audit analyst Jobs - 547
Sanctions Compliance Associate
BBVA - New York,NY
Employment Type : Full-Time
The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...
Credit Analyst
CFCU Community Credit Union - Ithaca,NY
Employment Type : Full-Time
CFCU Community Credit Union is seeking a skilled Credit Analyst to assist the Business Lending Department in analyzing financial statements and current tax returns in order to evaluate cash flow and viability of the business. The successful...
Controller
iWorld Professionals - Syracuse,NY
Employment Type : Full-Time
iWorld Professionals is seeking a Controller for our client in Syracuse, NY! The Controller plays a vital leadership role, overseeing all financial operations; managing essential accounting functions, financial reporting,...
Analyst, Corporate Finance
National Grid - Hicksville,NY
Employment Type : Full-Time
About us Every day we deliver safe and secure energy to homes, communities, and businesses. We are there when people need us the most. We connect people to the energy they need for the lives they live. The pace of...
Internal Audit - Sanctions & Compliance Audit AVP/VP
Bank of China - New York,NY
Employment Type : Full-Time
Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint...