audit manager - transaction monitoring Jobs - 401
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML)
Capital One - Melville,NY
Employment Type : Full-Time
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML) The Currency Transaction Reporting (CTR) Compliance Manager performs a key risk management role (second line of defense) by ensuring that business lines...
Audit Director
K2 Integrity - New York,NY
Employment Type : Full-Time
K2 Integrity is seeking an internal audit director to join our Assurance Services practice. This director will be an experienced audit professional with a minimum 10 years' of experience within the financial services industry. The ideal candidate...
VP Lead Auditor, Compliance
Credit Agricole CIB - New York,NY
Employment Type : Full-Time
The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls...
Management Auditor, Level II
New York City Police Department - New York,NY
Employment Type : Full-Time
*Applicants must be permanent in the Management Auditor title. The mission of the New York City Police Department is to enhance the quality of life in New York City by working in partnership with the community to enforce the law, preserve...
Engineer Audit Officer
NYC Department of Health and Mental Hygiene - New York,NY
Employment Type : Full-Time
4 days ago Be among the first 25 applicants THE SELECTED CANDIDATE WILL BE OFFERED A SALARY BETWEEN $140,000.00-$150,000.00 THIS POSITION IS ONLY OPEN TO CANDIDATES WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF...