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2 Jobs in New York, NY

  • IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud

    Bank of America - New York, New York
    ... -Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) Experience with automation ... including BSA/AML, Economic Sanctions, and Fraud related processes. Responsible for managing relevant ...

  • Senior Audit Manager - AML Data Quality

    Bank of America - New York, New York
    ... business processes and front end application systems Certified Anti-Money Laundering Specialist (CAMS ... regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/Anti-Money Laundering, Sanctions ...