- Capital One (Mclean, VA)
- Audit Manager , FCC / AML Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well… more
- EverBank (Charlotte, NC)
- …the teams' efforts to ensure completeness and accuracy of data sourced from the Bank's AML platform (ie, Actimize). + Ensure audit -readiness of all BSA/ AML ... **Reporting and Metrics Manager - FCSA** The Financial Crimes Systems &...reporting artifacts and support ad-hoc request from regulators, internal audit , etc. + Collaborates with FCC leadership… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions ... and Investigations teams. + Provide advice to the business and FCC operations regarding transaction monitoring requirements, including support remediation and… more