internal audit financial crimes & compliance issues management, associate vice president Jobs - 617


Navient - Horseheads,NY

Job Description Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of parking management services to municipal and...

Date : 2024-11-15T17:03:04Z

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Navient - Horseheads,NY

Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of business processing services to government clients, including citation processing, debt collection,...

Date : 2024-11-16T01:32:32Z

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Mizuho Americas - New York,NY

About The team Within the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive advisor to the business, tasked with the identification, assessment,...

Date : 2024-11-12T04:05:25Z

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The Northstar Companies - Buffalo,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:24Z

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The Northstar Companies - Kenmore,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:25Z

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Beta Search - New York,NY

Job Description:The Credit Policy Group, VP reports to the manager of the Credit Policy Group. Responsible for supporting the establishment, maintenance, and monitoring of an efficient and effective Credit standards and procedures framework to...

Date : 2024-11-14T15:03:02Z

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Mizuho Americas - New York,NY

Mizuho's onboarding team is to be a resource to our internal (front office) and external (clients) stakeholders by becoming the central point of contact as related to the client onboarding process. The onboarder functions in close partnership with...

Date : 2024-11-15T14:03:46Z

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American Express - New York,NY

DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...

Date : 2024-11-17T03:15:14Z

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Amazon Delivery Service Partners - Greenwich,NY

Job Title: Amazon DSP NON-DOT Delivery Driver - at least $22.00/ hour, Granville, NY, WNY4 Location: 1159 Co Rd 24, Granville, NY 12832, USA Compensation: At...

Date : 2024-11-17T10:10:02Z

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Barclays PLC - New York,NY

Join Barclays as Regulatory Inquiries VP, where you will act as a key point of contact with regulators by managing inquiries, regulatory findings, exams, and regulatory remediation. In this crucial role, you will manage all aspects of regulatory...

Date : 2024-11-07T08:27:37Z

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