Auditor Examiner jobs in New York, NY

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Director / 4L
ConEdison - 4 reviews - New York, NY
The director will report to the Vice President and General Auditor. Certified Fraud Examiner (CFE) certification is preferred • Experience in Audit or...
Senior Vice President - BSA / AML / OFAC
Global Bank - 7 reviews - New York, NY 10002
$240,000 - $300,000 a year
BSA/AML/OFAC Compliance Auditor Team Lead. The candidate should have a capability and willingness to develop staff on technical and soft skills, specific...
Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 519 reviews - United States
You will have at least one professional certification, such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance &...

Associate Internal Auditor

OFFICE OF THE COMPTROLLER - 5 reviews - Manhattan, NY
$65,000 - $80,000 a year
Certified Internal Auditor (CIA) or a Certified Fraud Examiner (CFE) certification; Assists the Chief Internal Auditor in overseeing agency’s response to annual...

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

Deputy Chief Forensic Auditor

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$85,000 - $100,000 a year
The DIG will report to the Chief Forensic Auditor of DOI’s Squad 5 and will serve as Deputy Chief Forensic Auditor....

Quality Assurance Audit Associate

ACG Resources - New York, NY
$40,000 - $55,000 a year
At least 0-5 years of working experience as a bank examiner, auditor, risk or technology professional in a regulated environment are required....

Confidential Investigator

DEPARTMENT OF INVESTIGATION - 4 reviews - Manhattan, NY
$41,996 - $60,223 a year
Certified Fraud Examiner / Certified Public Accountant a plus. The Investigative Auditor will collaborate with prosecutors and other law enforcement agencies,...

Corporate Funtions - AML Governance Senior Auditor

JP Morgan Chase - 14,147 reviews - New York, NY 10004 (Financial District area)
Past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of OFAC, Sanctions and/or BSA, AML, KYC (5+ years)....

Merchant Banking Account Management Associate

BNP Paribas - 1,484 reviews - New York, NY
Business Overview: The Merchant Banking Group’s mandate is to provide financing for leveraged buyouts, recapitalizations and refinancing and make direct
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Experienced Staff/Senior Consultant, Risk Internal Audit Con...

Baker Tilly Virchow Krause - 16 reviews - New York, NY
Our Risk and Internal Audit Consulting Practice is comprised of professionals who are Certified Public Accountants, Certified Internal Auditors, Certified Fraud...

Director / 4L

ConEdison - 4 reviews - New York, NY
The director will report to the Vice President and General Auditor. Certified Fraud Examiner (CFE) certification is preferred • Experience in Audit or...

Corporate Function OFAC and Sanctions Senior Auditor AVP

JP Morgan Chase - 14,147 reviews - New York, NY 10004 (Financial District area)
Past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of OFAC, Sanctions and/or BSA, AML, KYC (5+ years)....
AVP - Business Management Audit
Global Bank - 7 reviews - New York, NY 10002
$144,000 - $156,000 a year
CFA, CPA, Certification from Global Association of Risk Professionals, PRMIA, bank examiner (large banks) certification or equivalent is a plus....
AT - Internal Auditor Specialist
Lakeland Bank - 26 reviews - Oak Ridge, NJ
Certified Internal Auditor. Certified Financial Services Auditor. Supports the mission, vision and values of the Bank by providing independent, objective...

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