IT Compliance Manager (3 days on site Financial District NYC) The IT Compliance Manager is responsible for ensuring that the organization adheres to all relevant legal, regulatory, and internal policy requirements.

2+ years of combined experience in either: corporate investigation services performing forensic and/or fraud investigations in the financial services/banking industry, internal audit, data analytics, technology, internal controls, compliance, operational risk and financial accounting.

At least 10 years of experience in a trading and/ or Internal Audit or operational risk management role in a Financial Services Firm or Consulting Firm. The Senior Manager, First Line Testing, US Internal Control is responsible for developing, planning, and executing testing of key controls and assess their adequacy to effectively manage operational risks of the respective Global Banking & Markets (GBM) business lines and thereby contributing to the overall success of the first line of defense in managing operational risks inherent in the businesses.

A Master’s or PhD in quantitative sciences, supported by work experience as a Market Risk manager or a Risk Management Auditor in a financial services firm, Consulting firm or Big 4 firm.

10+ years’ experience working in financial services or banking, within Third Line Internal Audit or Second Line Risk or Compliance Testing. We’re seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team.

Our Financial Services Internal Audit Advisory practice brings our global footprint, clients, industry expertise, and innovative solutions together to help global companies exceed their strategic objectives and needs.

Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

The ideal candidate has at least a couple of years of audit background paired with some previous compliance background, either in KYC, AML, financial crimes, or corporate legal functions.

15+ years of experience in a highly regulated, fast paced, large global financial services firm in AML, compliance, audit, risk or other controls-focused risk management function. Liaise with US and foreign regulators and Citi internal audit staff for AML matters, as appropriate, including coordinating AML-related examinations, audit and reviews, document production, and issue responses.

Communicate model and UI enhancements, conduct UAT and coordinate training (create, implement, and maintain procedural training documents) to users and stakeholdersCollaborate with colleagues and Business Partners to prepare for regulatory inquiries/exams and internal exams (e.g., Internal Audit) and support post-exam action plans.

Technology Risk Advisor - Technology Risk (Audit) - Financial Services Office (Manager) (Multiple Positions) (1503128), Ernst & Young U.S. LLP, Hoboken, NJ. Must have 4 years of experience working as an IT auditor or IT risk advisor in an internal audit function for a public accounting firm or professional services firm.

Act as a subject matter expert for Internal Audit on financial crime. Represents Internal Audit on projects and at management meetings/committees. Let's redefine the future of Internal Audit together.

Approximately 6-8 years of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and /or regulatory compliance) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions Undergraduate degree required Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification.

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team.

The Role: Project Manager – Project Assurance/Internal Audit Manager. The Impact: The Project Assurance Audit Manager is an integral part of Internal Audit team and provides perspective on the assurance and advisory activities of strategic projects across the globe.