- PNC (Pittsburgh, PA)
- …As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the Anti -Money Laundering Audit team. This position is ... interested in an opportunity to join a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes process… more
- JPMorgan Chase (Jersey City, NJ)
- …on the lookout for a talented Senior Associate to join our Anti -Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play ... enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti -Money...a Senior Associate on the Anti -Money Laundering/Know Your Customer Audit Team, you… more
- JPMorgan Chase (Jersey City, NJ)
- On the Internal Audit Associate Team, you will have...Senior Auditor role on one of our Internal Audit teams in the future, based on performance and ... development through hands-on experience, immersive learning opportunities, and coaching. As an internal audit associate in Internal Audit , you will also… more
- First National Bank of Omaha (Omaha, NE)
- …business partners) ** Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions ... and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. **Compliance:**… more
- AbbVie (North Chicago, IL)
- …activities. Responsibilities: Team Leadership + Lead a team of 13 employees, including 2 Associate Directors and 11 Senior Auditors. + Team members are typically ... 4 accounting firms or have similar backgrounds in finance or compliance areas. Audit Engagements: + Support and collaborate with Associate Directors in planning… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role… more
- Capital One (Richmond, VA)
- Senior Risk Associate The Anti -Money...prior to an outside party identifying them (ie, OCC, Audit , etc.). The ideal candidate will have a strong risk ... Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for...or equivalent certification + At least 2 years of anti -money laundering (AML), compliance or risk management experience +… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **Job Description:** The **AML Advisory Senior Associate ** serves as an **AML subject...issues. + Support BSA / AML and Sanctions Internal Audit and Regulatory Examination reviews. + Execute the BSA… more
- L3Harris (Canoga Park, CA)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Associate , Procurement Job ID: 23403 Job Location: Canoga Park, CA Job ... 80 hours worked - and have every other Friday off Job Description: The Senior Associate , Procurement plans and implements activities related to the procurement… more
- M&T Bank (Paramus, NJ)
- …of existing client relationships. + Complete new account opening, collect AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client experience. Follow established… more
- University of Rochester (Brighton, NY)
- …the goals and expectations established for the Office of Counsel, the Senior Counsel identifies, analyzes and provides legal guidance and services on complex ... Abuse + Laws, including, but not limited to, the Anti -Kickback Statute, the Physician + Self-Referral Law, the False...and + Compliance, providing analysis and legal advice to senior leadership on billing compliance and other regulatory matters.… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation Division.… more
- JBT Corporation (Chicago, IL)
- …Integrity, Grow with Excellence, and Advance with Innovation. The Opportunity As our Associate General Counsel you will report to the our Executive Vice President & ... supported by Legal. + Coordinate employment litigation matters globally to ensure senior leadership is advised on risks affecting the business. + Provide strategic… more
- Providence (Irvine, CA)
- …a strategic vision for the future? Join Providence St. Joseph Health as our Associate Counsel and become a key player in shaping healthcare delivery across our ... dynamic organization. **The Role:** The Associate Counsel at Providence St. Joseph Health (PSJH) is...services and overseeing specific projects under the guidance of Senior Corporate Counsel and Corporate Counsel. This role involves… more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Division ... and Case Management (DICM) is seeking to fill the role of Administrative Associate . Position Summary: Reporting to the Director of DICM; the Administrative … more
- JPMorgan Chase (Plano, TX)
- …into opportunities for stronger client partnerships. As a Client Service Associate within the Wholesale KYC Organization (WKO), you ensure compliance with ... standards related to KYC and ensure that processes are updated accordingly. + Audit Support: Assist in audits and reviews related to KYC processes, providing… more
- Bank of America (Charlotte, NC)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... certification activities, in addition the associate will be responsible for leading US and India...and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches,… more
- Bank of America (Charlotte, NC)
- …may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, premises, and coordination of certain projects, associate ... associate training, service quality, process improvement. Resolves personnel, audit and/or budget issues by researching and analyzing unusual problems,… more
- UMB Bank (Kansas City, MO)
- …with counterparties, custodians, and internal teams. + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to ... internal risk controls, operational procedures, and anti -money laundering (AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to… more
- Providence (Irvine, CA)
- …in delivering legal services and advice under the guidance of the VP, Senior Corporate Counsel. You will exercise independence in addressing complex legal matters ... clients on compliance with key healthcare regulations, including Stark Law, Anti -Kickback Statute, False Claims Act, Medicare and Medicaid billing rules, HIPAA… more