audit manager i financial crimes regulatory validation Jobs - 320
Recovery and Resolution Planning - Head of RRP Regulatory Submissions
Citi - New York,NY
Employment Type : Full-Time
Reporting to the Head of Resolution & Recovery Planning (RRP), the Head of RRP Regulatory Submissions is responsible for leading and providing oversight and support of the strategy, development, quality control, and submission of Citi's Recovery...
Global Financial Crimes COO
MORGAN STANLEY & - New York,NY
Employment Type : Full-Time
Candidates must have: Minimum of 10 years of relevant experience, preferably at a large/complex financial institutionExcellent leadership skills to serve as a model of collaboration, sound risk judgment, precision...
Head of Exam Management and Regulatory Oversight Function
Deutsche Bank - New York,NY
Employment Type : Full-Time
Job Title: Head of Exam Management and Regulatory Oversight Function Corporate Title: VP- Director Location: New York, NY Overview The Corporate Bank was established in July 2019 and is now...
Premium Auditor
Interstate Premium Auditing, LLC - New York,NY
Employment Type : Full-Time
At Interstate Audit LLC, we are dedicated to exceeding our customers' expectations with every audit. This is achieved by our team of independent auditors who bring their high level of experience, professionalism, and integrity to each and...
Audit Director, Treasury
Selby Jennings - New York,NY
Employment Type : Full-Time
Audit Director - Treasury Location: New York Compensation: 200-250k base I am currently working with an American Financial Services Firm to grow out their Audit team by bringing on a Director that will cover Treasury and Trade...