- TEKsystems (New York, NY)
- Description We are seeking a bkgrd in AML , internal audit (3rd Line of Defense), and strong data expertise. As a manager, you will focus on validating consent order ... corrective actions are aligned with regulatory expectations. Skills & Qualifications + AML or financial crimes experience + Internal audit (3rd Line of Defense)… more
- 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
- Scotiabank (New York, NY)
- …and/or CIA. + At least 5+ years of relevant experience covering financial crimes (BSA/ AML , OFAC) as an internal auditor (third-line or defense) and/or compliance ... Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117.400,00...candidate will be a subject matter expert on US AML /BSA/Sanctions requirements, including but not limited to the Bank… more
- Scotiabank (New York, NY)
- …to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook, and the Guidelines for Business Conduct. **What… 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