Job Summary: Position Summary: Under the direction of the Compliance Officer the main duties for this position include: analysis of professional coding and billing data, review of applicable regulations or guidelines and professional coding...
Director, Internal Audit Do you have the right skills and experience for this role Read on to find out, and make your application. Albany, NY Fusco Personnel is actively recruiting for a Director, Internal Audit, to join our client in...
Vacancy details General information Entity About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB is the corporate and investment...
About Us: Piermont Bank is a tech-enabled digital commercial bank founded in 2019 with a mission of changing the face and pace of banking. It provides an unprecedented experience that blends the best of banking and agile...
Pay Range: 234-409K JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100...
Preferred Qualifications Experience in one or more of the following are not required but strongly preferred: 1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools. Blockchain...
JOB REQUISITION New York Technology Audit & Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides...
DescriptionSenior Audit Manager, HSBC Technology & Services (USA) Inc., New York, NY: Lead front-to-back audits of Markets and Securities Services (MSS) businesses and be responsible for the execution of all stages in the audit lifecycle. Execute a...
Remote Customer Service American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best products and...
Global investment management firmOpportunity for audit exposure across all lines of businessAbout Our ClientThis leading, investment management firm is currently growing its audit function to achieve a number of strategic objectives, including...