- American Express (New York, NY)
- …with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute ... across first and second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations of internal audit… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** FinOps Senior Auditor **What does a successful FinOps Senior Auditor do ... payments industry, its operational elements, and regulatory obligations. As a successful FinOps Senior Auditor , you will improve the effectiveness of a variety… more
- Robert Half (New York, NY)
- …for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more