- City National Bank (Los Angeles, CA)
- …- Certified Public Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti - Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S ... *AUDIT MANAGER II-BSA/AML* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to… more
- MUFG (New York, NY)
- …Compliance including but not limited to the Bank Secrecy Act, USA Patriot Act, Anti - Money Laundering Act, Know Your Customers (KYC), Suspicious Activity ... team will provide more details. **Job Summary:** As a Sr Relationship Manager ("Sr.RM") for Financial Institutions Group "FIG", he/she is responsible for the… more
- Banc of California (Huntington Beach, CA)
- …Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA PATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right to ... clarity, focus and motivation to achieve branch excellence. The Branch Manager is responsible for championing an exceptional client experience, ensuring compliance… more
- Fifth Third Bank, NA (Rosemont, IL)
- …to the reporting and record keeping requirements of the Bank Secrecy Act and Anti - Money Laundering rules and regulations, observing economic sanctions by ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in...personally following policies and procedures as defined. The Risk Manager must always do the right thing for customers… more
- PNC (Pittsburgh, PA)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + ... Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong...is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing… more
- PNC (Jacksonville, FL)
- …Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, ... the company's success. As a Detection & Investigation Staff Manager , you will join the Enhanced Due Diligence group...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- TD Bank (Mount Laurel, NJ)
- …+ Scope of investigations may involve international borders, fraud, employee misconduct, anti - money laundering , computer crime, personal security etc. + ... Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , Investigations oversees/manages a team of specialized professionals in the… more
- City National Bank (Jersey City, NJ)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The...WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth… more
- US Bank (Minneapolis, MN)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more