- Insight Global (New York, NY)
- Job Description Insight Global is seeking skilled AML audit professionals to join our AML audit group working with a large, global bank. As a senior ... Banks own auditors and be considered documents of high quality by regulators Audit IT processes used in AML system being used at the Bank Audit IT change… more
- ManpowerGroup (New York, NY)
- …SOX compliance program, with minimal travel. This position is primarily remote . Responsibilities: + Performing financial and operational audits of organizational and ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
- RGP (New York, NY)
- RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role requires ... the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support...and support audits focused on financial crimes, such as AML , Sanctions, and Bribery and Corruption. You'll be responsible… more
- Ankura (New York, NY)
- …+ Serve as lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the fields of AML ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more