- ManpowerGroup (New York, NY)
- At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who ... can think critically and brings 2-5 years of experience. In this role, you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key role the SOX compliance program, with minimal travel. This… more
- Federal Reserve Bank (New York, NY)
- …services industry; auditor ; or bank examiner. + Demonstrated knowledge of BSA/ AML and sanctions compliance risk management programs and controls in relation to ... FRS management, legal staff, and policymakers across agencies. **Your role as BSA/ AML Compliance Risk Lead Examiner:** + Participate in large scope supervisory… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... Description:** This job is responsible for auditing Financial Crimes and Anti-Money Laundering ( AML ) Risk within Lines of Business (LOBs) ranging in scale and scope.… more
- TD Bank (New York, NY)
- …lead position on the audit, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and ... receives assistance/coaching from the audit manager + May be Auditor in Charge on an Audit + May participate...Preferred experience: CAMS or CFE certification Financial Crimes or AML audit experience **Who We Are:** TD is one… more
- Bank of America (New York, NY)
- …is responsible for overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). ... build working relationships with internal and external management. + Perform AML risk assessments of business activities, potential risks exposures, and materiality… more
- Bank of America (New York, NY)
- …is responsible for overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). ... build working relationships with internal and external management; + Perform AML risk assessments of business activities, potential risks exposures, and materiality… more
- City National Bank (Jersey City, NJ)
- …THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify...Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems … more
- Scotiabank (New York, NY)
- …to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under ... the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook, and the Guidelines for Business Conduct. **What… more
- TD Bank (New York, NY)
- …the 2nd and 1st line, TD Securities Financial Crimes Program (including, AML , Sanctions, Anti-bribery, Fraud and Insider Risk), NY Branch Financial Crimes Program ... Accountant, Certified Public Accountant, Certified Anti-Money Laundering Specialist, or Certified Internal Auditor would be an asset + 10+ years related experience +… more
- Capital One (New York, NY)
- …(CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA), Certified Risk and Information Systems Control (CRISC) + ... and tokenization, technology functionality, third party management, anti-money laundering ( AML ) or fraud + Strong communication and relationship building skills,… more