• AML Auditor

    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
    ManpowerGroup (07/24/25)
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  • Senior Audit Manager, Financial Crimes Compliance…

    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 (07/30/25)
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  • Audit Manager I- Treasury/Finance

    City National Bank (Jersey City, NJ)
    …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 ... groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify...Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems … more
    City National Bank (08/07/25)
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  • Audit Associate - Financial Crimes Compliance

    SMBC (New York, NY)
    …to its employees. **Role Description** SMBC is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ... papers. **Primary Responsibilities** + The position will be responsible for conducting AML , economic sanctions, and fraud related internal audits according to IIA… more
    SMBC (08/19/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering ( AML ). Special industry vertical knowledge which may have specific regulatory ... Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner… more
    Citizens (08/08/25)
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  • Risk Advisory Internal Audit Senior Associate…

    Cherry Bekaert (Jersey City, NJ)
    …area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to investing ... engagements will be conducted for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent… more
    Cherry Bekaert (08/13/25)
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