Auditor Examiner jobs in Jersey City, NJ

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Regulatory Reporting Auditor
Natixis - 86 reviews - New York, NY
Liaise with local regulatory examiners to ensure that all of their requirements with respect to their examinations, including the compilation of information...
Associate Director, Financial Crime Compliance Quality Assur...
Standard Chartered Bank - New York, NY 10036
Provide data and documentation requested by examiners or auditors, discuss processes, review findings, and develop action plans in a timely manner, as required....
Easily apply
Associate Director, FCC Continuous Assurance - Anti-Bribery...
Maintain the close interaction with regulators, Monitor(s), internal audit, and/or other examiners. Provide data and documentation requested by examiners or...

Investigative Auditor

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$59,791 - $72,100 a year
The New York City Department of Investigation (“DOI”) is one of the oldest law enforcement agencies in the country with a mission of combating municipal

Sr Internal Auditor

Hackensack University Medical Center - 221 reviews - Hackensack, NJ
Certified Information Systems Auditor or Certified Fraud Examiner. Certified Internal Auditor or Certified Public Accountant....

Sr. Trust Account Manager

FIS - 1,051 reviews - Jersey City, NJ
Job Summary Oversees account administration ensuring client satisfaction of both trust beneficiaries and referring financial advisors in support of Trust

Investigator

Office of the New York State Inspector General - New York, NY
Must be a Certified Fraud Examiner (CFE) certified. Investigators in the Office of the New York State Inspector General conduct in-depth investigations and...
Easily apply

Asset & Wealth Management - Compliance - Senior Auditor - AV...

JP Morgan Chase - 13,859 reviews - New York, NY 10004 (Financial District area)
At least 7+ years experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of BSA, AML, and OFAC (3+ years)....

Forensic Accountant/Auditor

New York State Office of the Attorney General - 9 reviews - New York, NY
As a Certified Fraud Examiner is also a plus. Division of Criminal Justice....

Sr Healthcare Compliance Auditor

Allergan - 737 reviews - Parsippany, NJ
Professional certifications such as Certified Fraud Examiner (CFE), Healthcare Compliance Certification (HCC), Certified Public Accountant (CPA) and/or...

Investigator / NYC

State Inspector General, Office of - New York, NY
$95,000 - $110,000 a year
Must be a Certified Fraud Examiner (CFE) certified. 10+ years of investigative experience in a major police department or law enforcement agency....

Forensic Accountant/Auditor, Medicaid Fraud, Ref.No. MFC_NYC...

New York State Office of the Attorney General (OAG... - New York, NY
Designation as a Certified Fraud Examiner is also a plus. Division of Criminal Justice*....
Easily apply

Compliance Auditor/Examiner (NYC)

Public Ethics, NYS Joint Commission on - New York, NY
$55,000 - $83,000 a year
•A bachelor's degree in accounting; business administration or management; economics; finance; public administration; public policy; political science; or
Director/ Vice President- Collateral and Risk Practices Exam...
BNP Paribas - 1,450 reviews - New York, NY
Responsibilities: Conduct Collateral and Risk Management Practice reviews / evaluations of Structured Finance Commodity Clients of the Bank. 1. Assess trading
Compliance Officer - ACRM - AML ICG MSS & CIB Program Manage...
Citi - 10,289 reviews - Jersey City, NJ
Have experience in managing regulatory exams and relationships with examiners, auditors, etc. United States,New Jersey,Jersey City....

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