aml/bsa/ofac compliance auditor - a/vp Jobs - 8959

Deutsche Bank - New York,NY

Employment Type : Full-Time

Job Description: Job Title Controls Testing & Assurance CT&A - Compliance Testing - Fixed Income and Currencies Corporate Title Vice President Location New York ...

Posted on : 2024-04-26T00:19:48Z

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Goldman Sachs - New York,NY

Employment Type : Full-Time

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these through the...

Posted on : 2024-04-16T18:12:27Z

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Zurich Insurance Company - New York,NY

Employment Type : Full-Time

Zurich is currently looking to hire an experienced Senior or AVP E&S Property Underwriter to join the team in one of our offices in the following locations:...

Posted on : 2024-04-26T07:20:55Z

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Michael Page - New York,NY

Employment Type : Full-Time

The AVP Internal Auditor should have a general understanding of the audit lifecycle, in addition to experience with Internal Controls/SOX Controls.The AVP Internal Auditor is expected to review and verify accuracy of financial...

Posted on : 2024-04-25T05:14:39Z

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Sutherland - Pittsford,NY

Employment Type : Full-Time

Company Description At Sutherland, we help strengthen our clients brands by improving how they work with their customers to deliver an extraordinary customer experience. In business for over 35 years, we are now 30,000+ employees strong and...

Posted on : 2024-04-24T20:07:01Z

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