The Compliance Auditor opportunity is for a major bank in Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management.
|Chief Compliance Officer - Digital Currency Startup|
|Chief Compliance Officer - MSB Fintech Startup - 100% Remote|
|Assistant General Counsel|
|Trade Finance Specialist|