- TEKsystems (New York, NY)
- …supporting a large banking client that is under extensive regulatory scrutiny in their AML program. They have executed a contract to support the client's testing and ... re-structure of their AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs will be responsible for providing high quality, professional… more
- TEKsystems (New York, NY)
- …supporting a large banking client that is under extensive regulatory scrutiny in their AML program. They have executed a contract to support the client's testing and ... re-structure of their AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs will be responsible for providing high quality, professional… 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
- Federal Reserve Bank (New York, NY)
- …services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA/ AML and sanctions compliance risk management programs and controls in relation to ... management, legal staff, and policymakers across agencies. **Your role as BSA/ AML Compliance Risk Supervising Examiner:** + Lead large scope supervisory activities… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering ( AML ) Risk within Lines of Business (LOBs) ranging in scale and scope.… more
- Robert Half Management Resources (New York, NY)
- Description We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract employment ... in transaction banking, commercial banking, and consumer banking related to AML (anti-money laundering). Responsibilities: * Execute internal audits in various… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...Preferred experience: CAMS or CFE certification Financial Crimes or AML audit experience **Who We Are:** TD is one… more
- Scotiabank (New York, NY)
- Senior Audit Manager, Compliance Audit (Non- AML ) **Requisition ID:** 209949 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market… more
- Capital One (New York, NY)
- …for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across all lines of business ... ensure the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit...innovation, and technology will only make you a better auditor . This will require leveraging the power of data… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify...Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems … more
- Robert Half Management Resources (New York, NY)
- …of OFAC regulations and sanctions * Ensure adherence to compliance functions, including AML and BSA * Utilize Audit Program and Audit Engagement skills * Maintain ... if available * Uphold the standards of Certified Internal Auditor and CAMS Certification * Process customer credit applications...title * CAMS Certification is preferred * Expertise in AML - Anti Money Laundering is essential Robert Half… more
- Capital One (New York, NY)
- …(CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA), Certified Risk and Information Systems Control (CRISC) + ... and tokenization, technology functionality, third party management, anti-money laundering ( AML ) or fraud + Strong communication and relationship building skills,… more
- CIBC (New York, NY)
- …findings + Coordinates and contributes to responses of various internal and external auditor / regulator requests, findings and reports; remains apprised of the ever ... + Taxation + Technology + Human Resources + Treasury + Operations + Risk + AML /Client Onboarding + On a regular and ongoing basis, this position interacts with all… more