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Independent Agent/business Consultant jobs - New York, NY

Viewing 1 - 9 of 10 jobs

  • Audit Director - AML/ Sanctions Compliance

    Major International Bank - New York City, NY

    to ensure efficient and effective provision of independent audit assurance. Collaborates across businesses and ... control disciplines and a strong business understanding of Financial Services Industry, especially those...

    18 days ago from IvyExec

  • Audit Director Global Compliance AML

    Citi - New York City, NY

    functions to ensure efficient and effective provision of independent audit assurance. Collaborates across businesses ... and AML programs, regulations, standards, and standard business internal policies. Primary Location: United...

    3 days ago from Citi

  • Audit Director AML Sanctions Compliance

    Citi - New York City, NY

    functions to ensure efficient and effective provision of independent audit assurance. Collaborates across businesses ... technology application control disciplines and a strong business understanding of Financial Services Industry,...

    3 days ago from Citi

  • Audit Director IA Compliance KYC NAM Consumer AML

    Citi - New York City, NY

    functions to ensure efficient and effective provision of independent audit assurance. Collaborates across businesses ... technology application control disciplines and a strong business understanding of Financial Services Industry,...

    3 days ago from Citi

  • Audit Director Regulatory Validations

    Citi - New York City, NY

    functions to ensure efficient and effective provision of independent audit assurance. Collaborates across businesses ... technology application control disciplines and a strong business understanding of Financial Services Industry,...

    3 days ago from Citi

  • Audit Director - Global Compliance - AML

    Citigroup - Finance Industry - New York City, NY

    over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk ... provision of independent audit assurance. • Collaborates across businesses and functions to improve the...

    30+ days ago from VelvetJobs

  • Audit Director - IA Compliance - KYC & NAM Consumer AML

    Citigroup - Finance Industry - New York City, NY

    strategies and the Consumer and Institutional Clients business objectives. The candidate should have functional ... provision of independent audit assurance. • Collaborates across businesses and functions to improve the...

    30+ days ago from VelvetJobs

  • Audit Director - AML/ Sanctions Compliance

    Citigroup - Finance Industry - New York City, NY

    over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk ... provision of independent audit assurance. • Collaborates across businesses and functions to improve the...

    30+ days ago from VelvetJobs

  • Audit Director - Regulatory Validations

    Citigroup - Finance Industry - New York City, NY

    over 180 countries. Citi's Internal Audit division provides independent assessments of the company's governance, risk ... provision of independent audit assurance. • Collaborates across businesses and functions to improve the...

    30+ days ago from VelvetJobs

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