- Bank of America (Wilmington, DE)
- IT Audit Manager - AML /Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North ... of the Corporate Audit - Global Technology Audit Team, the Audit Manager ...institution. + Minimum 5 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML /Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank ... of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager...institution. + Minimum 10 years of IT audit experience evaluating systems that support BSA/ AML ,… more
- Navy Federal Credit Union (Winchester, VA)
- Overview Lead a team to provide advanced analytics support for the BSA/ AML & OFAC Compliance Team . Directs the aggregation and analysis of customer and transaction ... issues . P rovides requisite information to support independent audit activities . S erves as a key Subject...repositories, reporting, and analytics . Develops reporting solutions. Implements BSA/ AML and OFAC model s as related to KYC,… more
- MUFG (New York, NY)
- …A member of our recruitment team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level ... to the First and Second Lines of Defense on AML process and risk controls. S/he is responsible for...assessment functions including but not limited to risk assessments, audit exams, internal testing, issues management, etc + Support… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 ... (2-4 individuals from both the North America and EMEA IT Audit teams) depending on the size...eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred + Audit… more
- TD Bank (New York, NY)
- …CAMS or CFE certification. IT Audit experience, especially in IT Infrastructure and Operating Systems. AML experience. **Who We Are:** TD is ... regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +… more
- City National Bank (Charlotte, NC)
- …available but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... ** MANAGER OF AUDIT I** **This position is...coaching junior auditor. + Sound knowledge and experience in IT audit is strongly preferred. + Familiar with… more
- Deloitte (Tampa, FL)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT , and business teams. + Supervise day to day operations, set ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront of helping… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/ AML /OFAC) compliance audits Working Knowledge… more
- Citigroup (Tampa, FL)
- …of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business ... total cost of ownership, and create a competitive advantage for Citi. The IT Project Tech Lead is a strategic professional who stays abreast of developments… more