- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Asset Management, you will conduct and assist in the ... location option or Relocation Incentive available. Responsibilities As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis… more
- SMBC (Jersey City, NJ)
- …timely execution of all monitoring and testing deliverables. + Serve as the examiner -in-charge responsible for all facets of compliance monitoring and testing ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- SMBC (Jersey City, NJ)
- …Manages monitoring and testing activities for M&T Program + Serves as the examiner -in-charge responsible for all facets of compliance monitoring and testing ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Scotiabank (New York, NY)
- …(GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a ... role will focus on supporting the GTB AML Risk Lead . The role is responsible for ensuring that USCM...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. **Governance** + Compliance… more
- embecta (Parsippany, NJ)
- …of assets from loss, reliability and integrity of financial information and compliance with policies, plans, procedures, and applicable laws & regulations. + Support ... and help to manage the global SOX compliance program for the company. + Supports the execution...onsite 1-2 days a week in our Parsippany, NJ corporate headquarters. Will consider candidates in the Eastern or… more
- Warner Bros. Discovery (New York, NY)
- …role in shaping the roadmap and strategy of our Sarbanes-Oxley (SOX) Compliance Program. This role will also support advisory projects, leveraging SOX process ... stakeholder and Internal Audit teams. Key stakeholders include management, Compliance Teams, External Audit, and our SOX co- source...techniques to improve the audit and SOX process + Lead audit and advisory projects with a strategic mindset,… more
- Bank of America (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting transaction… more
- Bank of America (New York, NY)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** ... financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions… more