• AML Auditor-NYC

    ManpowerGroup (New York, NY)
    …the design, effectiveness, and efficiency of the AML control environment. + Review and assess the implementation of regulatory changes, including BSA, FATF, OFAC, ... programs and provide recommendations for remediation. + Develop detailed audit reports, including findings, action plans, and recommendations. **What's Needed?**… more
    ManpowerGroup (11/04/25)
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  • Investment Management Governance Office Business…

    City National Bank (New York, NY)
    …support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically review ... affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance risk management… more
    City National Bank (10/29/25)
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  • Head of Transfer Pricing - WB

    Warner Bros. Discovery (New York, NY)
    …with international tax regulations. The role will oversee documentation, planning, audit defense, and intercompany pricing models, while partnering with finance, ... advisors and oversee ongoing TP co-sourcing relationship with external advisory firm ** Audit and Risk Management:** + Lead the company's strategy and represent the… more
    Warner Bros. Discovery (10/10/25)
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  • Associate Attorney Tax Enforcement

    New York State Civil Service (Brooklyn, NY)
    …tax fraud case to ensure a successful prosecution:- In cooperation with the audit and investigations staff, assists in determining case selection in addition to the ... planning of the overall audit and investigation strategy.- Ensures that evidence gathered will...selected for this position will be subject to a review of their tax return submissions by the New… more
    New York State Civil Service (10/08/25)
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  • Forensic Accounting Manager (Construction)

    Grant Thornton (New York, NY)
    …including performance reviews, task delegation, project scheduling, project financials, quality review and client management. + Work closely with Grant Thornton ... certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + Proven capabilities… more
    Grant Thornton (10/08/25)
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  • Commercial Bank Business Risk Partner - Cyber,…

    M&T Bank (Buffalo, NY)
    …throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + Lead the planning, ... to the First Line Risk Officer + Develop and review presentation materials and risk reports with senior management...activities and account for emerging risks; ensure open Internal Audit recommendations are fully resolved in a timely manner.… more
    M&T Bank (10/03/25)
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  • Securities Services - Private Equity Fund…

    JPMorgan Chase (Brooklyn, NY)
    …and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in managing client expectations ... functions and internal stakeholders including risk and control groups, audit , compliance, implementation, investor relations, and operations. + Ensure adherence… more
    JPMorgan Chase (09/25/25)
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  • Securities Services - Private Equity Fund…

    JPMorgan Chase (Brooklyn, NY)
    …capital and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in charge of managing client ... functions and internal stakeholders including risk and control groups, audit , compliance, implementation, investor relations and operations + Ensure adherence… more
    JPMorgan Chase (09/25/25)
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  • Sr. Construction Manager, GEMS Nacf Design…

    Amazon (New York, NY)
    …Centers, Deliver Stations, or Sort Centers * Lead construction scope review and development with internal operational customers, and facilitate engineering and ... (NACF) design parameters * Survey facilities, develop and document procedures to audit the facility, provide evaluations and analysis, and recommend solutions to… more
    Amazon (11/23/25)
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  • Operational Risk Business Oversight Manager I…

    City National Bank (New York, NY)
    …and reporting to improve operational resilience. WHAT WILL YOU DO? * Review and challenge operational risk practices against CNB operational risk framework and ... exposures, Operational Risk Events (ORE) reporting, and issue resolution. * Review and challenge of controls implemented. This includes providing feedback to… more
    City National Bank (10/31/25)
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