• Audit Manager I- Treasury/Finance

    City National Bank (Jersey City, NJ)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit… more
    City National Bank (11/06/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA / AML , AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning ... laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office… more
    MUFG (11/15/25)
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