Senior Sanctions & Compliance Audit AVP
$65k - $150kBank of China Limited, New York Branch
The Bank of China Limited, New York Branch is seeking an AVP for the Sanctions and Compliance Audit Team. This role involves oversight and execution of audit coverage for the Bank's sanctions program and regulatory compliance. The candidate must have a Bachelor's degree, 4 years of relevant experience, and proficiency in SQL and Python. The position offers a salary range from $65,000 to $150,000 based on qualifications. #J-18808-Ljbffr Bank of China Limited, New York Branch
$65k - $150k
Overview The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for... ...ability to present complex and sensitive issues to senior management Ability to build rapport with internal stakeholders...Suggested$80k - $85k
...Job Details: Senior Tax Associate - Newburgh, NY Firm: An independent wealth... ...Tax Associate to support tax preparation, compliance, and planning activities. The ideal... ...and compliance efforts. Assist with audits and respond to tax authority inquiries....SeniorWork at office$42k - $150k
...tracking and verifying staff attendance for compliance and reporting purposes. Maintain the... ...system access for critical security and audit purposes. Facilitate team-building activities... ..., or administrative support for AVP level; Minimum 1 years of experience in business...SuggestedContract workWork at office$85k - $95k
...Senior Financial AccountantJoin Heritage Financial Credit Union as Senior Financial AccountantDo... ...reporting, supporting regulatory compliance, and identifying opportunities to make... ...meaningful financial analysis, support audits and budgeting, and help develop the next...SeniorFlexible hours- ...role supports inventory accuracy, operational efficiency, and audit readiness through consistent execution of receiving procedures.... ...emphasizes supervising staff, coordinating workflow, and ensuring compliance with company policies and controls in a primarily warehouse...Senior
- ...research and provide guidance on complex tax matters.Support tax audits by preparing documentation and responding to inquiries from tax... ...changes in tax legislation and evaluate their impact on tax compliance and reporting.Collaborate with finance and accounting teams to...SeniorWork at officeLocal area
$42k - $150k
...review in the expertise of third party risk management BSA/AML, Compliance, and Talent Management Complete required BSA/AML, and other... ...work experience in financial service industry is required for AVP level Minimum 5 years of work experience in risk management and...Work experience placement$150k - $280k
...Global Markets lines of business. Overview The Senior Vice President as deputy will work closely with... ...SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated...Work experience placement$110k - $230k
...knowledge of U.S. Banking regulations and compliance rules Oversee all facets of compliance-... ...and updates to relevant parties, and Senior and Executive Management; and ensure efficient... ...environment; knowledge of BSA/AML and Sanctions Compliance preferred. Excellent verbal...Work experience placementWork at office$150k - $280k
Bank of China Limited, New York Branch is looking for a Senior Vice President to develop and oversee the Sanctions Program, enhancing compliance with U.S. sanctions regulations. The successful candidate will work closely with the Head of USSC to mitigate risks and ensure...$96k - $110k
...As a Senior Accountant, you will be responsible for the preparation of financial information... ...flow statements, ensuring accuracy and compliance with accounting standards Assist in... ...members in complex projects, including audits and specialized services Participate in...SeniorWork at officeLocal area- ...NBT Bank is recruiting for a Senior Commercial Lending professional in the New York area. You will develop profitable relationships... ...manage a portfolio with focus on credit quality and regulatory compliance. The role requires strong leadership, deep credit analysis, and...Senior
- ...relationships with financial institutions. This role requires conducting thorough reviews of credit requests and implementing regulatory compliance measures. A Bachelor’s degree in finance or related field is required, alongside significant experience in credit risk management...
$65k - $150k
Bank of China Limited, New York Branch seeks an IT Audit Manager responsible for enhancing audit programs and evaluating risks. Ideal candidates will possess at least 5 years of relevant experience, strong IT auditing skills, and the capability to mentor junior staff. Key...$65k - $150k
...automation and system implementation Support the senior team member and lead the junior team... ...to the implementation of the RDA compliance actions and coordination with other relevant... ...preferred 1+ years (Associate) or 4+ years (AVP) of data analysis, business analysis, and...Work at office- ...Greater Newburgh Responsible for all accounting functions and grant compliance for the organization. The position is responsible for directing... ...orders to provide controls over payments. Manges the annual audit process Prepares records and reports for year-end audit by...Full timeContract workWork at officeLocal areaAfternoon shift
- ...Senior Internal Auditor LU Service Corp. Joplin, MO, US, 64801Stockton, MO, US, 65... ...Purpose Reporting to the Manager, Internal Audit, this position is responsible for... ...Accountabilities Performs financial, operational and compliance related audit engagements including...SeniorTemporary workWork at officeFlexible hours
- ...reporting, and internal controls. You will ensure GAAP compliance, timely statements, and accurate data to support strategic... .... This onsite role in New Windsor, NY partners with senior leadership on budgeting, audits, ERP initiatives, and process improvements. #J-18808-Ljbffr...Senior
- Liberty Coca-Cola Beverages is seeking a Senior Facility Finance Manager to ensure compliance and provide financial support across multiple facilities. This role involves analysis of financials, budget development, and payroll administration while leading a team. The ideal...Senior
- ...Avports is seeking a Senior Airport Operations Officer at New York Stewart International Airport. This role involves overseeing daily operations, ensuring compliance with regulations, and responding to emergencies. The ideal candidate will have strong operational skills...Senior
$65k - $150k
...will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and... ...processes and operating practices are aligned, in addition to audit-finding recommendations. Internal Audit Assist internal, external...Work at office$90k - $125k
...Senior Financial AnalystLocation: Wappingers Falls, NY – hybrid after training periodCompensation: $90,000 – $125,000 + bonusAbout... ..., tax), standardize and automate reporting, and support audits and compliance requirements.Desired QualificationsBachelor’s degree in Accounting...Senior$42k - $150k
...Markets lines of business. Overview The Associate of Compliance Training, within the LCD Governance Team, will... ...decks for working groups, committees, and senior management. Compile documentation in response to audit requests and support various ad‑hoc compliance initiatives...Work experience placementWork at office- ...Specialist supports the Admissions office with the execution, auditing, planning, process review, and the evaluation of all aspects related... ..., and electronic records to ensure efficient processing and compliance. Configure and maintain financial aid data imports and...Casual workWork at officeRemote workWork from homeVisa sponsorshipWork visaAfternoon shift
$42k - $150k
Bank of China Limited, New York Branch in New Windsor is seeking an HR Associate/AVP to coordinate recruitment, onboarding, and compliance processes. The ideal candidate will have a relevant degree and 1-4 years of HR experience, excellent communication skills, and the...$42k - $150k
...manner Participate in internal and external audit request, and take remediation actions is... ...to ensure quality, consistency, and compliance with regulatory requirements Performing... ...experience of credit risk management required for AVP; At least 1 year of work experience of...Work experience placement$42k - $150k
...clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP/Negative News screening) on assigned customer... ...Associate level; 4+ years of work experience for AVP level BA/BS degree in Finance, Economics,...Work experience placement- ...Baldwin Management, LLC is seeking a detail-oriented and analytical Senior Tax Associate to support the Branch Manager in preparing... ...research and provide guidance on complex tax issues. Assist with tax audits by preparing documentation and responding to inquiries from tax...SeniorWork at officeLocal area
$65k - $150k
...strong problem-solving abilities, and manage third-party services effectively. Responsibilities include conducting inspections, compliance management, and project implementation. Competitive salary range from $65,000 to $150,000 per year, depending on experience and qualifications...Senior- ...Establish and maintain data governance standards through regular auditing, validation, duplicate management, and reconciliation of... ...workflows, and electronic records to ensure efficient processing and compliance. Configure and maintain financial aid data imports and related...
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