senior audit manager - bsa/aml including sanctions Jobs - 399


Tandym Group - New York,NY

A professional services firm in New York City is currently seeking an experienced Auditor to join their team in an Associate, Senior, and/or Manager-level role. Responsibilities: The Audit Associate / Senior /...

Date : 2024-12-09T07:26:20Z

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Michael Page - New York,NY

The Internal Audit Manager will participate in the execution of internal audits as an individual contributor focused on financial, operational, and risk based audits. This role will have exposure to complex business processes and the full range of...

Date : 2024-12-22T00:13:55Z

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SGS Soci--t-- G--n--rale de Surveillance SA - New York,NY

ResponsibilitiesThis role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS's screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. ...

Date : 2024-12-18T23:59:44Z

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Wojeski & Company CPAs - Albany,NY

Position Summary: ...

Date : 2024-12-16T08:37:17Z

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TD Bank N.A - New York,NY

The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. The job will also oversee the Audit team performing the audits. Depth & Scope:Contributes to the...

Date : 2024-12-21T18:16:24Z

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Sumitomo Mitsui Banking Corporation - White Plains,NY

Audit Manager - IT Infrastructure Job Level: Vice President Job Function: Governance & Assurance Location: White Plains, NY, US, 10601 New York, NY, US, 10172 Employment Type: Full Time Requisition ID:...

Date : 2024-12-16T20:36:09Z

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XTransfer - all cities,NY

Job Description: Assist in preparing and submitting money transmitter license applications, renewals, and periodic reports, and support the team during examinations and respond to inquiries from...

Date : 2024-12-14T06:32:23Z

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Constellation Brands - Rochester,NY

Job Description Position Summary We are seeking a motivated and detail-oriented Staff Internal Auditor to join our Internal Audit and Advisory Services team. The primary responsibility of this role is to test Sarbanes-Oxley (SOX)...

Date : 2024-12-08T08:33:17Z

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citi.com - New York,NY

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most globalbanks. We're fully...

Date : 2024-12-20T16:40:35Z

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Michael Page - New York,NY

The Audit Director will be leading a team of roughly 10 individuals. This individual will also be expected to oversee and lead audits across SOX, Finance, Treasury and Wealth Management. Client DetailsOur client is financial services firm with an...

Date : 2024-12-22T00:16:15Z

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