Average salary: $65,000 /yearly
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...This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise in BSA/AML, OFAC/Sanctions...
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Hourly pay
Temporary work
Local area
...The Quality Assurance Department monitors A&CMs and contractors compliance with NYCHAs policies and procedures, municipal and federal... ...CM Divisions Quality Assurance Department seeks a Compliance & Audit Coordination Manager. Reporting to the Vice President for Quality...
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Permanent employment
Full time
Contract work
For contractors
23rd February, 2024
Job Description
What is the Opportunity?
The Audit Manager will provide an independent and objective evaluation of the adequacy and effectiveness of the Compliance practices for all of the business lines within the company in the US (i.e., US...
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...discover what you excel at-all from Day One.
Job Description
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective...
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Holiday work
Temporary work
Work experience placement
Local area
Remote job
Flexible hours
3 days per week
...experience.
* 10 years of experience in program or project management, specific to Risk, Compliance, and Security.
* 7 years of experience in a leadership role.
* Experience with audit compliance, risk assessments, risk management compliance, cloud, people management,...
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Full time
Shift work
...position is based in the Mayors Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies... ...operational risks. This position works primarily with MoRMCs Audit Management team to address risks identified by external and...
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Full time
...Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining whether internal control functions and processes at BRC are efficiently and effectively carried out in...
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$300k
...the role
As part of the Anthropic security department, the compliance team owns understanding security and AI safety expectations, as... ...Support maintenance of Anthropic’s system of controls through audit, recordkeeping, and communication.
You may be a good fit if...
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Remote job
Work experience placement
Home office
Visa sponsorship
Relocation package
Flexible hours
...verification, optimization, and analytics solutions for the advertising industry and we're looking for a Senior Director, Audit and Sox Compliance . If you are excited by technology that has the power to handle hundreds of thousands of transactions per second; collect...
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...Overview
NYC 299 Park Avenue (22957), United States of America, New York, New York
Audit Manager, Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s...
Suggested
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
...at Comcast.
Job Summary
Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities.... ...tax issues.
Ad-hoc project work including assistance with tax audits, tax basis calculations, depreciation projects, and fixed assets...
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Work experience placement
Night shift
Weekend work
...Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
The VP on the AML Compliance Audit Team is primarily responsible for supporting the oversight, design and execution of the annual AML Audit Plan, inclusive of AML...
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Full time
Work experience placement
...Description
The Staff Accountant, Financial Reporting and Compliance, is an important position within our Finance team. This individual... ...process, assist in the preparation for investor calls and audit committee meetings, and assist on ad hoc research projects as they...
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...The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly... ...and best practices.
Conduct regular risk assessments and audits to identify potential compliance issues and recommend corrective...
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Full time
Local area
2 days per week
Genesis10 is seeking IT Audit / Trading Compliance consultant for a project with a Global Investment Bank client located in New York, NY.
This role will be hybrid onsite in downtown NYC (typical schedule is 2 days onsite 3 days remote).
Summary:
Our client has a...
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Permanent employment
Work experience placement
Remote job
The Senior Auditor's primary responsibility is to lead audit assignments. They are expected to have a high degree of technical proficiency... ...:
Demonstrate in-depth knowledge of banking products, compliance, and regulatory requirements and / or financial accounting /...
Work experience placement
Remote job
Worldwide
...related expenses.
How You'll Make an Impact
As our first Compliance Manager, you will play a pivotal role in establishing and maintaining... ...of the compliance program. Conduct periodic reviews and audits to identify deficiencies and implement corrective actions.
Vendor...
Work from home
Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies... ...filings, examinations, investigations, regulatory inquiries, audits, and inspections
Identify workflow enhancements and...
...recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst, who will:
- Conduct professional organizational... ...efficiencies for reaching compliance goals for all ORCAs compliance and audit initiatives: Serious Incident Reporting, OTDA Inspection...
Permanent employment
Full time
Immediate start
...Overview
NYC 299 Park Avenue (22957), United States of America, New York, New York
Audit Director, Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the...
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
