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As the Director of SOX Compliance Audit, you will play a critical role in maintaining and enhancing the integrity of our financial operations by managing and overseeing SOX compliance requirements. This position is essential for ensuring the company's adherence to regulatory standards and maintaining trust with our clients, partners, and stakeholders.
The Audit Manager is responsible for managing the Sarbanes Oxley Section 404 program, enabling Management to assess the effectiveness of internal controls for financial reporting. This individual will report directly to the VP of Internal Audit and have two direct reports.
An ideal role for an Associate Attorney with 2+ years' experience (in any legal specialism) who has an interest in working with Not-Profit and Health care clients. A rewarding, varied role, this is a great opportunity for a junior-mid level associate, someone looking to pivot back from In-House to Private Practice or someone looking to return to a law firm after a period of leave or stint as a solo practitioner.
This is a consultant position with a correspondent bank that is located in Midtown NYC. This is a 6 month contract and focuses on conducting QC on KYC files and making sure to escalate any sensitive information to upper management!
This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
Assist in developing, executing, and improving branch-wide operational risk programs, including risk and controls assessment, process library management, risk and controls taxonomy, and controls testing. Essential expertise in control testing from a 1st, 2nd, or 3rd line perspective, preferably with experience in 2nd line review & challenge, and RCSA Assessment review & challenge.
Michael Page Boston is Hiring! We are looking for a experienced Sales professionals to come join our team.
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