- Capital One (Mclean, VA)
- Audit Manager , Financial Crime Compliance Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic … more
- American Express (New York, NY)
- …with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $175,000 USD TD is ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- TD Bank (Cherry Hill, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial ... implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, etc....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Clark, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... line with the Bank's risk appetite and strategic direction. Financial Crime Risk Management for Credit Cards...and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk… more
- Bank of America (Chicago, IL)
- Audit Manager , Global Financial ...+ Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply ... and data analytics + Experience engaging with regulators + Experience in Financial Crime Regulatory Compliance (BSA/AML and Sanctions) **Skills:** + Analytical… more
- Capital One (Mclean, VA)
- Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of... team, the candidate will focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan,… more
- Bank of America (Boston, MA)
- Audit Manager - Economic Sanctions New York,...+ Subject matter expertise in US financial crime regulations including OFAC, + Perform audit reviews ... are guided by a common purpose to help make financial lives better through the power of every connection....This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Jabil (St. Petersburg, FL)
- …COSO) and leading risk assessment practices.. Assist in developing the risk-based audit plan and individual project scoping.. Manage all aspects of planning, ... scoping, staffing, and executing audit projects, and reporting the related results to senior...information such as a social security number, birth certificate, financial institution, driver's license number or passport information over… more