Senior Compliance Auditor jobs in Ozone Park, NY

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AMLOfficer - Support for Coordination & Governance (AVP)

Deutsche Bank - 655 reviews - New York, NY
Legal, Compliance and Government & Regulatory Affairs. Maintain relationships between Anti Financial Crime and the divisions auditors....

Chief of Staff - Trust Co

BNY Mellon - 1,250 reviews - Woodland Park, NJ
Assist with resolution issues identified by audit, compliance, and regulators. Act as a resource for internal audit, compliance, and regulatory examinations....

Senior IT Auditor

The Forum Group - 9 reviews - New York, NY
$85,000 a year
Senior IT Auditor. Our client, a global pharmaceutical company, is seeking a Senior IT auditor. Experience with Sarbanes-Oxley compliance is a plus....
Easily apply

AML Compliance Manager II - Pershing

BNY Mellon - 1,250 reviews - Jersey City, NJ
Manages specialized compliance efforts for the Company as they relate to complex AML and financial fraud investigations, significant regulatory issues, industry...

Controller, Real Estate Developer

Russell Tobin & Associates - 5 reviews - New York, NY
Proven ability to effectively communicate directly with Division Controller, Corporate Accounting, external auditors, Senior Management, etc....
Easily apply

Senior Compliance Auditor

Experis - 150 reviews - New York, NY 10016 (Gramercy area)
The auditor will report to the Compliance Audit Manager on Compliance Audits performed. Experis Finance is seeking a highly motivated individual for an...

SOX Auditor

Experis - 150 reviews - New York, NY 10001 (Chelsea area)
Experis is seeking a Senior SOX Auditor to assist with the oversight and maintenance of the Sarbanes Oxley (SOX) Compliance Program, including compliance....

Chief Financial Officer

House of Spices (India) Inc. - Flushing, NY
Ensure the company is in compliance with all accounting and tax regulations; Maintain relations with external auditors and investigate their findings and...
Easily apply

Audit Director Franchise Risk Strategy

Citi - 2,733 reviews - New York, NY
Manages multiple teams of global or regional Audit professionals through other senior managers. Strong interpersonal skills for interfacing with all levels of...

Senior Director of Finance and Operations, OSDCP

New York City Department of Education . - 3 reviews - New York, NY
$94,328 a year
Inquiries regarding compliance with this equal opportunity policy may be directed to:. Creates and/or reviews PowerPoint decks for use by the Senior Executive...
Senior Oil/Gas Compliance Internal Auditor
Loews Corporation - 9 reviews - New York, NY
Senior Oil/Gas Compliance Internal Auditor. Will primarily be responsible for executing all compliance and field audits as well as other field related projects...
Sponsored by Loews Corporation
Senior Auditor
Performs specials investigations as directed by senior management or the Chief Auditor and prepares reports detailing the finding noted....
Sponsored by Sterling National Bank
Senior IT Auditor- SOC/ SSAE
BrightLine CPAs and Associates - New York, NY
Senior associates report to a manager for each project. Senior Associates perform standard project execution and report preparation activities....
Easily apply
Sponsored by BrightLine CPAs and Associates

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Company with Senior Compliance Auditor jobs
Sterling National Bank offers a complete line of commercial, business, and consumer banking products and services.