• Director of Audit - BSA…

    City National Bank (Los Angeles, CA)
    …/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... planning. In addition, the Director of Audit for BSA / AML will provide...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
    City National Bank (08/21/25)
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  • Head of Americas AML Program Office,…

    MUFG (New York, NY)
    …member of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role ... APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the...products/services or KYC system enhancements/replacements to ensure compliance with BSA / AML requirements; and Provide AML … more
    MUFG (10/19/25)
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  • Director , Quality Assurance & Control…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …regulatory compliance of the financial crimes-related activities performed by the RJF AML / FCM shared services organization. The Director will drive strategic ... The Director of Quality Assurance & Control covering Anti-Money...**Knowledge of** + Strong understanding of regulatory frameworks (eg, BSA / AML , OFAC, FATF, FinCEN). + Financial markets,… more
    Raymond James Financial, Inc. (08/16/25)
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  • AML Operations Team Leader, Vice President

    MUFG (Irving, TX)
    …and service level agreements governing mission readiness and in support of the larger Bank BSA / AML program. Provide technical guidance and mentoring to staff ... and/or special risk client activities in support of the Bank 's BSA / AML program. The ... AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives.… more
    MUFG (10/01/25)
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  • US AML & Sanctions Quality Assurance…

    CIBC (Chicago, IL)
    …testing, quality assurance or investigative or or related experience with emphasis on BSA / AML and Sanctions + Knowledge of applicable regulations and industry ... We're building a relationship-oriented bank for the modern world. We need talented,...knowledge of emerging risks + Experience with a BSA / AML transaction monitoring system(s)required + Experience with… more
    CIBC (10/22/25)
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  • Audit Director , Financial Crimes…

    Capital One (Mclean, VA)
    …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... financial crimes compliance across the bank . A Director on the FCC Audit team will...AML , Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead and/or execute compliance related… more
    Capital One (08/29/25)
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  • Internal Audit - Financial Crimes,…

    MUFG (New York, NY)
    …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, and Sanctions is ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...includes, but is not limited to, execution of end-to-end audit process of assigned BSA / AML … more
    MUFG (10/23/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order… more
    City National Bank (08/07/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank 's... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
    Banc of California (07/31/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …VP and ensure compliance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA / AML /OFAC), SMBC ... and resolve problems and proactively recommends solutions. Associates also act to improve processes where guidelines may not have...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
    SMBC (08/08/25)
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