financial crime audit & testing consultant Jobs - 262


TikTok - New York,NY

Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S.

Date : 2025-01-25T06:05:33Z

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Capco - New York,NY

About the Team: As a member of the Finance, Risk, and Compliance (FRC) group at Capco you will play a role delivering projects, ranging from short-term strategic assessments to large-scale change initiatives, for leading...

Date : 2025-01-25T11:21:11Z

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regal executive search - New York,NY

Job Description Accounting Consultant Apply now to start working with many of the nation's largest corporations completing important financial and accounting projects of critical strategic significance. Invest...

Date : 2025-01-21T22:25:50Z

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Tbwa Chiat/Day - New York,NY

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the...

Date : 2025-01-21T18:23:22Z

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Scotiabank - New York,NY

Title: Senior Audit Manager, US Audit QAIP - Audit Professional Practice Requisition ID: 210052 Join a purpose driven winning team, committed to results, in an inclusive and high-performing...

Date : 2025-01-24T19:07:54Z

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MetroPlusHealth - New York,NY

Empower. Unite. Care. MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative spirit, work with us. You can come...

Date : 2025-01-25T05:25:33Z

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City of New York - New York,NY

Job Description The Home Care Services Program (HCSP) is a Medicaid funded program that provides long term care to medically fragile and vulnerable individuals who require assistance with activities of daily living through the...

Date : 2025-01-23T07:45:51Z

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PwC - New York,NY

Specialty/Competency: Data, Analytics & AI Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 40% A career within Data and Analytics services will provide you with...

Date : 2025-01-20T21:02:32Z

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MORGAN STANLEY & - New York,NY

Candidates must have: Minimum of 10 years of relevant experience, preferably at a large/complex financial institutionExcellent leadership skills to serve as a model of collaboration, sound risk judgment, precision...

Date : 2025-01-22T17:27:33Z

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Deutsche Bank - New York,NY

Job Title: US Anti-Financial Crime Facilitation of Tax Evasion Lead Corporate Title: Vice President Location: New York Overview Deutsche Bank benefits from having a highly experienced and...

Date : 2025-01-24T19:07:02Z

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