aml bsa ofac compliance auditor a vp Jobs - 617
VP OF COMPLIANCE AND QUALITY IMPROVEMENT
CDS Life Transitions - Webster,NY
Employment Type : Full-Time
Summary: The Vice President for Compliance and Quality Improvement serves as the Corporate Compliance Liaison for CDS Monarch, Unistel, CDS Housing, Warrior Salute Veteran Services, CDS Rx, CDS Veteran Support Services and Prime...
Head of Internal Audit- BSA/AML & Compliance
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
JOB SUMMARY The Head of Internal Audit – BSA/AML and Compliance is responsible for leading the delivery of value-added independent internal audit assurance services over Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Banking and Corporate...
Lead Auditor Regulatory Compliance (VP)
Credit Agricole - New York,NY
Employment Type : Full-Time
Key Responsibilities I Conduct of assignment The Lead Auditor conducts audit assignments from planning to issuance of the final report. This includes the following responsibilities: * Assess the risks of the audited activities...
VP, Risk Management
American Health Quality Association - Valhalla,NY
Employment Type : Full-Time
Job Summary:VP, Risk Management provides strategic direction and leadership for all enterprise risk management and insurance functions for WMCHealth Network. This individual is responsible for the design, implementation, staff leadership and...
SENIOR AUDIT MANAGER - BSA/AML INCLUDING SANCTIONS
Bank of America - New York,NY
Employment Type : Full-Time
Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York **Job Description:** At Bank of...