- TEKsystems (New York, NY)
- …* Lead or contribute to all phases of the financial crimes ( AML / Fraud) audit lifecycle: planning, walkthroughs, control testing (DE/OE), documentation, reporting, ... risk, Operational risk, Treasury and ALM, CRA, fraud, and AML * Track findings and support MRA/MRIA remediation efforts...* Proven ability to execute independently or lead as Auditor -in-Charge * Strong understanding of IIA standards, and control… more
- 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
- M&T Bank (Buffalo, NY)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Scotiabank (New York, NY)
- …and/or CIA. + At least 5+ years of relevant experience covering financial crimes (BSA/ AML , OFAC) as an internal auditor (third-line or defense) and/or compliance ... Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00...candidate will be a subject matter expert on US AML /BSA/Sanctions requirements, including but not limited to the Bank… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- Capital One (Mclean, VA)
- Audit Manager, FCC/ AML Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's ... **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- KeyBank (NY)
- …products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML /Fraud Testing and Analytics, serves in the critical role of execution of testing ... testing, and analytics evaluation by focusing on current, high impact BSA/ AML , OFAC, Fraud-related compliance risks, and assessment of control effectiveness through… more
- First National Bank of Omaha (Omaha, NE)
- …is subject to change based on business needs. **Summary of the Job:** The Internal Auditor II - IT is responsible for the timely execution of assigned audits. This ... role is an experienced auditor or has industry experience and is expected to...comply with bank policy, laws, regulations and the bank's BSA/ AML Program, as applicable to your job duties. Complete… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal Audit Teams within the areas of expertise assigned.… more
- Robert Half Finance & Accounting (Edison, NJ)
- …+ hybrid A well know commercial bank located in Edison seeks a Staff Internal Auditor with three plus years of bank audit experience. The auditor can come ... with banking clients or from another bank. The Staff Auditor will have the ability to work from home...Review Sarbanes-Oxley testing . Asset liability management audits, BSA, AML , etc. . Involvement in making presentation to the… more