- ManpowerGroup (New York, NY)
- Our client, a leading organization in the financial services industry, is seeking a AML Auditor -NYC to join their team. As a AML Auditor -NYC, you will be ... skills which will align successfully in the organization. **Job Title:** AML Auditor -NYC **Location:** New York, New York- Remote **Pay Range: $70-$75/HR/HR W2**… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... professional opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC)… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate and/or lead assigned special… more
- Robert Half Finance & Accounting (Edison, NJ)
- …+ hybrid A well know commercial bank located in Edison seeks a Staff Internal Auditor with three plus years of bank audit experience. The auditor can come ... with banking clients or from another bank. The Staff Auditor will have the ability to work from home...Review Sarbanes-Oxley testing . Asset liability management audits, BSA, AML , etc. . Involvement in making presentation to the… 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
- Capital One (New York, NY)
- …for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across all lines of business ... ensure the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… 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