- 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
- 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
- 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