Compliance Auditor jobs in Bronx, NY

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Credit Review Officer
Huxley Banking & Financial Services - New York, NY
Credit File Review Evaluate activities of lending and transaction support personnel in Corporate Bank and Credit Risk, ensuring compliance with policies,...
Sponsored by eFinancialCareers - 9 days ago
Senior Internal Auditor- Large Investment Bank- Mid-Town NY
Investment Bank- Bulge Bracket - New York, NY
Prepare detailed written report of audit findings, and recommendations presenting any irregularities or exceptions and submit to Chief Auditor....
Easily apply
Sponsored by Investment Bank- Bulge Bracket - 30+ days ago
Legal and Compliance Risk Examiner – Anti-Money Laundering S...
Federal Reserve Bank of New York 242 reviews - New York, NY
Financial institution compliance department; Compliance consultant in the financial services industry; The Legal and Compliance Risk Department of the Financial...
Sponsored by eFinancialCareers - 9 days ago

Regulatory Compliance Manager

City of New York 57 reviews - Manhattan, NY
$66,970 a year
Maintaining a central repository for documents and information related to internal program compliance;...
NYC Careers - 7 hours ago - save job - email - more...

Compliance Manager

Pearson 404 reviews - New York, NY
Engage with internal and external auditors on relevant risk and compliance matters and mitigation plans. The Compliance Manager will play an integral role in...
3 days ago - save job - email - more...

Auditor

Columbia University 199 reviews - New York, NY
HIPAA Compliance training required. Reporting to the Senior Audit Manager, the Auditor assists in performing complex operational, financial and compliance...
1 hour ago - save job - email - more...

Compliance - Surveillance Team [4176]

Yorkson Legal 2 reviews - New York, NY
Compliance - Surveillance Team (4176). Prepare client certifications of compliance with guideline restrictions....
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2 days ago - save job - email - more...

Internal Auditor

Loews Corporation 5 reviews - New York, NY
Following proper audit steps on financial, operational and compliance audit projects, the Auditor evaluates internal controls (including Sarbanes-Oxley Section...
1 day ago - save job - email - more...

Internal Auditor - Investment Management

Morgan Stanley 768 reviews - New York, NY
Conduct, as appropriate, quality assurance reviews to ensure compliance with department documentation standards....
4 days ago - save job - email - more...

GCP Auditor / Sr. Auditor

Regeneron 3 reviews - Tarrytown, NY
Appropriately escalate any compliance issues. Auditor to join our Quality Assurance & Auditing (QAA) Department reporting to QAA Management....
12 days ago - save job - email - more...

Compliance Manager II Job

BNY Mellon 935 reviews - New York, NY - +1 location
Compliance & Ethics-HR06015. Risk and Compliance provide risk and compliance services across all BNY Mellon businesses....
1 day ago - save job - email - more...

Audit Asset Management Compliance (AML & KYC) – Senior Audit...

JPMorgan Chase 5,910 reviews - New York, NY
Audit Asset Management Compliance (AML & KYC) – Senior Auditor. The Asset Management (AM) Compliance (AML & KYC) Senior Auditor position is based in New York....
20 days ago - save job - email - more...

Regulatory Compliance Auditor

Dynamics Associates - New York, NY
Regulatory Compliance Auditor. A major global services firm is seeking an Internal Auditor to be a part of their audit team made up of assurance and risk...
2 days ago - save job - email - more...
AML Analyst
Sia Partners - New York, NY
CEN 314(a) searches Assist / perform AML audits / reviews Assist / perform AML / OFAC system validations Review / assist in the administration of OFAC-related...
Sponsored by eFinancialCareers - 7 days ago
AML Program & Quality Control Analyst
Robert Half - US - New York, NY
Assist in the coordination of examiners, auditors or other third parties as it relates to AML, Sanctions, Banking and Privacy reviews....
Sponsored by eFinancialCareers - 15 days ago

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