... Senior Auditor – Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East ... senior team members. Responsibilities: Executes audit strategy for the sound ...

... influencing solutions. Act as a key participant in Senior Deal Teams. Drive collaboration between product ... management, and senior management teams. Candidate will think innovatively, act globally, drive inclusion ...

... influencing solutions. Act as a key participant in Senior Deal Teams. Drive collaboration between product ... management, and senior management teams. Candidate will think innovatively, act globally, drive inclusion ...

... , along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst ... application of risk based auditing by defining audit scope, audit program, and test procedures. Exercises ...

... Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte ... , and coaching opportunities to enhance QA program success Supports the overall management of and ...

... Audit Manager - Quality Assurance Reporting and Analytics Atlanta, Georgia;Stamford ... planning process. Work with QA Director and Senior Leadership to co-ordinate and manage requests from ...

... Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance ... to confirm correct SAR/non-SAR decisions were made; collaborating with Senior Investigators ...

... Senior Auditor - Data Analysis Charlotte, North Carolina;Dallas, Texas; Wilmington, Delaware ... :** Responsible for developing and executing an audit program designed to independently validate the completeness ...

... Operational Risk Management (“CORM”) Program, the Financial Crimes and Global Compliance -- Enterprise ... Compliance & Operational Risk (“GC&OR”) Senior Leaders and FLU/CF Senior Leaders via established governance ...

... ) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk ... Management (“CORM”) Program, and the Economic sanctions and Global Compliance - Enterprise Policies ("GC ...

... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford ... present results to senior audit management across the globe, and engage in discussions about risk and ...

... during assigned audit activities with guidance from more senior staff. Successful IT Auditors will ...

... Risk Management (“CORM”) Program, and the Economic sanctions and Global Compliance - Enterprise ... risk management reporting to Global Compliance & Operational Risk (“GC&OR”) Senior Leaders and FLU/CF ...