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Our Client is seeking an experienced Internal Audit Consultant to assist with testing controls in : BSA/AML/OFAC Compliance and Information Technology. Title: Internal Audit Consultant-BSA/OFAC.
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Relevant certifications such as Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA), or similar qualifications. 5-7 years of internal audit, front office business control, compliance, or risk management experience in corporate and investment banking (e.g., equity capital markets, debt capital markets, investment banking, corporate banking, leasing.
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Pro-actively engage Internal Audit, SOX, Compliance, Information Security, Supplier Risk Management, Business Continuity, and other assurance functions to support an integrated approach to risk management.
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Notify immediately the Audit Manager / Regional Supervisor / Head of Local Audit of any major control weaknesses (reputational, regulatory, compliance, etc.) Update Auditable Items scorecards in liaison with the relevant Audit Manager.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Worked extensively on Error Handling(logs), ETL Framework, ETL Audit table, Performance Analysis and Performance Tuning of Talend ETL Components, Talend Master Data management, Talend Enterprise Service Bus which includes dealing with multiple file formats like xml, EDFACT, JSON, Parquet, text, banking custom formats etc.
$60 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Assess the execution of the annual BSA audit work as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
$154,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Investigation/Cybersecurity/Digital Forensics/DFIR (Digital Forensic Incident Response) certifications (e.g. Certified Information Systems Security Professional (CISSP), SysAdmin, Audit, Network and Security (SANS), Global Information Assurance Certification (GIAC) etc.
$250,200 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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I worked extensively on POCs, Consulting Solutions, ETL Framework/ Clienthitecture, Big Data technologies, Talend Master Data management, Performance optimization, ETL techniques, pilot projects, SQL Views etc.
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The Truck Shop Manager will supervise diesel mechanics, perform preventive maintenance services and inspect, diagnose and repair vehicles and equipment. Our Brooklyn Truck Shop has an immediate opening for a Truck Shop Manager.
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As Identity and Access Management (IAM) solutions team Okta Manager, you will. Cyber Digital Identity and Access Management SailPoint Manager. Monitor and audit Okta deployments for adherence to security compliance standards and propose improvement initiatives.
$240,488 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Front Office Manager is responsible for ensuring the operation of the Guest Services, Concierge and Uniformed Services/Transportation in an attentive, friendly, efficient and courteous manner, providing all guests with quality service prior to and throughout their stay, while maximizing room revenue and occupancy.
$65,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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The Director, RBC IT Audit leads audit plan management and execution, strategic initiatives, and resource management in relation to internal audit operations across within RBC US. Key audit areas this role will cover can potentially include, IT Risk Management, Data Risk, Cybersecurity, supporting IT Functional coverage (such as AML or Regulatory Reporting.
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The Paralegal Manager works closely with the Director of Paralegal Management & Docket and interacts regularly with practitioner’s, department managers, and other business professionals to assess paralegal and analyst needs.
$170,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Uses initiative in carrying out recurring assignments independently without specific instruction and consults with Accounts Payable Manager and/or Director of Accounting and/or Controller on unique situations which do not have clear precedents.
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Work in collaboration with the Area Sales Manager and Key Account Manager to achieve team targets, introduce new marketing initiatives and execute programming. 1 2 years experience in craft beer sales is desirable; preference will be given to those with beverage sales or consumer product goods experience.
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audit manager jobs Title: accounting Company: Colgate Palmolive in Bronx, NY
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