Auditor Examiner jobs in Newark, NJ

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Compliance Officer - AML Compliance Risk Mgmt - Foreign Corr...
Citi - 9,317 reviews - Jersey City, NJ
Have experience in managing regulatory exams and relationships with examiners, auditors, etc. United States,New Jersey,Jersey City....
Head of the Cybersecurity Policy Department - Supervision Gr...
Nalyses regarding interconnections and threats, as well as an examiner training program and a feedback mechanism for experts to improve upon the program as more...
Compliance Director - AML Advisory - Head of Markets & Secur...
Citi - 9,317 reviews - Jersey City, NJ
Have experience in managing regulatory exams and relationships with examiners, auditors, etc. United States,New Jersey,Jersey City....

Auditor

Natixis - 77 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...

Forensic Accountant/Auditor

New York State Office of the Attorney General - 7 reviews - New York, NY
As a Certified Fraud Examiner is also a plus. Division of Criminal Justice....

Investigative Auditor

DEPARTMENT OF INVESTIGATION - 3 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

Manager, Wyndham Rewards Program Integrity

Wyndham Hotel Group - 198 reviews - Parsippany, NJ
Examiners, you will assist the Senior Manager, Program Integrity with hosting a. Wyndham Hotel Group....

Payment Integrity Auditor - Clinical

Oscar Insurance - 11 reviews - New York, NY 10012 (Little Italy area)
What is the Position? At Oscar, we work hard to provide the kind of health insurance we would want for ourselves. This means that we get to be creative and...

Credit Portfolio Manager

TD Bank - 2,452 reviews - Nutley, NJ
Partners with Lending/Credit Officers to address exceptions identified by internal/external auditors and/or examiners....

VP BSA/AML/OFAC Compliance Auditor

ACG Resources - New York, NY
$130,000 - $200,000 a year
VP BSA/AML/OFAC Compliance Auditor. The candidate should have a capability and willingness to develop staff on technical and soft skills, specific experience...

Senior Internal Auditor

Hudson Group - 346 reviews - East Rutherford, NJ
Senior Internal Auditor. Must be certified in Internal Audit, Risk Assessment or Fraud Examiner. North American Support Center (NASC)....

Sr Healthcare Compliance Auditor

Allergan - 511 reviews - Parsippany, NJ
Professional certifications such as Certified Fraud Examiner (CFE), Healthcare Compliance Certification (HCC), Certified Public Accountant (CPA) and/or...

FORENSIC ACCOUNTANT, GS 13 / New York (EX)

Federal Bureau of Investigation - 222 reviews - New York, NY
Certified Public Accountant, Certified Fraud Examiner, or Certified Internal Auditor) MUST provide proof of such certification along with their college...
Credit Portfolio Manager
TD Bank - 2,452 reviews - Nutley, NJ
Partners with Lending/Credit Officers to address exceptions identified by internal/external auditors and/or examiners....
Surveillance Analyst 3
BankUnited - 41 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...

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