📑 Job SummaryConducts/leads U.S. Finance and Corporate Treasury internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with regulatory requirements. Typically manages 2 or more specialized departments comprised of supervisors, managers, professionals, and/or large numbers of op ...
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📑 The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, in ...
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📑 Job SummaryConducts/leads U.S. Finance and Corporate Treasury internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with regulatory requirements. Typically manages 2 or more specialized departments comprised of supervisors, managers, ...
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📑 Our client, a global asset manager with over $750 Billion in AUM (over one-third of which is related to real estate), has asked us to find for them a highly qualified, major law firm trained attorney with 5-10 years of experience to take on an exciting, high-profile, growth-oriented, non-legal leadership role. You will be responsible for developing ...
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📑 Panasonic Automotive Systems of North America YOUR MISSION: Assist General Counsel by implementing and managing the operations and activities of Corporate Ethics and Compliance program and providing expert legal advice on compliance-related laws, regulations and policies.Watch this video to see how our employees are shaping the technologies that ...
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📑 Senior Global Compliance CounselLabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department. The Department oversees and manages the Company’s Global Compliance Program.If you are looking for a company where you can personally advance healthcare and make a difference in peoples’ lives with your bold ideas an ...
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📑 Head of Risk & Compliance About the Company Pioneering energy & climate private equity firm IndustryRenewables & Environment TypePrivate Equity Firm About the Role The Head of Risk & Compliance will be responsible for overseeing the department's day-to-day operations and managing compliance program ...
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📑 Job Description:Department Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime). All employees are required to adhere to these standards to protect DB and our reputati ...
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📑 Director, Senior Quantitative Finance Analyst, AML Model ValidatorCharlotte, North Carolina;Jersey City, New Jersey; New York, New York**Job Description:****Role Description:**Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to ...
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📑 ResponsibilitiesThe candidate will be responsible for leading the execution of Testing reviews as part of the risk-based Annual Compliance Testing plan. The Testing reviews aim at assessing and auditing the quality of the controls in place to comply with applicable regulatory requirements. The candidate will also act as the lead and primary point o ...
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📑 Responsibilities: • Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. • Execute the Anti-Bribery and Corruption (ABC) controls including the review of Gift and Hospitality Requests, Donation request, and perform semi-annual QA. • Calculate and repo ...
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📑 City of New York Director of Capital Finance New York , New York Apply Now Under direct supervision by the Senior Director of Finance within Management and Support Services and with wide latitude for independent judgment the Director of Capital Finance will be responsible for the preparation the divisions Capital Commitment Plan upd ...
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📑 The candidate will be responsible for leading the execution of Testing reviews as part of the risk-based Annual Compliance Testing plan. The Testing reviews aim at assessing and auditing the quality of the controls in place to comply with applicable regulatory requirements. The candidate will also act as the lead and primary point of contact for th ...
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📑 Job DescriptionJob DescriptionCompany DescriptionFrom 1946, people of the House of Parfums Christian Dior in France and around the world embody the spirit of excellence, creativity, and the unique savoir-faire of its creator, the couturier-perfumer Christian Dior. Revolutionizing the codes of French elegance and luxury with its perfumes, combining ...
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📑 Opening for AML - Business Analyst with one of our direct client. Due to nature of contract , we cannot work with 3rd Parties / C2C basis.Title: AML - Business Analyst Location: Jersey City, NJ (3 days Onsite, Hybrid) Duration: Long term W2 contract Need Local candidates only as Inperson Interview is must. Required Skills:Looking for experience in ...
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📑 Opening for AML - Business Analyst with one of our direct client. Due to nature of contract , we cannot work with 3rd Parties / C2C basis.Title: AML - Business Analyst Location: Jersey City, NJ (3 days Onsite, Hybrid) Duration: Long term ...
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📑 AML Operations Analyst Contract Duration 12+ MonthsPay Range: $30 - $45 an hourJob Summary:AML Operations establishes processes to identify unusual and suspicious activities and transactions at the Bank, enterprise-wide. The centralized team manages ...
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📑 Under direct supervision by the Senior Director of Finance within Management and Support Services and with wide latitude for independent judgment the Director of Capital Finance will be responsible for the preparation the divisions Capital Commitment Plan updates three times per year including revising cost estimates and schedules of all division p ...
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📑 Position Overview: Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents market only State Farm insurance and financial service products. Respons ...
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📑 SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial ...
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📑 Job Description: Job Title US Anti-Financial Crime Facilitation of Tax Evasion Lead Corporate Title Vice President Location New York Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial ser ...
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📑 Head of Financial Crimes Modelling Analytics page is loaded Head of Financial Crimes Modelling Analytics Apply locations New York, NY (1271 AOA/6th Ave) time type Full time posted on Posted Yesterday job requisition id R5166 Head of Financial Crimes Modelling & Analytics The Compliance function manages complianc ...
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📑 Chief of Audit for the NYC & Long Island Regions(Based in Manhattan)The Offices of the Inspector General (“OIG”) are comprised of three entities, derived from three appointments held by Inspector General Lucy Lang: the Office of the New York State Inspector General (“NYSIG”), as established by Executive Law Article 4-A, which is entrusted w ...
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📑 Foster City, CA • Full-time Senior Software Filesystems Engineer We are looking for engineers who are passionate about pushing filesystems to their limits. As a Senior Software Core Filesystem Engineer, you will work to analyze various filesystems, their benefits, and their risks by developing an analytical framework to assess candidate filesyst ...
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📑 Working with Us Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is ...
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📑 Who We AreCorebridge Financial helps people make some of the most meaningful decisions they’re ever going to make. We help them plan and take action to protect the future they envision, and respond to some of life’s most difficult moments through the solutions and services we provide. We do this through our broad portfolio of life insurance, retire ...
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📑 Job Description What is the Opportunity? Conduct and complete risk-based reviews in support of Royal Bank of Canada, Three World Financial Center Branch (including Cross Border) businesses, through the gathering, analysis and evaluation of relevant information in order to determine whether sufficient suspicion exi ...
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📑 Who We Are:Based in New Jersey and established in 2010, Asset Based Lending, LLC (“ABL”) is one of the nation’s leading Hard Money Lenders. We provide fast bridge financing to real estate investors for the purchase, renovation, or new construction of single family, multi-family and mixed-use properties as well as D ...
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📑 Who we are:Established in 2010, Asset Based Lending, LLC is a rapidly growing Hard Money Lender based out of Jersey City, NJ. We provide fast bridge financing to real estate investors for the purchase, renovation, or new construction of single family, multi-family and mixed use properties. We have closed thousands of loans since we began with total ...
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📑 Who We Are:Based in New Jersey and established in 2010, Asset Based Lending, LLC (“ABL”) is one of the nation’s leading Hard Money Lenders. We provide fast bridge financing to real estate investors for the purchase, renovation, or new construction of single family, multi-family and mixed-use properties as well as DSCR rental loans for long term inv ...
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📑 Who we are:Established in 2010, Asset Based Lending, LLC is a rapidly growing Hard Money Lender based out of Jersey City, NJ. We provide fast bridge financing to real estate investors for the purchase, renovation, or new construction of single family, multi-family and mixed use properties. We have closed thousands of loan ...
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📑 Who We Are:Based in New Jersey and established in 2010, Asset Based Lending, LLC (“ABL”) is one of the nation’s leading Hard Money Lenders. We provide fast bridge financing to real estate investors for the purchase, renovation, or new construction of single family, multi-family and mixed-use properties as well as DSCR rental loans for long term inv ...
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📑 Who We Are: Based in New Jersey and established in 2010, Asset Based Lending, LLC (“ABL”) is one of the nation’s leading Hard Money Lenders. We provide fast bridge financing to real estate investors for the purchase, renovation, or new construction of single family, multi-family and mixed-use properties as well as DSCR rental loans for long term in ...
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