BSA/AML Regulatory Auditor - New York

We are partnered with a foreign banking organization seeking to hire a VP Lead Auditor to join their Regulatory Compliance Audit team based in New York City. · This position will lead and execute audits focused on second-line regulatory compliance, ensuring adherence to internal ...

We are partnered with a foreign banking organization seeking to hire a VP Lead Auditor to join their Regulatory Compliance Audit team based in New York City. · This position will lead and execute audits focused on second-line regulatory compliance ensuring adherence to internal p ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

This is a hands-on Lead Auditor role focused on regulatory & compliance audits. · ...

Role: BSA/AML Regulatory Issue Verification Auditor · Location: NYC (Preferred) | Baltimore, MD (Secondary) – Hybrid Onsite · Pay Range: $65/hr · Job Description: · 10+ years of experience in regulatory audit for large U.S. banks (e.g., JPMorgan Chase, Morgan Stanley, Citigroup) ...

GAL AeroStaff Ltd. is an aerospace staffing is a company specializing in temporary and permanent staffing for general and technical positions the aviation and aerospace industry. · In keeping with this goal, each benefit program has been carefully devised. These benefits include ...

· Job Description · We are seeking a Senior Compliance Auditor that will execute financial and operational audits of business units, products, activities, and functions. Be actively engaged in the audit process from planning to issuance of the audit report. · ResponsibilitiesCon ...

+10 years in Regulatory audit for large U.S. banks (JPM, Morgan Stanley, Citi, etc.) or International Financial Institutions (HSBC, Barclays, UBS, DB, · Seeking a team of regulatory auditor with experience performing audit closure verification testing and BSA/AML subject matter e ...

## Role Overview: Lead Auditor (Regulatory Compliance) · Location: New York, NY 10017 · Focus: 2nd Line of Defense / Corporate Regulatory Compliance · The Lead Auditor is a critical supervisory role responsible for the end-to-end lifecycle of audit assignments. Operating within t ...

The Lead Auditor conducts audit assignments from planning to report. This includes an assessment of the audited activity and the issuance of recommendations.This role may require business travels in any relevant locations to conduct the assigned audits. · ...

In this role the Senior Internal Auditor will be integral part of Sarbanes-Oxley team within department and key contributor in assessing design efficiency and operating effectiveness of key controls identified by management. · ...

We are seeking a team of regulatory auditors with experience performing audit closure verification testing and BSA/AML subject matter expertise. · Advanced understanding of audit issue verification techniques · Experience with US regulatory expectations · ...

+Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm. · As an independent control function Compliance assesses the firms compliance regulatory · and reputational risk monitors for compliance with new or amended laws rules · regu ...

We are excited to be partnering with this leading, global investment bank. · An experienced global markets auditor, operating at VP level. · ...

The role of the Auditor is an important part of the Internal Audit Department working with a team to identify key risks and controls in their area of focus. · ...

Our client is seeking an Internal Auditor to join their team. The ideal candidate will have excellent analytical and problem-solving skills. · ...

Job Title: Business System Analyst · Location: New York City, New York · Job Type: Contract · Job Description · Summary: · Seeking a team of regulatory auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require kn ...

We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally. · ...

We are excited to be partnering with this leading, global investment bank. Our client offers a collaborative working environment, good WLB, strong development prospects and excellent rewards. · ...

HWThree is partnered with a global Brokerage and Crypto firm looking to hire a controller to oversee accounting matters for several of its business entities. · ...