• 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)
    - Related Jobs

  • Lead Auditor - BSA, AML , Fraud…

    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
    M&T Bank (07/23/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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 (09/05/25)
    - Related Jobs

  • Risk Advisory Internal Audit Senior Associate…

    Cherry Bekaert (Albany, NY)
    …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)
    - Related Jobs