Auditor Examiner jobs in Melville, NY

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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
Compliance - Control Room
Cowen - 4 reviews - New York, NY
The primary areas of responsibility will be performing core compliance “Control Room” functions which include, but are not limited to, Maintaining the Firm’s...

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

New York State Office of the Attorney General (OAG... - Hauppauge, NY
Designation as a Certified Fraud Examiner is also a plus. Division of Criminal Justice*....
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Forensic Accountant/Auditor

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

Middle Market-Credit Portfolio Manager (Melville, NY)

TD Bank - 2,656 reviews - Melville, NY
Partners with Lending/Credit Officers to address exceptions identified by internal/external auditors and/or examiners....
VP Financial Reporting
Michael Page US - 146 reviews - New York, NY
$90,000 - $120,000 a year
Assist manager on handling requests from auditors and examiners. Preparation of Financial Products and Head Office financials, includes Balance Sheet and Income...
Compliance Officer - ACRM - AML ICG MSS & CIB Program Manage...
Citi - 10,280 reviews - Jersey City, NJ
Have experience in managing regulatory exams and relationships with examiners, auditors, etc. United States,New Jersey,Jersey City....
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...
Director/ Vice President- Collateral and Risk Practices Exam...
BNP Paribas - 1,449 reviews - New York, NY
Responsibilities: Conduct Collateral and Risk Management Practice reviews / evaluations of Structured Finance Commodity Clients of the Bank. 1. Assess trading
BSA / AML Compliance Manager
Global Business Consulting Services - New York, NY 10020
Coordinates the reporting required by regulatory requirements and consults with legal counsel, auditors, and/or examiners regarding BSA, AML, and OFAC...
Anti-Money Laundering Specialist (BSA/AML) - Legal & Complia...
Or bank examiner. Provide meaningful performance feedback, and provide training and coaching to junior examiners. NY-New York City....
Compliance Officer
ACG Resources - New York, NY
$100,000 - $120,000 a year
Serve as liaison with banking regulators and examiners during periodic examination. Act as liaison between the Branch and the banking examiners as well as with...
Deputy Controller
Trandon Associates, Inc. - New York, NY 10017
Work with external audit firm, internal auditors, the SOX team, FHFA examiners and others, as required, to satisfy inquires....
Easily apply
Compliance, Digital Finance Compliance - Marketing, Associat...
Assist the relationship with regulatory agencies, examiners, internal auditors and other company team members and assists with action plans created as a result...

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