- 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 ... written communication skills with the ability to interact with all levels of staff and management + Knowledge of internal controls, GAAP, data mining and analysis… more
- Capital One (Plano, TX)
- Senior Director, Anti-Money Laundering ( AML ), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... One of our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that...regularly worked. Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor Chicago, IL: $86,000 - $98,200… more
- Robert Half Finance & Accounting (Edison, NJ)
- …auditor can come out of public accounting with banking clients or from another bank. The Staff Auditor will have the ability to work from home one day a week. ... well know commercial bank located in Edison seeks a Staff Internal Auditor with three plus years...Review Sarbanes-Oxley testing . Asset liability management audits, BSA, AML , etc. . Involvement in making presentation to the… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal Audit Teams within the areas...and enforces the Annual Audit Plan within the unit staff , monitoring its completion and compliance with target dates,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Currency Transaction reports, Suspicious Activity reports, OFAC reports. + Support staff with Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) related questions ... and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/ AML Officer Position Summary The Senior BSA/ AML Analyst is… more
- Capital One (Mclean, VA)
- …for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across all lines of business ... ensure the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit...audits within Capital One, including the supervision of audit staff on related audit engagements. + Proactively monitor the… more
- Capital One (Mclean, VA)
- …of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as well as other ... diverse lines of business and specialty areas + Perform AML and Fraud risk assessments of business activities, potential risks exposures, and materiality of loss; +… more
- City National Bank (Dallas, TX)
- …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 ... delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to effectively… more
Recent Jobs
-
Per Diem Neuro-Angiographic Technologist-13001-004
- Mount Sinai Health System (New York, NY)
-
Medical Science Liaison, Respiratory - Pulmonary, N. Cal/N. Pacific West
- Sanofi Group (Seattle, WA)
-
Assistant Commissioner, BMIRH
- City of New York (New York, NY)
-
Consumer QA QC Sr Specialist
- Citizens (Glen Allen, VA)