- ManpowerGroup (New York, NY)
- At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who ... can think critically and brings 2-5 years of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX compliance program, with minimal travel. This… more
- Scotiabank (New York, NY)
- …and/or CIA. + At least 5+ years of relevant experience covering financial crimes (BSA/ AML , OFAC) as an internal auditor (third-line or defense) and/or compliance ... Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00...candidate will be a subject matter expert on US AML /BSA/Sanctions requirements, including but not limited to the Bank… more
- SMBC (White Plains, NY)
- …Division This position will not have any direct reports. When acting as the Auditor in Charge, the individual will be assigned an audit team (2-4 individuals from ... including leasing and lending, banking, trading and settlement, and anti-money laundering ( AML ) and sanctions screening + Examine and evaluate internal controls in… more
- Scotiabank (New York, NY)
- …to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook, and the Guidelines for Business Conduct. **What… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...25% or more Preferred Experience: CAMS, CFE certification Financial Crimes/ AML Audit experience **Who We Are:** TD is one… more
- Citizens (New York, NY)
- …regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical knowledge which may have specific regulatory ... Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner… more