- 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 ... regulatory examinations. The candidate will support the Director, US AML Audit by evaluating the control environment,...least 5+ years of relevant experience covering financial crimes (BSA/ AML , OFAC) as an internal auditor (third-line… more
- Huntington National Bank (Austin, TX)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders.The ... and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The … more
- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... internal business partners. Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory expectations.… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** **Director, Digital Assets Deputy BSA/ AML Officer** Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & Co. Corporate Risk ... of suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/ AML /Sanctions Program, Shared Services and Conduct Risk Management verticals, is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure ... 10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within… more
- Capital One (Plano, TX)
- …and regulations -Engage in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal Audit , Regulatory Exam, and self-identified issues ... a subject matter expert, and executing or participating in corporate processes. The AML Advisor Manager supports...in data and proactively advise on identified external and internal risks -Maintain subject matter expertise of applicable laws… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/ AML ), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Internal Audit intern within PNC's Internal Audit organization, ... launch your career** **and complement your education with real-world job experience.** ** Internal Audit ** **is responsible for** **providing assurance on the… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... Brief Overview The Senior Assistant General Auditor oversees multiple Internal Audit Teams within the areas of...for specific audits to ensure scope is appropriate considering corporate risks and ensures that the designated budget is… more
- Citigroup (Tampa, FL)
- …senior level management position responsible for managing a complex and critical unit within Internal Audit , in coordination with the Audit team. The overall ... a regional or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective… more