- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING * WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the ... performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing /monitoring results to the BSA Risk Manager and senior… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager -...Due Diligence + Regulatory Knowledge + Risk Monitoring & Testing + Financial Crimes Compliance ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is… more
- MUFG (Irving, TX)
- …The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas ... Ensure coverage and end-to-end traceability from requirements to UAT testing . + Identify potential gaps or risks in systems...assigned. **Experience** + 5-8 years of technology experience with Financial Crimes Compliance systems. + 3-5 years… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... more professional staff. To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial ...Consults on and performs BSA/AML program reviews and control testing on applicants and licensed entities identifying deficiencies and… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… more
- MUFG (Irving, TX)
- …capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- City National Bank (Charlotte, NC)
- …Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/ testing of financial crimes screening models * ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
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