- 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst is ... responsible for testing and monitoring the Bank's enterprise wide BSA/ AML /OFAC program to ensure the Bank complies with the regulatory requirements under the Bank… more
- Robert Half (New York, NY)
- …+ Experience with or understanding of: + Financial crime compliance programs including AML , BSA, OFAC, and fraud investigations. + Model validations and tuning for ... Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/ AML /OFAC/Fraud compliance across diverse financial institutions. + Proven expertise… 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