- TEKsystems (New York, NY)
- …Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy Act (BSA) / ... frameworks, FinCEN guidance, and related federal banking regulations. + Experience with risk -based audit planning and data analytics tools. + Excellent… more
- Deloitte (New York, NY)
- …established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit assurance ... decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst, you could help our industry-leading...with innovation. From evaluating system controls to advising on compliance , you will be part of a team that… more
- SolomonEdwards (Albany, NY)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... information, visit SolomonEdwards **Position Summary:** We are seeking Financial Crimes Audit and Issue Validation Consultants to support audits and validation for… more
- JPMorgan Chase (New York, NY)
- …professional experience in the financial services industry with a background in controls, audit , quality assurance, risk management, compliance , or model ... Equities, Rates, FIF, CEM, FX, Credit, SPG, Commodities, CPG/Counterparty Credit Risk , and Market Risk . As a Business Control Manager (BCM) Vice President for QR… more
- KeyBank (NY)
- …experience + Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Strong ... Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations,… more
- American Express (New York, NY)
- …understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of… more
- KeyBank (NY)
- …+ Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Ability ... Risk Management Directors, and other stakeholders on AML/OFAC compliance issues, initiatives, and projects. + Actively participate in regulatory examinations,… more
- Bank of America (New York, NY)
- …budget management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New...day-to-day functional managers to facilitate on-boarding and off-boarding processes, compliance training, and performance + Partner with the CACR… more
- Anywhere Real Estate (New York, NY)
- …SUMMARY** As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will spearhead ... including HIPAA, PCI, GDPR, and NYDFS, while also maintaining compliance with audit standards such as SOC...to stakeholders. + **Cross-Functional Collaboration** : Partner with Legal, Risk , and Compliance teams to ensure consistent… more
- NBC Universal (New York, NY)
- …involving technology & automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset including organizational ... during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, ...stakeholders to include but not limited to Enterprise finance compliance teams, external and internal audit groups,… more