- 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
- 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)
- …to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook, and the Guidelines for Business Conduct. **What… more
- SMBC (White Plains, NY)
- …Division This position will not have any direct reports. When acting as the Auditor in Charge, the individual will be assigned an audit team (2-4 individuals from ... including leasing and lending, banking, trading and settlement, and anti-money laundering ( AML ) and sanctions screening Examine and evaluate internal controls in key… more
- SMBC (White Plains, NY)
- …Division This position will not have any direct reports. When acting as the Auditor in Charge, the individual will be assigned an audit team (2-4 individuals from ... including leasing and lending, banking, trading and settlement, and anti-money laundering ( AML ) and sanctions screening + Examine and evaluate internal controls in… more
- Cherry Bekaert (Jersey City, NJ)
- …area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to investing ... Typical engagements will be conducted for key areas including, but not limited to: + BSA/ AML and OFAC + Truth in Lending Act (TILA) + Home Mortgage Disclosure Act… more