internal audit- aml, financial crimes and legal, senior vice president, new york Jobs - 407


Societe Generale - New York,NY

Responsibilities The Senior Auditor - Risk Specialist, Vice President in the Market Activities (MARK) Audit Team is expected to make key contributions to Audit's regular assessment of the adequacy and effectiveness of SG's Risk management program...

Date : 2025-01-01T07:04:58Z

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eclaro - Maspeth,NY

Audit Manager Job Number: 24-02020 Grab the opportunity to achieve your full potential! ECLARO is looking for an Audit Manager for our client in New York, NY. ECLARO's client is one of the world's largest financial institutions,...

Date : 2025-01-08T02:17:14Z

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Robert Walters - New York,NY

Corporate Title: Vice President Location: New York, NY Overview The purpose of the AFC US Interdiction List process for Clients of Concern is to mitigate the risk of...

Date : 2025-01-03T14:25:34Z

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Latham Pool Products - Latham,NY

Description Position at Latham Pool Products, Inc Make a SPLASH with Latham Pool Products! At Latham Pool Products, we don't just make swimming pools; we create opportunities for backyard...

Date : 2025-01-01T07:05:00Z

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Credit Agricole CIB - New York,NY

Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...

Date : 2025-01-01T07:06:40Z

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Ultimus Fund Solutions - Hauppauge,NY

The VP, Financial Planning & Analysis, is responsible for overseeing all aspects of financial planning and analysis for the Ultimus Registered business. This role demands a visionary with exceptional analytical skills and a deep understanding of...

Date : 2025-01-03T14:25:18Z

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State of New york - Albany,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2025-01-02T08:12:21Z

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NYCEDC - New York,NY

Our Vision: To make New York City the global model for inclusive innovation and economic growth, fueled by the City's diverse people and businesses. Our Mission: Creating a vibrant, inclusive, and globally competitive economy for all New...

Date : 2025-01-02T08:12:08Z

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Citi - New York,NY

**Team/Role Overview** The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within...

Date : 2025-01-01T07:05:46Z

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AlixPartners - New York,NY

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By...

Date : 2025-01-01T07:06:44Z

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