall responsibility for completion of… more
- US Bank (Columbus, OH)
- …Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- KeyBank (Amherst, NY)
- …High school diploma or equivalent Minimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience. Knowledge of ... **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential… more
- Guardian Life (Bethlehem, PA)
- …We drive a high-performance culture across our Legal, Compliance, and Government Affairs functions, aligned to "what" we deliver (ie, our goals and objectives) and ... "how" we demonstrate our values and behaviors while focusing on the customer. We do this through leveraging a series of core capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter… more
- MUFG (Irving, TX)
- …Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new position has been created to oversee GFCD's Global Data ... **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Lead and manage a team of fraud monitoring associates, ensuring timely and high-quality completion of daily alert reviews and investigations. + Oversee end-to-end ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation, and suspicious activity reporting. This role ensures timely and accurate execution of fraud… more
- ManpowerGroup (New York, NY)
- …+ Performing financial and operational audits of organizational and functional activities of the company + Evaluating compliance with plans, policies and procedures ... At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who can think critically and brings 2-5 years of experience. In this role, you will have the opportunity… more
- TD Bank (New York, NY)
- …data, system and policy impacts. + Provide advice to the business on AML requirements across customers, products and transactions. + Provide oversight and challenge ... with regulatory and audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and… more
- Capital One (Richmond, VA)
- Senior Risk Associate The Anti-Money Laundering Program Risk Office ( AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for ... AML Management reporting as well as additional reporting for the AML PRO team. The associate will be responsible for daily management of the AML reporting… more
- KeyBank (Brooklyn, OH)
- …reliable, knowledgeable resource. This role involves expertise in Anti-Money Laundering ( AML ) and sanctions compliance within the payments industry, complemented by ... metrics. The position requires designing, managing and executing Key's BSA/ AML strategy and Program in the payments, sponsor bank,...have experince in developing and implementing a risk based BSA/ AML as it relates to Virtual Currency. This role… more