- PNC (Pittsburgh, PA)
- …As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the Anti -Money Laundering Audit team. This position is ... interested in an opportunity to join a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes process… more
- JPMorgan Chase (Jersey City, NJ)
- …on the lookout for a talented Senior Associate to join our Anti -Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play ... enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti -Money...a Senior Associate on the Anti -Money Laundering/Know Your Customer Audit Team, you… more
- JPMorgan Chase (Jersey City, NJ)
- On the Internal Audit Associate Team, you will have...Senior Auditor role on one of our Internal Audit teams in the future, based on performance and ... development through hands-on experience, immersive learning opportunities, and coaching. As an internal audit associate in Internal Audit , you will also… more
- First National Bank of Omaha (Omaha, NE)
- …business partners) ** Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze business functions ... and provide possible resolutions. **Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. **Compliance:**… more
- AbbVie (North Chicago, IL)
- …activities. Responsibilities: Team Leadership + Lead a team of 13 employees, including 2 Associate Directors and 11 Senior Auditors. + Team members are typically ... 4 accounting firms or have similar backgrounds in finance or compliance areas. Audit Engagements: + Support and collaborate with Associate Directors in planning… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role… more
- Capital One (Richmond, VA)
- Senior Risk Associate The Anti -Money...prior to an outside party identifying them (ie, OCC, Audit , etc.). The ideal candidate will have a strong risk ... Office (AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for...or equivalent certification + At least 2 years of anti -money laundering (AML), compliance or risk management experience +… more
- L3Harris (Canoga Park, CA)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Associate , Procurement Job ID: 23403 Job Location: Canoga Park, CA Job ... 80 hours worked - and have every other Friday off Job Description: The Senior Associate , Procurement plans and implements activities related to the procurement… more
- M&T Bank (Paramus, NJ)
- …of existing client relationships. + Complete new account opening, collect AML ( Anti -Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client experience. Follow established… more
- University of Rochester (Brighton, NY)
- …the goals and expectations established for the Office of Counsel, the Senior Counsel identifies, analyzes and provides legal guidance and services on complex ... Abuse + Laws, including, but not limited to, the Anti -Kickback Statute, the Physician + Self-Referral Law, the False...and + Compliance, providing analysis and legal advice to senior leadership on billing compliance and other regulatory matters.… more