- Unknown (New York, NY)
- Associate Vice President of AML Compliance Senior Auditor About the Company Well-regarded commercial bank Industry Banking Type Privately Held About the Role The ... Company is seeking an Associate Vice President of AML Compliance Senior Auditor to join their team. The successful candidate will be responsible for planning and… more
- Unknown (New York, NY)
- …play a key role in the oversight, design, and execution of the annual AML audit plan. The successful candidate will be responsible for designing and executing ... innovative audit automated test tools and assist with regulatory and external auditor inquiries. Applicants for the Internal Audit Vice President position at the… more
- 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
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify...Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems … more
- Citigroup (New York, NY)
- …and Risks is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI) Assurance, responsible for managing a team of audit ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection. + Preferably with audit experience, subject matter… more
- Citigroup (New York, NY)
- …Objects is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI) Assurance, responsible for managing a team of audit ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection. + Preferably with audit experience, subject matter… more
