- 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 ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to...regulatory examinations. The candidate will support the Director, US AML Audit by evaluating the control environment,… 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 ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager ... will be responsible for all aspects of the audit , including the planning, execution, and reporting phases. The… more
- 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 ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr . Manager Chicago, IL:… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Business Analytics Consultant Sr . - AML Data Governance within the Independent Risk Management ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. We are seeking a tech savvy analytical...File Review Process on 30+ data sources supporting the BSA/ AML Program. Key Responsibilities: * Manage the list of… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know ... payments network. To develop and maintain this program, the Senior Manager AML Compliance Advisor...expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML… more
- Synchrony (Alpharetta, GA)
- …Internal Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced ... auditors providing control assurance over Risk, Compliance, AML /BSA, Models, Credit, and Growth risks. The incumbent will...the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk ... lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of… more
- CIBC (Chicago, IL)
- …valued for who they are and what they contribute. What You'll Be Doing As the Senior Manager , you will be responsible for supporting the design and execution of ... our values - trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the...+ Prepare and respond to requests received from Internal Audit , Compliance and Enterprise AML Examinations and/or… more
- 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 ... the US regulatory environment and heightened expectations of internal audit . The Senior Manager will...applicable to the area being audited. - Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Columbia Bank (Fair Lawn, NJ)
- Summary: The BSA/ AML Manager plays a key role in supporting the Bank's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of ... digital banking. In collaboration with the VP, BSA & OFAC Officer, the Manager drives the development and execution of a quality control program designed to… more
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