audit manager - transaction monitoring Jobs - 680

Blue Sky Hospitality Solutions - Uniondale,NY

Employment Type : Full-Time

Accounting Manager- Blue Sky Hospitality Solutions LLC POSITION SUMMARY: As an Accounting Manager he / she should provide the Owners, General Manager, and other management with accurate, timely, and...

Posted on : 2025-05-01T00:42:53Z

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Phaxis - New York,NY

Employment Type : Full-Time

We are seeking a detail-oriented and analytical Financial Reporting Consultant to oversee financial reporting, variance analysis, forecasting, and process improvements. This role involves preparing regulatory reports, managing financial...

Posted on : 2025-05-03T00:51:14Z

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Deutsche Bank - New York,NY

Employment Type : Full-Time

Job Description: Job Title Sanctions & Embargoes Americas Transaction Review Desk Support Corporate Title Assistant Vice President Location New York Overview The Sanctions & Embargoes...

Posted on : 2025-05-06T06:37:35Z

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Santander Holdings USA - New York,NY

Employment Type : Full-Time

VP, Senior Leveraged Finance Credit Risk Associate Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that...

Posted on : 2025-05-02T13:13:59Z

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Island Federal Credit Union - Hauppauge,NY

Employment Type : Full-Time

JOB DESCRIPTION INTERNAL AUDITOR SUMMARY: The Internal Auditor assists with the completion of assigned Operational, Compliance, Financial, and Branch audits as well as other...

Posted on : 2025-05-09T06:52:23Z

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