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BSA/AML Auditor | Auditor in Accounting & Finance Job at Green Key Resources in New York NY | 1

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BSA/AML Auditor

New York, NY

Position duties: Aid in the development of the risk assessment for the audit universe and development of the Audit Plan that correlates with the Risk Assessment. Carry out the planning and execution of the BSA/AML & OFAC audits within the context of the Branch. Perform and support audits in the areas of finance, risk management, operations, and trading/treasury activities. Follow-up and perform validation of remediation activities to ensure control issues are effectively resolved. Follow laws, rules and regulations impacting financial institutions and partnering with Corporate Compliance to ensure the regulatory risks are properly identified and mitigated with the business lines, and ensuring that the changes are incorporated into the independent assessment process and implement best practices; drive change within the internal audit and the firm to strengthen the BSA/AML & OFAC framework. Report audit findings and make recommendations for correcting unsatisfactory conditions, improving operations and reducing costs.
Green Key Resources
Accounting & Finance
November 1 on Jobs2Careers
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More About this Listing: BSA/AML Auditor
BSA/AML Auditor is a Accounting & Finance Auditor Job at Green Key Resources located in New York NY. Find other listings like BSA/AML Auditor by searching Oodle for Accounting & Finance Auditor Jobs.