- 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 ... support City National Bank 's Internal Audit by providing independent, objective...the US regulatory environment and heightened expectations of internal audit . The Senior Manager will… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- City National Bank (Dallas, TX)
- * SR AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager ...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER - OPERATIONAL RISK...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead...and accounting and control environments in which City National Bank operates, especially for audit areas assigned.… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager Chicago, IL: $155,300 ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in...- $177,200 for Audit Sr . Manager McLean, VA: $170,800 - $194,900… more
- City National Bank (Raleigh, NC)
- * SR . AUDIT MANAGER - ENTERPRISE RISK...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, ... MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr . Audit Manager position is...programs, analyze results of testing performed, and effectively communicate audit results to the Director and senior … more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML ...AML/ BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to...(OIC) as a team member for assigned audits. May act as Audit Principal (AP) for low… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Overview Provides leadership and oversight of audit teams responsible for planning and executing advisory...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- FirstBank PR (GU)
- Mortgage Audit & Risk Assessment Manager -...Mortgage Risk Assessment Process) Accountable for adhering to the Bank 's BSA , AML and Office of Foreign ... A Brief Overview The Mortgage Regulatory & Credit Risk Manager is responsible for overseeing and managing regulatory risk...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- Robert Half (Dallas, TX)
- …9 (Reg 9) - Office of the Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act ( BSA ) & Anti-Money Laundering (AML) requirements ... We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more