- Citigroup (New York, NY)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks.** + **7+ years of experience in a ... matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk,** ** Financial Crimes ; including KYC, AML, AB&C, Sanctions and Consumer Regulations.**… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing &...more of the following certifications: + Certified Information Systems Auditor (CISA). + Certified Internal Auditor (CIA).… more
- Scotiabank (New York, NY)
- …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:**...organizational structure, personnel, activities and products, new product development, financial performance and risk and problem areas to understand… more
- MyFlorida (Bartow, FL)
- …, certified governmental financial manager, certified fraud examiner, certified financial crimes investigator, or other certification, or be a licensed ... the Florida Department of Citrus (Agency). This is a senior management position required to evaluate and enhance the...accounting, and 5 years of experience as an internal auditor or independent post auditor , electronic data… more
- Koniag Government Services (Arlington, VA)
- …in directly supporting criminal, civil and administrative investigations involving procurement fraud, financial crimes , and employee misconduct. + A minimum of ... intelligence systems sufficient to: conduct analysis of investigative cases (eg, financial crimes , access device fraud, telecommunications fraud, electronic … more