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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.
The Senior Auditor leads financial, operational and compliance audits and reviews. This individual will supervise, train, and delegate their work to others.
This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and submitting professional feedback on other reports.
Our client is seeking a motivated and technical valuation associate to join their collaborative and excellent Valuation team.
The Internal Controls Manager is responsible for overseeing the company's Sarbanes-Oxley (SOX) compliance program and internal controls that are determined by the markets we serve within the North American region. This is a newly created position due to growth.
This is a potential temporary to permanent opportunity with a foreign bank that is located near Wall Street in Downtown NYC. This AML Analyst will report into the Chief Compliance Officer in the NYC office where they will be responsible for utilizing Actimize to conduct research on clients, transactions and more.
The Junior Compliance Analyst will be responsible for supporting the Director of Compliance and Head of E-Surveillance in monitoring, testing, and reporting activities while ensuring regulatory compliance. Responsibilities also include assisting in new hire onboarding processes to uphold organizational standards and regulatory requirements.
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