Senior Compliance Auditor jobs in Ozone Park, NY

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Auditor Sr

New York Community Bank - 148 reviews - Hicksville, NY 11801
The Senior Auditor will conduct audits ranging from simple to complex; Knowledge of consumer regulatory compliance requirements....

Corporate Compliance - Compliance Process Improvement - Asso...

JP Morgan Chase - 15,635 reviews - New York, NY 10004 (Financial District area)
Identification and qualification of FinTech opportunities applicable to Compliance in partnership with Compliance Technology staff....

Consulting - IT Auditor - Regulatory Insurance

RSM US LLP - 294 reviews - New York, NY
Information Technology (IT) Auditor. The Information Technology (IT) Auditor is responsible for supporting Risk & Regulatory Consulting in the overall growth...

Consulting - Market Conduct Examiner - Regulatory Insurance

RSM US LLP - 294 reviews - New York, NY 10036
Recommend/document actions to ensure compliance with insurance statutes and regulations. Ability to interact with all levels including executives and senior...

Virtual Academic Library Environment (VALE) Program Manager

New Jersey Institute of Technology - 103 reviews - Newark, NJ
Ensures ethical and legal compliance and fiscal propriety. Insures compliance with NJEDge.Net, NJIT and VALE policies and procedures....

Compliance Testing Bank Regulatory

Deutsche Bank - 1,842 reviews - New York, NY
Compliance Testing Bank Regulatory-Vice President. Deutsche Bank’s Compliance Testing team, a part of the Compliance Department, conducts reviews to evaluate...

Sr Accountant

Cox Automotive - 164 reviews - North Hills, NY
Ensure the integrity of financial information in compliance with generally accepted accounting procedures (GAAP) and company policy....

Country Head FCC

HSBC - 8,746 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Senior Audit Manager - Internal Quality Assurance (IQA)

UBS - 1,404 reviews - New York, NY
Strong verbal and written communication skills, including ability to challenge senior stakeholders. GIA’s role, as an independent function, is to support UBS in...

Senior Accountant

Radium2 Capital - Uniondale, NY 11556
Knowledge of compliance. The Senior Accountant applies principles of accounting to analyze financial information and prepare financial reports by compiling...
Senior Compliance Officer
Popular - 21 reviews - New York, NY 10004
We are looking for a Senior Compliance Officer to join our Compliance Team in New York, NY. AML/BSA, Enterprise Risk Management, Operational Risk, Compliance or...
Clin Doc Compliance Specialist
In this role, the successful candidate The Senior Compliance Specialist with assist the Associate Director Hospital Compliance in conducting reviews of...
Senior Financial Analyst/Auditor
Overview Visiting Nurse Service of New York (VNSNY) is the nation’s largest not-for-profit community-based health system. VNSNY provides a comprehensive array...