- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... BSA/ AML /OFAC regulatory examinations. The candidate will support the Director, US AML Audit by evaluating the control environment, fostering an inclusive… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE...presentation, of a caliber suitable for direct exposure to executive management. * Working knowledge of risk ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for...focus * Assists with the development of the annual risk assessment and audit plan * Leads… more
- Truist (Charlotte, NC)
- …Enterprise Risk Management domains around Financial Crimes, Anti-Money Laundering ( AML ) and OFAC. This role is responsible for leading the coordination and ... delivery of value-added independent, objective risk -based internal audit assurance...-based internal audit assurance services for the Audit Committee and Executive Management. Through well-developed… more
- CIBC (Chicago, IL)
- …and accurate + Prepare and respond to requests received from Internal Audit , Compliance and Enterprise AML Examinations and/or Regulatory Agencies regarding ... for supporting the design and execution of the US AML and Sanctions Quality Assurance Program. Within this scope,...networks are essential to success. You lean in on executive guidance, and you inspire outcomes by making yourself… more
- City National Bank (Los Angeles, CA)
- …* Provide legal advice to all three lines of defense (front line, Risk /Compliance, Audit ), broker-dealer businesses, and other US-based businesses regarding all ... *SENIOR COUNSEL- AML /FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other… more
- Wells Fargo (Charlotte, NC)
- …Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The ... Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC...segments of the Audit Plan + Ensure audit engagements are risk based, and executed… more
- Bank OZK (AR)
- …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at...AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red… more
- TD Bank (Greenville, SC)
- …as required + Oversees and leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People ... overall audit strategy + Oversees/leads/manages and plans audit engagement work activities to ensure adequate risk...are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team in the… more
- MUFG (Tempe, AZ)
- …quality of assigned GFC IT audit engagements, in compliance with audit methodology requirements and executive management expectations, while also operating ... leading to appropriate remedial action and ongoing management of risk for all assigned GFC IT audit ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance… more
- Huntington National Bank (Columbus, OH)
- …degree + 4+ years of experience that may be a combination of internal/external audit , business segment, or risk experience. Preferred Qualifications: + 3+ years ... Description Summary: Huntington Bank's Internal Audit Department is searching for an Audit...Manager with a passion for identifying and mitigating business risk . Serving as an advisor to your business segment,… more
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