risk consulting director - internal audit and sox (m&d) Jobs - 672
Director, Currency Transaction Reporting (CTR), Risk Management & Governance
Capital One - Melville,NY
Employment Type : Full-Time
Director, Currency Transaction Reporting (CTR), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line of defense.
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...
Senior Risk Consultant - Nassau County, NY
Gorman 56 Personnel Consultants - Buffalo,NY
Employment Type : Full-Time
Job Opportunities Senior Risk Consultant Location: Nassau County, NY Salary: $150,000 to $175,000 Respected Risk Management and insurance consulting firm seeks a Senior...
Senior Consultant - Risk Advisory
E-Frontiers - New York,NY
Employment Type : Full-Time
Assess financial risks, such as liquidity risk, credit risk, operational risk, and market risk, and ensure that the organization has robust risk management processes in placeEnsure compliance with various financial regulations and...
Non-Financial Risk - Director
ING Group - New York,NY
Employment Type : Full-Time
WB | Non-Financial Risk | Director – Non-Financial Risk Management | US About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain's 100 Best Places to...