- 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 ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to...regulatory examinations. The candidate will support the Director, US AML Audit by evaluating the control environment,… more
- 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 ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager Chicago, IL:… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As an within PNC's AML Sanctions organization, you will be based remote in Pennsylvania. **Job Description** + ... Oversees, establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or identify illegal,… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Business Analytics Consultant Sr . - AML Data Governance within the Independent Risk Management ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. We are seeking a tech savvy analytical...File Review Process on 30+ data sources supporting the BSA/ AML Program. Key Responsibilities: * Manage the list of… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor...expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML… more
- Synchrony (Alpharetta, GA)
- …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
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk ... lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of… more
- PNC (Washington, DC)
- …valued and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR - PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will ... the US regulatory environment and heightened expectations of internal audit . The Senior Manager will...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
- TD Bank (Portland, ME)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of ... of relevant experience **Preferred Skills:** + QA background covering AML /FC + Deep domain Audit or 2nd...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit… more