- 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
- 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
- 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