- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **P** **roduct… more
- Intuit (San Diego, CA)
- …of specific regulatory requirements impacting FinTech within the US and globally (eg, anti - money laundering (AML), combating the financing of terrorism (CFT) ... risk is communicated by delivering clear, actionable, and business-aware reporting to senior executives and audit committee stakeholders. + Drive innovation in audit… more
- Citigroup (New York, NY)
- …primary subject matter expert on regulations such as the Bank Secrecy Act (BSA), Anti - Money Laundering (AML), OFAC, FinCEN guidelines, and other relevant ... Risk Head will act as a primary advisor to senior management, ensuring all digital asset activities align with...objectives. + Report on digital asset risk posture to senior leadership across the business and firm. + Provide… more
- Citigroup (Tampa, FL)
- …- C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer (KYC) Ops Organization is an Anti - Money Laundering (AML) function within the SMB business that is ... Description** The Tech Business Analysis Group Manager is a strategic senior management-level position responsible for liaising between business users and… more
- PNC (Cleveland, OH)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. +… more
- City National Bank (Los Angeles, CA)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management,… more
- Citizens (Westwood, MA)
- …Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work ... new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans (PERL), you will represent the… more
- City National Bank (Charlotte, NC)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- American Express (New York, NY)
- …MS in Criminal Justice, etc.) + Certifications such as Certified Fraud Examiner, Certified Anti - Money Laundering or equivalent. + Familiarity with data loss ... and sensitive investigations, prepare detailed reports, and communicate findings to senior leadership and interface with regulators, auditors, and cross functional… more
- First National Bank of Omaha (Omaha, NE)
- …expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti - Money Laundering Specialist (CAMS) + Working knowledge of ... and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions and… more