audit manager, global financial crimes Jobs - 508


Regeneron Pharmaceuticals - Rensselaer,NY

The Director, Global Procurement Compliance will be responsible for leading a team of Compliance Managers and Specialists that support and maintain all cGMP compliance aspects of procurement operations. In addition to leading the Compliance team...

Date : 2025-03-16T05:02:15Z

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eBay - New York,NY

At eBay, we're more than a global ecommerce leader — we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and...

Date : 2025-03-12T00:45:56Z

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Regeneron Pharmaceuticals - Tarrytown,NY

We are seeking a Staff Accountant who is a team player, interacts effectively with others, can operate in a fast-paced environment, and wants to be challenged and part of the growth at Regeneron. This role will perform accounting duties related to...

Date : 2025-03-15T11:05:06Z

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Infosys Consulting - New York,NY

Senior Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction...

Date : 2025-03-13T12:21:51Z

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Stony Brook University - Stony Brook,NY

Position SummaryThe Project Construction Manager provides a single point of contact for clients to ensure that construction and development projects in the area of Stony Brook University Hospital (SBUH) and Health Sciences Center (HSC) facilities are...

Date : 2025-03-13T10:27:19Z

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FSA Federal - Grand Island,NY

FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We are currently sourcing for a potential vacancy for a midlevel Auditor/Financial Analyst IV. In this role, you will be supporting...

Date : 2025-03-17T19:05:58Z

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Citi - New York,NY

The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational resilience, including continuity of...

Date : 2025-03-12T00:45:49Z

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Confidential - Garden City,NY

Chief Financial Officer (CFO) About the Company Dynamic health tech insurance provider Industry Insurance Type Privately Held About the Role The Company is seeking a Chief Financial Officer (CFO) to...

Date : 2025-03-11T00:42:27Z

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StateJobsNY - New Windsor,NY

Duties Description *Applicants MUST submit a cover letter with resume to be considered. *This position will require in-office presence. Hybrid work schedules may be possible based on specific job duties and consistent with ESD policy.

Date : 2025-03-17T21:23:35Z

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Stony Brook University - Stony Brook,NY

Position Summary At Stony Brook Medicine, our Patient Access Representatives are responsible for completing varied, diverse and specialized duties to support the Revenue Cycle, Compliance and Patient Experience by accurately and efficiently...

Date : 2025-03-09T01:43:05Z

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