- 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
- Insight Global (New York, NY)
- …the firm's governance processes and controls, and risk management and capital and anti- financial crime frameworks, raise awareness of control risk and monitor ... environment - Knowledge in some compliance function (Anti-Money Laundering (BSA/AML), KYC, financial crime risks, corporate legal functions, etc.) - Highly… 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
- Bank of America (New York, NY)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... are guided by a common purpose to help make financial lives better through the power of every connection....overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more