Internal Audit - AML/CCAR
The Judge Group Inc.

New York, New York

This job has expired.

Location: REMOTE
Description: Our client is currently seeking a Senior Associate / Manager level Internal Audit specialist with emphasis on AML and CCAR.

Qualified candidates will have backgrounds in the following skills:

  • assist in the execution of various aspects of a banks internal audit plan
  • performing design effectiveness and operational effectiveness assessment
  • audit fieldwork
  • assessment of control framework
  • drafting of audit reports
  • maintaining discussions w/ business owners
  • Governance
  • Risk identification/management
  • AML / KYC

  • Bachelors degree in accounting, finance, math, business, statistics, etc.
  • Minimum of 5 years' experience working within a large financial institution
  • An in-depth level of expertise in data governance and data quality processes, including Critical Data Element identification and development, data lineage, data taxonomy, etc.
  • A strong background specific to data infrastructure and architecture at global institutions
  • A comprehensive understanding of specific data regulations, including Basel Committee on Banking Supervision (BCBS) 239 Principles for Effective Risk Data Aggregation and Reporting, GDPR and OCC Heightened Standards


This job and many more are available through The Judge Group. Find us on the web at

This job has expired.
Job Alerts

Provide an email, zip code for jobs, and/or job category to subscribe to job alerts. Learn more now.

*By subscribing, you agree to our Terms and Privacy Policy.

More IT jobs

Kansas City, Missouri
Posted 10 minutes ago
Tulsa, Oklahoma
Posted 10 minutes ago
Cleveland, Ohio
Posted 10 minutes ago
View IT jobs ยป