- Bank of America (Stamford, CT)
- Senior Auditor , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
- Mizuho Corporate Bank (New York, NY)
- …established by the US Treasury Department and other regulatory agencies around financial crimes .Demonstrates a sound understanding of internal audit principles, ... license relevant to the profession.Demonstrates a sound understanding of the financial services industry, including audit, financial , corporate and compliance,… more