IT Audit Consultant Temp

Job DescriptionJob DescriptionSAR Consultant Temp   located onsite in Manhattan with a foreign bank Requirements:   Bachelor’s degree or equivalent work experience is required; 3-10 year work experience directly related to complex and sensitive investigations, including any combination of AML/BSA, fraud, financial irregularities, drafting SARs, FCB...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Job DescriptionJob DescriptionOFAC Consultant Temp Located Onsite in Manhattan with a foreign bank  Job Requirements:   Bachelor's degree or above; 1-3 years’ experience in financial institutions; Specific knowledge required: Strong sanctions knowledge, knowledge of business writing; Specific skills required: Strong documentation skills, technical...

Job DescriptionJob DescriptionCompliance QA Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...

Our client, a company that combines tech & hospitality, is hiring for a temp Business Development Consultant to join their team in NYC on a hybrid schedule. This is a temporary position that will continue based on performance and the needs of the business.Job Duties Include:Collaborate with stakeholders to build and implement effective Business Development...

Our client, a company that combines tech & hospitality, is hiring for a temp Business Development Consultant to join their team in NYC on a hybrid schedule. This is a temporary position that will continue based on performance and the needs of the business.Job Duties Include:Collaborate with stakeholders to build and implement effective Business Development...

Job DescriptionJob DescriptionAML Transaction Monitoring (Mantas) Consultant Temp  located onsite in ManhattanJob Requirements:Bachelor's degree. 1-3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background. Mantas experience...

Job DescriptionJob DescriptionCompliance BSA /AML Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Provide the Board and Executive Management with an Independent, objective, reasonable assurance and consulting activity designed to add value and improve the bank’s operations and helps the bank to accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of governance, risk management and control...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Position Summary: THE FOCUS IS YOU: We are looking to add an Audit Senior to help lead and guide our clients, in addition to supporting our internal leaders with the on-going growth in our NYC office. As an Audit Senior, you will be responsible for performing and leading the necessary procedures involved in planning and executing attestation engagements...

Pay Range: $98,500.00-$(phone number removed) Company Overview: The people of Memorial Sloan Kettering Cancer Center (MSK) are united by a singular mission: ending cancer for life. Our specialized care teams provide personalized, compassionate, expert care to patients of all ages. Informed by basic research done at our Sloan Kettering Institute, scientists...

Job DescriptionJob DescriptionNature of WorkThe Audit Bookkeeper is responsible for coordinating and maintaining all accounting activities concerning the annual audit, and for communicating with CPA staff to ensure all requests are met. Responsibilities·        Monitor CR checks and transfers and make necessary corrections·        Complete...

08th April, 2024 The Wilner Group has partnered with a Global Network of accounting firms searching for a Audit Manager to join their team. In this role you will be a part of the Healthcare Audit Team, where enthusiasm and teamwork come first. This is a full-time, on-site position at their Harrison, NY location with a compensation of $120k-$140k based on...

Position Summary:   THE FOCUS IS YOU:    We are looking to add an Audit Senior to help lead and guide our clients, in addition to supporting our internal leaders with the on-going growth in our NYC office. As an Audit Senior, you will be responsible for performing and leading the necessary procedures involved in planning and executing attestation...

Position Summary:   THE FOCUS IS YOU:    We are looking to add an Audit Senior to help lead and guide our clients, in addition to supporting our internal leaders with the on-going growth in our Northeast Region. As an Audit Senior, you will be responsible for performing and leading the necessary procedures involved in planning and executing...

Assisting audit teams with planning and testing of Internal Controls over Financial Reporting (ICFR) Performing process walkthroughs of key financial/business cycles or general IT controls Assisting integrated audit team with control documentation an Consultant, Accounting, Controls, Internal

Excellent company looking to add a successful Experienced Audit Senior to their team! Position Summary Will be responsible for coordinating the day-to-day "in-charge" duties of planning, fieldwork, and "wrap-up" to include the preparing of financial statements with disclosures, applying most areas of GAAP as necessary and documenting, validating, testing,...

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group,...