senior audit manager - bsa/aml including sanctions Jobs - 699


StateJobsNY - Albany,NY

Duties Description Serving as Associate Counsel, the incumbent will report to General Counsel and work collaboratively with the Division of Legal Affairs, the Internal Control Officer, the Internal Audit Officer, the Ethics Officer, and others who...

Date : 2025-03-17T20:25:29Z

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Simons Foundation - New York,NY

POSITION SUMMARY The Simons Foundation (SF) Life Sciences and Neuroscience Collaborations Grants Administrator is responsible for providing administrative support for pre- and post-award activities to the Life Sciences...

Date : 2025-03-20T06:57:43Z

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Santander Holdings USA - New York,NY

SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors...

Date : 2025-03-17T12:40:50Z

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Fortune Society - Long Island City,NY

Job Details Job Location Long Island City - Long Island City, NY Position Type Full-Time Exempt Salary Range $66,000.00 - $71,000.00...

Date : 2025-03-17T17:16:52Z

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Amazon - New York,NY

Description Are you interested in driving exceptional security for customers and have a passion for cutting-edge technologies? Do you see regulatory compliance as a business enabler? Amazon Web Services (AWS) is looking for a highly...

Date : 2025-03-13T18:16:54Z

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Mufg Bank - New York,NY

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a...

Date : 2025-03-21T06:39:52Z

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Kforce Inc. - Hauppauge,NY

Responsibilities A Kforce client is seeking to hire a Senior Auditor in Hauppauge, New York (NY). Responsibilities include: The Senior Auditor reports to the Partner and is responsible for organizing and...

Date : 2025-03-11T02:21:02Z

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Coda Search│Staffing - New York,NY

Corporate Finance Manager (Asset Management) This range is provided by Coda Search│Staffing. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay...

Date : 2025-03-12T00:44:53Z

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Scotiabank - New York,NY

Requisition ID: 211304 Salary Range: 300,000.00 - 300,000.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...

Date : 2025-03-20T07:00:22Z

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City National Bank - New York,NY

**MANAGER OF AUDIT II- WEALTH MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs,...

Date : 2025-03-13T18:17:34Z

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