• Global Financial Crimes Economic Sanctions…

    Bank of America (New York, NY)
    Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial -Crimes-Economic-Sanctions-Compliance-Advisor\_25016108) **Job Description:** At Bank of America, we are… more
    Bank of America (07/24/25)
    - Related Jobs

  • Senior Lead Counsel 1 - Business Banking…

    Citigroup (Tampa, FL)
    …does not have any direct reports. This role and person will report to the Legal Senior Group Manager for Citi Business Banking which sits in Citi Retail Bank ... impacting products and operations, including data security and cybersecurity, AML , ECOA, UDAAP, FCRA + Desire to pursue learning...decisions + JD required with 7-10 years of relevant financial services industry experience + Bar license in good… more
    Citigroup (07/12/25)
    - Related Jobs

  • Sr Compliance Manager - Risk Evaluation…

    KeyBank (Cleveland, OH)
    …in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
    KeyBank (06/24/25)
    - Related Jobs

  • Product Manager - US Business Deposit…

    Scotiabank (New York, NY)
    …existing client relationships and improve client experience + Works along with the Senior Manager (GTM) and the Product Owners in conceptualizing, developing, ... alignment is obtained from all stakeholders in the go-to-market process. + Supporting the Senior Manager (GTM), the leadership team and our partners as the point… more
    Scotiabank (07/20/25)
    - Related Jobs

  • Mortgage Audit & Risk Assessment Manager…

    FirstBank PR (GU)
    …managers and/or senior management exceptions that may have a legal, financial , credit or reputational impact. + Reports, tracks, and ensures closing of quality ... Mortgage Audit & Risk Assessment Manager - Mortgage Quality & Product Risk Department...Assessment Process) Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFAC) applicable… more
    FirstBank PR (05/22/25)
    - Related Jobs

  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… more
    MUFG (07/10/25)
    - Related Jobs

  • Manager , Group Risk (US) eGRC Data & Data…

    TD Bank (New York, NY)
    …**Job Description:** Additional Job Description The **eGRC Data & Data Governance Manager ** works on a team of Risk professionals who provide oversight, advisory ... and achieve business results + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach with other business… more
    TD Bank (07/24/25)
    - Related Jobs

  • Audit Manager II- Corporate Functions

    City National Bank (Jersey City, NJ)
    …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY?...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
    City National Bank (07/08/25)
    - Related Jobs

  • Manager of Audit Sr-Payment and Fraud…

    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 ... regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
    City National Bank (07/18/25)
    - Related Jobs

  • Sr. Audit Manager -Business Operations

    City National Bank (Los Angeles, CA)
    *SR. AUDIT MANAGER -BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank's ... regulatory environment and heightened expectations of internal audit. The Senior Manager will also be involved in...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
    City National Bank (06/24/25)
    - Related Jobs