• Senior Audit Manager

    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 ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part...+ Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise… more
    Capital One (07/30/25)
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  • Engineering Senior Manager , Trust…

    M&T Bank (Buffalo, NY)
    …budget. + Develop and manage multiple cost center budgets. + Provide senior level leadership to multiple application development, support testing efforts, technology ... technology domains. + Manage Technology department(s) and responsible for all financial , compliance, human resources and risk operations with the departments. +… more
    M&T Bank (08/23/25)
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  • Global Financial Crimes

    Bank of America (Charlotte, NC)
    Global Financial Crimes Manager -...management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... ensure they are addressed appropriately **Specific Responsibilities to Role:** The Global Financial Crimes ("GFC") Process Manager under supervision, assists… more
    Bank of America (08/26/25)
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  • Financial Crimes Crypto Risk…

    Fifth Third Bank, NA (Charlotte, NC)
    …line of defense for identification of controls and coordination with key stakeholders and financial crimes leadership. The manager will also assist in the ... and laterally. Displays a positive business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range… more
    Fifth Third Bank, NA (08/08/25)
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  • Global Financial Crimes

    Bank of America (Charlotte, NC)
    Global Financial Crimes Investigations Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial - Crimes -Investigations- Manager \_25035428-2) **Job Description:** At Bank… more
    Bank of America (08/27/25)
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  • Audit Manager , Financial

    Bank OZK (Tampa, FL)
    …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding...throughout the Bank related to their impact the overall Financial Crimes control environment and the audit… more
    Bank OZK (07/24/25)
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  • Sr Audit Group Manager - IT Audit/…

    TD Bank (Greenville, SC)
    …and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML/ Financial Crimes experience is a plus **Physical Requirements:** Never: 0%; ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (08/23/25)
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  • Manager , AML and Financial

    Raymond James Financial, Inc. (Denver, CO)
    …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case investigation, and… more
    Raymond James Financial, Inc. (07/24/25)
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  • Sr Audit Manager - Financial

    TD Bank (New York, NY)
    …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
    TD Bank (08/28/25)
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  • Manager Control Assessment (MCA) Vice…

    Citigroup (Jacksonville, FL)
    …operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... for controls. + Proven experience in control related functions in the financial industry. + Proven experience in implementing sustainable solutions and improving… more
    Citigroup (08/23/25)
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