Employment Type : Full-Time
Review to define the target operating model between Middle Office, Settlements, and the Business. Develop an effective control framework that fully meets Audit, Compliance and Regulatory requirements; delivery of periodic presentations to external...
Employment Type : Full-Time
Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes. Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking...
Employment Type : Full-Time
Are you interested in a better―and better-paying―job as a Senior Corporate Tax Accountant? Our firm has been retained by an international manufacturer of technologies in high demand by Industrial- and Aerospace-, and Defense...
Employment Type : Full-Time
The Director of Compliance Assurance Leader is responsible for ensuring that there is an effective Compliance Program in place for one or more Compliance functions and/or disciplines and various regulatory compliance matters. The Director of...
Employment Type : Full-Time
Human Resources Business Partner Location: New York City, NY (On-site) Department: Human Resources Reports to: Director, Human Resources...