• AML Auditor

    ManpowerGroup (New York, NY)
    …SOX compliance program, with minimal travel. This position is primarily remote . Responsibilities: + Performing financial and operational audits of organizational and ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
    ManpowerGroup (01/25/25)
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  • Compliance Audit Consultant

    RGP (New York, NY)
    RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role requires ... the Sr. Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support...and support audits focused on financial crimes, such as AML , Sanctions, and Bribery and Corruption. You'll be responsible… more
    RGP (01/23/25)
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  • Operational Risk Manager

    TEKsystems (New York, NY)
    …maintains comprehensive knowledge of Company and business unit objectives and strategic project goals in order to deliver the most effective solutions to Customers, ... & Vendor Management. Regulatory Compliance, Affiliate Transaction Governance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel, etc.) * Supports established… more
    TEKsystems (03/15/25)
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