• Des Moines
• US$100000 - US$140000 per annum + + Bonus & Benefits
• Posted 9 days ago

My client is a global FS company with over $600B AUM, looking for an experienced IT auditor with at least 6 years of experience, preferably within IT Architecture, Information Security or IT Governance. As a Technology Audit Manager, you'll lead the execution of global integrated technology audit...

• United States of America
• Negotiable
• Posted 25 days ago

Overseeing 5 to 10 AML investigators - will have management/ HR responsibilities Hands on role in a manual environment - performing manual investigations and manual SAR writing Play a part in bringing a manual environment to an automated, state of the art compliance department with one of the lar...

• Tennessee
• Negotiable
• Posted 28 days ago

Job Summary: We are seeking a highly motivated and experienced AML/KYC Team Lead to oversee our Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. The ideal candidate will have a strong background in compliance, with a particular focus on writing Suspicious Activity Reports (SAR...