- 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
- Insight Global (New York, NY)
- …Description A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal ... a focus on financial crime controls in transaction banking and consumer AML compliance. Associates will analyze and communicate audit findings, raise risk awareness,… 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 (New York, NY)
- …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 (Parsippany, NJ)
- …A regional bank based in Morris County, NJ is currently seeking an Internal Auditor to support their consumer compliance audit group on a contract to full-time ... basis. The Internal Auditor will primarily handle consumer compliance focussed audits, guide...knowledgeable of typical industry regulations (BSA, FCRA, HMDA, OFAC, AML ). Proficiency with TeamMate software is strongly preferred. CIA… 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...Audit experience, especially in IT Infrastructure and Operating Systems. AML experience. **Who We Are:** TD is one of… more
- JPMorgan Chase (Jersey City, NJ)
- …Help to develop repeatable analytics & tools geared toward efficiency and Auditor 'self-service' capabilities. + Design and develop analytics solutions to support ... and skills** + Must have knowledge of core corporate finance functions including AML , KYC, Finance, CCAR, CECL, Risk (credit, market, Ops) and others + Basic… more