Auditor Examiner jobs in New Hyde Park, NY

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Compliance Review Examiner – AVP
Drum Associates - New York, NY
$125,000 a year
Assist in compliance related matters during examinations by regulators and auditors. Our client, a major international bank, is seeking a Compliance Review...
Sponsored by Drum Associates
Broker Dealer Regulatory Reporting Group Manager
Citi 2,662 reviews - New York, NY
Liaison with examiners and auditors during examinations and audits. The Finance Division acts as a strategic partner across business lines....
Sponsored by Citi
Broker - Dealer Accountant
Michael Page US - New York, NY
Liaise with internal and external auditors and regulatory examiners. The Broker - Dealer Accountant will be responsible for :....
Sponsored by Michael Page US

KYC/ CDD - Associate Auditor

JPMorgan Chase 7,376 reviews - New York, NY
KYC/ CDD - Associate Auditor. Past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of KYC, OFAC,...

KYC/ CDD - Sr Auditor

JPMorgan Chase 7,376 reviews - New York, NY
KYC/ CDD - Sr Auditor. Past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of KYC, OFAC, Sanctions, and...

Regulatory Specialist

Computing Incorporated - New York, NY
Experience in working with Federal Reserve Examiners, Quality Assurance functions, and Internal Auditors on examination and audit matters....
Easily apply

Financial Advisory Services Associate New York

AlixPartners 5 reviews - New York, NY
Assessing work performed by independent auditors. Although not required, the ideal candidate would have obtained a certification such as a Certified Public...

Vice President – Compliance Review Examiner

BNP Paribas 461 reviews - New York, NY
Assist in compliance related matters during examinations by the firm’s regulators and internal auditors. Demonstrate the firm’s commitment to compliance by...

Investigative Analytics Senior Associate

PwC 1,379 reviews - New York, NY
Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Microsoft Certified Technology Specialist (MCTS) or Microsoft Certified IT Professional...

Asset Management Compliance - Senior Auditor - AVP - New Yor...

JPMorgan Chase 7,376 reviews - New York, NY
At least 4 years past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of AM Compliance....

AML OFAC Analyst

Natixis 44 reviews - New York, NY
Thoroughly document findings by preparing reports in a manner that is clear and comprehensible to BSA supervisors/managers, internal auditors and regulatory...

Financial Advisory Services Analyst New York

AlixPartners 5 reviews - New York, NY
Assessing work performed by independent auditors. Although not required, the ideal candidate would have obtained a certification such as a Certified Public...

Assistant Vice President – Compliance Review Examiner - Volc...

BNP Paribas 461 reviews - New York, NY
Assist in compliance related matters during examinations by the firm’s regulators and internal auditors. Demonstrate the firm’s commitment to compliance by...
Sneior Accountant - Broker Dealer
Michael Page US - New York, NY
Liaise with internal and external auditors and regulatory examiners. Recording monthly journal entries for broker-dealer entities and other affiliates....
Sponsored by Michael Page US
Governance and Project Coordinator- Operational Risk Managem...
Michael Page US - New York, NY
Coordinate visits with Auditors and Examiners and work on resolutions to issues. Managing Operational Risk within the Operations/Trade Support Team....
Sponsored by Michael Page US

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Company with Auditor Examiner jobs
Drum Associates is a premier provider of executive human capital solutions.