audit manager ii - financial crimes Jobs - 4819


DEPT OF YOUTH & COMM DEV SRVS - New York,NY

Director, Office of Contract Agency AuditsDEPT OF YOUTH & COMM DEV...

Date : 2024-09-26T05:31:44Z

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Revlon - all cities,NY

At Revlon, we create beauty innovations for everyone that inspire confidence and ignite joy every day. Breaking beauty boundaries is in our company's DNA. Since its game-changing launch of the first opaque nail enamel in 1932 (and later, the...

Date : 2024-09-21T07:26:28Z

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Paro - New York,NY

Who We Are Paro leverages proprietary AI technology to match our highly vetted experts with companies on an on-demand, hourly basis to solve their problems and drive growth. We have curated a network of prestigious firms who are embracing...

Date : 2024-09-28T07:18:39Z

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PayPal - New York,NY

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in...

Date : 2024-09-21T07:24:33Z

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Point72 - New York,NY

Job Title Audit Manager Summary The Internal Audit team at Point72 focuses on business value-added services and makes meaningful contributions to the firm's operational soundness. Audits and consulting engagements are selected...

Date : 2024-09-26T08:08:13Z

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International Staff Consulting - New York,NY

We are seeking a highly skilled and motivated Audit Supervisor to join our dynamic team. The ideal candidate will possess experience in auditing, showcasing a strong ability to lead and manage audit engagements effectively. As an Audit...

Date : 2024-09-25T06:39:42Z

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CLS Group. - New York,NY

About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows...

Date : 2024-09-17T13:47:23Z

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UHY LLP - New York,NY

Position Summary: THE FOCUS IS YOU: We are looking to add an Audit Senior to help lead and guide our clients, in addition to supporting our internal leaders with the on-going growth in our Northeast Region.

Date : 2024-09-25T06:40:05Z

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S&P Global - New York,NY

About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and...

Date : 2024-09-24T13:31:22Z

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StateJobsNY - Syracuse,NY

REVENUE CRIMES SPECIALIST 1: 1. Bachelor's degree and two years of experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes establishing a...

Date : 2024-09-25T06:38:23Z

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