Internal Audit Manager (AML/BSA)
New York City, NY
Salary: $90,000 to $125,000
CPA firm seeking an Internal Audit Manager for its Financial Services staff.
Assist with the identification and assessment of key business risks and development of internal audit plans;
Document and assess the control design of processes;
Develop internal audit programs and testing procedures;
Test and analyze data and supporting documentation;
Document test results in a clear and concise manner;
Identify, communicate, and analyze internal control findings;
Prepare internal audit reports and recommend corrective actions as well as process improvements;
Plan, manage, and report on the status of projects;
5+ years internal audit and public accounting experience
Experience utilizing data analytics to perform internal controls testing is a plus
Experience with Microsoft Office products including Excel, Word, Visio
CIA certification is a plus
Compliance Director- Global AML Transaction Monitoring Lead for
Jersey City, NJ - aml, audit, internal audit, testing, control,...
Internal Audit Associate
New York, NY - internal audit, accountant, audit, aml, internal,...
Senior Internal Audit Manager
New York, NY - audit, internal audit, accountancy, auditor,...
Internal Audit Manager - AML / BSA-0509-013
New York, NY - aml, internal audit, 90k, audit, internal,...
Internal Audit Manager - Financial Services
New York, NY - internal audit, audit, internal, aml, accounting,...
Internal Audit Manager - AML / BSA
New York, NY - internal audit, aml, audit, 90k, audit manager,...
Internal Audit Manager
New York, NY - internal audit, audit, aml, accounting, internal,...