• Senior Audit Manager, US AML

    Scotiabank (New York, NY)
    Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... BSA/ AML /OFAC regulatory examinations. The candidate will support the Director, US AML Audit by evaluating the control environment, fostering an inclusive… more
    Scotiabank (08/08/25)
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  • Sr. Audit Manager- BSA/ AML

    City National Bank (Dallas, TX)
    *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE...presentation, of a caliber suitable for direct exposure to executive management. * Working knowledge of risk ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for...focus * Assists with the development of the annual risk assessment and audit plan * Leads… more
    City National Bank (08/07/25)
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  • Vice President, AML and Fraud Risk

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities.… more
    Raymond James Financial, Inc. (07/01/25)
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  • AML Product Manager: Customer Due Diligence

    Huntington National Bank (Austin, TX)
    …works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and ... works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and… more
    Huntington National Bank (08/01/25)
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  • Senior Manager, US AML Quality Assurance

    CIBC (Chicago, IL)
    …and accurate + Prepare and respond to requests received from Internal Audit , Compliance and Enterprise AML Examinations and/or Regulatory Agencies regarding ... for supporting the design and execution of the US AML and Sanctions Quality Assurance Program. Within this scope,...networks are essential to success. You lean in on executive guidance, and you inspire outcomes by making yourself… more
    CIBC (08/01/25)
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  • Senior Counsel- AML /Financial Crimes

    City National Bank (Los Angeles, CA)
    …* Provide legal advice to all three lines of defense (front line, Risk /Compliance, Audit ), broker-dealer businesses, and other US-based businesses regarding all ... *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other… more
    City National Bank (08/07/25)
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  • Senior Quantitative Model Validation Analyst…

    US Bank (New York, NY)
    …and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics Sanctions and Customer Risk Rating). + Advanced understanding ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
    US Bank (07/24/25)
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  • Audit Manager, Executive Director…

    Wells Fargo (Minneapolis, MN)
    **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an individual contributor role ... no direct reports. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business.… more
    Wells Fargo (08/08/25)
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  • Audit Manager, Financial Crimes

    Bank OZK (Tampa, FL)
    …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at...AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red… more
    Bank OZK (07/24/25)
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  • Sr Audit Group Manager- IT Audit

    TD Bank (Greenville, SC)
    …as required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People ... overall audit strategy + Oversees/leads/manages and plans audit engagement work activities to ensure adequate risk...are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team in the… more
    TD Bank (08/08/25)
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