- Scotiabank (New York, NY)
- Senior Audit Manager , US AML ...least 5+ years of relevant experience covering financial crimes (BSA/ AML , OFAC) as an internal auditor (third-line or ... to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success...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 delivering ... opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of...of experience with data analytics tools in support of internal audit _At this time, Capital One… more
- Capital One (Mclean, VA)
- Audit Manager , FCC/ AML Capital One's ...years of experience with data analytics tools in support of internal audit **_At this time, Capital One will ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER - BSA/ AML * WHAT IS THE...* Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit ... OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess...compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability… more
- Huntington National Bank (Austin, TX)
- … Internal Audit , product groups, and lines of business stakeholders.The AML Product Manager job profile provides multi-faceted support for BSA Operations ... Leadership and Management Team. The AML Product Manager profile is intended to...Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML ...in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal Audit , Regulatory ... working within the AML Program framework, the AML Compliance Advisor Manager is responsible for...experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification,… more
- CIBC (Chicago, IL)
- …is complete and accurate + Prepare and respond to requests received from Internal Audit , Compliance and Enterprise AML Examinations and/or Regulatory ... work and you live our values - trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the design and execution of the US AML and… more
- MUFG (Irving, TX)
- …assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... of our recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader… more
- PNC (Cleveland, OH)
- …as needed, and recommends corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes ... Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal … more
- Coinbase (Montgomery, AL)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration… more