- Robert Half Management Resources (New York, NY)
- …We are offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, ... New York. As an Audit Manager , you will be instrumental in...Audit Plans * Familiarity with OFAC , OFAC Regulations, and OFAC Sanctions … more
- Bank of America (Stamford, CT)
- …in US financial crime regulations including OFAC , + Support the execution of sanctions audit as well as regulatory and partner exams by creating presentation ... **Skills & Qualifications:** + Bachelor's or Master's Degree + Minimum 1-3 years of audit experience in areas related to AML, sanctions and fraud risk management… more
- Robert Half Management Resources (New York, NY)
- …Strong knowledge and experience in audit procedures and compliance and AML, OFAC , Sanctions and BSA regulations * Possess relevant certifications such as ... 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… more
- Capital One (New York, NY)
- … plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all… more
- New York State Civil Service (New York, NY)
- …level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit environment.* ... alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and… more