- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance &... Manager interested in becoming part of our Audit team, with a focus on audits of ... perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise level as...be regularly worked. Charlotte, NC: $155,300 - $177,200 for Audit Sr. Manager Chicago, IL: $155,300 -… more
- TD Bank (New York, NY)
- …**In this position, the** ** Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder meetings, review ... to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits ...presentations, identify potential concerns, and escalate as necessary. The Compliance Audit & Exam Manager … more
- TD Bank (New York, NY)
- …Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and executes audits and/or projects of varying complexity ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...Audit Experience with a large bank + Consumer Compliance Experience + Former Regulator + Direct management of… more
- City of New York (New York, NY)
- …regulation of private waste haulers to the Department of Sanitation. DSNY is seeking a Compliance & Audits Manager to join the Bureau of Commercial Waste. ... successful candidates will: - Assist in the preparation of audit plans, programs, and reports. - Plan and develop...operations and staff of the Bureau to ensure that compliance audits are conducted professionally. - Assess… more
- Heritage Financial Credit Union (Middletown, NY)
- …and oversight of more complex audits handled by external vendors. The Sr. Manager of Audit operates independently of any other area or function of the ... Sr. Manager of Internal Audit - Middletown,...Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Brooklyn, NY)
- …by the Sr. QA Manager . Job Description:Essential Functions + Organize and Audit co-manufacturers QA related documents to ensure compliance to Boar's Head ... Hiring Company: Delicatessen Services Co., LLC Overview:Support the BH Audit Team with performing Food Safety & Product Quality... Team with performing Food Safety & Product Quality audits at different venues to include but not limited… more
- Amalgamated Bank (New York, NY)
- The Data Analytics & & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically ... employees and customers. SPECIFIC RESPONSIBILITIES: The Data Analytics & Artificial Intelligence (AI) Audit Manager is responsible for the execution of internal … more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success...quality, value-added advisory services to Management as part of audits or special projects/assignments, while ensuring that audit… more
- City of New York (New York, NY)
- …Office of Technology and Innovation's policies. Position Summary: DOHMH is seeking an Assistant Audit Manager to join the Bureau of Audit Services. Under ... the direction of the Acting Executive Audit Director, the Assistant Audit ... portfolio conducted by CPA firms with other Assistant Audit managers and ensure audits are performed… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Exeuctive Director, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business, and evaluates...and controls related to Travel Rule and/or Broker Dealer compliance . **Job Expectations:** + Ability to travel up to… more
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