BSA Auditor AVP - New York, NY
1 week ago

Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Join us as an AVP – Application Auditor. You will assess and enhance application and technology control environments across a dynamic financial services organization. · ...
1 month ago
Join us as an AVP – Application Auditor. You will assess and enhance application and technology control environments across a dynamic financial services organization. · ...
1 month ago
This role assesses and enhances application and technology control environments across a dynamic financial services organization. · ...
1 month ago
A rare chance to join a top international bank in a high-visibility audit seat spanning regulatory reporting, compliance, HR/finance, lending, treasury, risk and IT. · ...
1 month ago
The Top-Tier Bank is seeking a permanent KYC AVP to on-board new clients and perform due diligence. · ...
1 month ago
The top-tier investment bank firm is seeking a Client Onboarding AVP for a permanent position. · Use strong communication skills (verbal and written) in order to on-board new clients to the bank. · Perform due diligence to ensure that potential new clients meet all the current KY ...
1 month ago
A rare chance to join a top international bank in a high-visibility audit seat spanning regulatory reporting, compliance, HR/finance, lending, treasury, risk and IT. · ...
1 month ago
The AVP will be proficient in evaluating, analyzing and determining the appropriate terms and conditions for the various products within the A&E Division. · ...
1 month ago
This is an opportunity to join a top-tier Investment Bank firm in Midtown, Manhattan as a Client Onboarding AVP. The successful candidate will be responsible for on-boarding new clients and performing due diligence to ensure compliance with KYC and AML regulations. · ...
1 month ago
+Top-Tier Bank is seeking a permanent KYC AVP. · +Use strong communication skills (verbal and written) in order to on-board new clients to the bank and perform the necessary due diligence to ensure that potential new clients meet all the current KYC (Know Your Client) and AML (An ...
1 month ago
The SVP of Accounting and Financial Reporting is responsible for overseeing the operations of the accounting department.This includes auditing, budgets, payroll and financial statements. · ...
1 month ago
The Finance Manager plays a critical operational role in ensuring the accuracy, integrity, and efficiency of the financial processes at International House. · Reporting to the Assistant Vice President (AVP) of Finance, the Finance Manager is responsible for overseeing core accoun ...
5 hours ago
Associate Vice President, Audit, Technology Governance, Cybersecurity and Information Systems
Only for registered members
+Job Summary · This Associate Vice President Audit will be responsible for the 3rd line of defence audit coverage across the Technology Governance Cybersecurity and Information Security portfolios. · +ResponsibilitiesDesign plan & execute Audit Plan for coverage of Technology Gov ...
1 month ago
We are seeking a Property Controller to oversee 1-2M sqft of office/retail space. · This company offers a hybrid schedule and an above-market comp package.Responsible for all accounting and financial reporting functions of assigned properties at the property and JV level on a dai ...
1 week ago
Leucadia Asset Management seeks an Operational Due Diligence AVP/VP to assess and monitor managers and products across alternative investment strategies. · ...
3 days ago
+The SVP of Accounting and Financial Reporting is responsible for overseeing the operations of the Accounting and Finance Departments of the agency. · +This includes overseeing and assisting the accounting staff to ensure the smooth operation of Accounting operations, · +Audits,B ...
1 month ago
The SVP of Accounting and Financial Reporting is responsible for overseeing the operations of the Accounting and Finance Departments of the agency. · Oversight of accounting staff to ensure smooth operation. · Preparation of reports due to governmental authorities. · ...
3 weeks ago
The Senior Vice President of Accounting and Financial Reporting is responsible for overseeing the operations of the Accounting and Finance Departments of the agency. · Manage day-to-day accounting operations, including Accounts Payable, Accounts Receivable, Payroll, General Ledge ...
1 month ago
We are seeking a seasoned consulting professional at the Senior / AVP level to lead and grow our Regulatory Reporting and Risk Consulting practice for Banking and Financial Services (BFS) clients globally. · Key Responsibilities · Client Advisory & Delivery · Lead end‐to‐end reg ...
3 days ago
The incumbent is responsible for execution of audit coverage of Bank of China USA's front line business units, independent risk management and corporate functions. · This include but is not limited to retail banking, commercial/corporate lending, trade finance, treasury, payments ...
1 month ago