Financial Crimes Internal Audit Manager

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Position Overview:The Financial Crimes Oversight Manager will play a pivotal role in the Private Bank, reporting directly to the Supervision Executive. This position is integral to an executive leadership team dedicated to managing the Financial Crimes Customer Due Diligence program within the Private Banking sector.Key Responsibilities:Oversee the...

KPMG Advisory practice is currently our fastest growing practice.We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down.In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture.At KPMG, our people are our number one priority.With a wealth of...

Job SummaryThe Audit Manager II Financial Crimes Regulatory Findings Validation is responsible for overseeing the planning and execution of audits covering discrete business units or functional corporate areas. This role will also oversee the Audit team performing the audits.Key ResponsibilitiesContributes to the Audit planning process for specific...

The Audit Manager will support the Head of US Audit to lead a small team of Assistant Audit Managers and additional resource provided by their co-source internal audit provider on occasion. It is essential that the Audit Manager has a proven track record of leading and managing internal audits within a financial services firm.The ideal candidate would have...

Position OverviewThe Senior Audit Manager is responsible for directing the strategy and execution of audits related to specific business sectors or functional corporate divisions. This role will also supervise the audit team engaged in these evaluations.Key Responsibilities:Participates in the audit strategy formulation for designated business areas,...

Position Overview: This role is pivotal in implementing comprehensive measures against money laundering, economic sanctions violations, and fraud within operational risk frameworks. The individual will collaborate closely with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational...

Position OverviewThe Senior Audit Manager is responsible for directing the planning and execution of audits related to specific business sectors or corporate functions. This role includes managing the Audit team that conducts these evaluations.Key Responsibilities:Contributes to the audit strategy for designated business areas, encompassing audit frameworks,...

Position Overview: This role is integral to the execution of comprehensive compliance measures related to money laundering, economic sanctions, and fraud risk management. The primary focus will be on collaborating with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk...

Position Overview:This role is pivotal in executing comprehensive practices related to money laundering, economic sanctions, and fraud compliance, alongside operational risk management. The Global Financial Crimes Non-US Program Strategy & Alignment Manager will play a crucial role in ensuring the effective implementation of GFC program requirements across...

Company Overview Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike. Our mission is to enhance the experience of sending...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

Global Financial Crimes InvestigatorLocation: New York, New York; Jersey City, New JerseyJob Overview:At Bank of America, our mission is to enhance financial lives through meaningful connections. We believe in Responsible Growth, which is the foundation of our operations and our commitment to clients, employees, communities, and shareholders.We prioritize...

Work Location:United States of AmericaHours:40Pay Details:$119,100 - $193,550 USDTD is dedicated to ensuring fair and equitable compensation for all team members. The salary range for this position considers various factors that influence compensation decisions. The actual base salary offered may differ based on the candidate's expertise, experience,...

JCW Group is working on behalf of an established Florida-based bank to hire a Financial Crimes Model Analyst. This position will be responsible for the model validation and documentation of the bank's financial crimes business unit. This is a full-time opportunity that can be worked remotely from anywhere in the United States. Responsibilities: Model...

Key Responsibilities About TikTok U.S. Data Security TikTok stands as the premier platform for short-form mobile video, dedicated to inspiring creativity and delivering joy. U.S. Data Security ("USDS") operates as a subsidiary of TikTok in the United States. This newly established, security-focused division aims to enhance oversight and governance of our...

Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way individuals and businesses manage their finances across borders. With minimal fees and maximum efficiency, we strive to simplify international money transfers and payments. Our mission is to enhance the financial experience for people and organizations...

Description : The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. The job will also oversee the Audit team performing the audits. Depth & Scope: Contributes to the Audit planning process for specific businesses/ functional units, including audit plans,...

Work Location:New York, New YorkHours:40Compensation Details:$75,020 - $135,610 USDTD is dedicated to ensuring fair and equitable compensation for all team members. The salary range provided for this position considers various factors that influence compensation decisions. The actual base pay offered may differ based on the candidate's expertise, experience,...