- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Senior Auditor : Complex Financial Fraud Investigations (6335) Occupational Category Financial , ... experienced forensic accountant/ auditor to serve as a Senior Auditor in either the New York...investigate cases including, but not limited to, white collar crimes , financial frauds, securities fraud, public integrity-related… more
- Bank of America (New York, NY)
- …+ Bachelors' Degree or equivalent years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Federal Reserve System (New York, NY)
- …of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated… more