- Scotiabank (New York, NY)
- Senior Audit Manager , US AML ...least 5+ years of relevant experience covering financial crimes (BSA/ AML , OFAC) as an internal auditor (third-line or ... to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success...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...* Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit ... OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess...compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability… more
- PNC (Birmingham, AL)
- …company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit ...analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry… more
- TD Bank (Tampa, FL)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- CIBC (Chicago, IL)
- …is complete and accurate + Prepare and respond to requests received from Internal Audit , Compliance and Enterprise AML Examinations and/or Regulatory ... work and you live our values - trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the design and execution of the US AML and… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML ...in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal Audit , Regulatory ... working within the AML Program framework, the AML Compliance Advisor Manager is responsible for...experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification,… more
- Amazon (Arlington, VA)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible for overseeing ... and channels while also emphasizing on best in class customer experience. The Sr. AML Account Compliance Program Manager will work closely with compliance, risk,… more
- Navy Federal Credit Union (Winchester, VA)
- …enhancements and/or internal controls. + Provide counsel and advice on BSA/ AML compliance matters and processes to affiliate programs, business unit managers and ... Overview Manage Navy Federal's BSA/ AML and OFAC relationship with affiliate organizations, to...Serve as a liaison and point of contact on internal and external audits and examinations + Manage vendor… more
- Citigroup (New York, NY)
- …effectively. + Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause ... are required. + Liaise with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating … more
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