- Unknown (New York, NY)
- Assistant Vice President, Internal Audit - Financial Crimes About the Company Expanding financial group Industry Financial Services Type Public ... is seeking an Assistant Vice President for its Global Financial Crimes Internal Audit function....projects and audits, including planning, fieldwork testing, reporting, and issue validation. The AVP will also be expected to… more
- TD Bank (New York, NY)
- …+ Performs testing of critical areas of audit . Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits ... more specific details for this role. **Line of Business:** Audit **Job Description:** he Audit Manager is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- American Express (New York, NY)
- …skills, develop as a leader, and grow your career. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible...new and enhanced reporting requirements. + Conduct data analysis, issue resolution, and ad-hoc data pulls for audit… more
- MUFG (New York, NY)
- …US MUFG Bank Offices; + Escalating AML issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard; + Providing ... (APO), the role supports the BAU activities of the Financial Crimes Office Americas (FCOA) for MUFG...units complete the product service risk assessments. + Coordination, Issue Management and Communication - Through the monitoring and… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + ... updates on project delivery covering aspects such as quality, timelines, risk, and issue management + Track internal metrics such as utilization, Budget Vs Spend,… more
