• AML Auditor

    ManpowerGroup (New York, NY)
    audit risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...units and assist in establishing the scope of each audit + Preparing audit work papers and… more
    ManpowerGroup (10/26/24)
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  • Audit Manager - IT

    SMBC (White Plains, NY)
    …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 ... (2-4 individuals from both the North America and EMEA IT Audit teams) depending on the size...eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred + Audit more
    SMBC (08/13/24)
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  • Audit Manager II- IT

    City National Bank (Jersey City, NJ)
    … OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...coaching junior auditor. + Sound knowledge and experience in IT audit is strongly preferred. + Familiar… more
    City National Bank (09/26/24)
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  • Audit Manager I IT

    TD Bank (New York, NY)
    …CAMS or CFE certification. IT Audit experience, especially in IT Infrastructure and Operating Systems. AML experience. **Who We Are:** TD is ... regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits +… more
    TD Bank (11/06/24)
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  • Data Analytics, Anti Money Laundering…

    Deloitte (New York, NY)
    …in partnership with internal and external AML and financial crimes compliance, audit , IT , and business teams. + Supervise day to day operations, set ... the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront of helping… more
    Deloitte (10/16/24)
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  • Manager , First Line Operational Risk…

    Scotiabank (New York, NY)
    Manager , First Line Operational Risk & RCSA **Requisition ID:** 209641 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the Salary Range shown is a ... CIB, etc.) + Serve as the First Line Risk Manager for operational risk and technology to design, develop,...RCSA technology universe. + Evaluate enterprise-wide assessments in TPRM, BSA/ AML , CRCA, Risk ID, operational resiliency, to tie critical… more
    Scotiabank (10/25/24)
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