- ManpowerGroup (New York, NY)
- Title: Internal Audit Consultant - BSA /OFAC Contract: 2-Months Pay:$60-$70 Location: New York, NY Hybrid: 4 days onsite, 1 remote Our Client is seeking an ... experienced Internal Audit Consultant to assist...Consultant to assist with testing controls in : BSA /AML/OFAC Compliance and Information Technology. Ideal candidates will have… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant /Analyst with relevant experience to contribute toward the success of our technology… more
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more
- Robert Half Management Resources (New York, NY)
- Description Major global bank is looking for an experienced audit consultant who can lead and execute audits, risk assessments, and issue validations ... surrounding BSA /AML and sanctions. Candidate must have internal audit experience with a large financial...financial institution. Requirements Requirements: - 5+ years' experience leading/executing internal audits within a large bank -… more