Compliance Auditor jobs in Ozone Park, NY

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Auditor II, Compliance Risk#
Santander Bank 138 reviews - New York, NY
Acts as a mentor to staff auditors; Performs job requirement/responsibilities in compliance with applicable laws and regulations....
Sponsored by Santander Bank - 19 days ago
Staff Auditor
The New York Racing Association, Inc. - Ozone Park, NY
Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) qualification preferred. Performs operational, compliance, financial, and investigative...
Sponsored by The New York Racing Association, Inc. - 21 days ago
Internal Control Officer
Lloyd Staffing 35 reviews - Long Island, NY
Liaises with control owners, internal auditors and external auditors where applicable. Compliance Officers in managing and executing various aspects of the...
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Sponsored by Lloyd Staffing - 22 days ago

Corporate and Investment Bank - Compliance/AML Associate Aud...

JPMorgan Chase 6,495 reviews - New York, NY
Corporate and Investment Bank - Compliance/AML Associate Auditor. The role is for an experienced auditor within the CIB Compliance audit team, reporting to the...

Senior Vice President-Audit Private Bank

HSBC 2,579 reviews - New York, NY
Ability to work effectively with regulators, external auditors, Executive/Senior Management, Audit Committee members, other control functions including...

Auditor

MetroPlus Health Plan - New York, NY
Internal Auditor (IT Specialization). The Auditor, with information technology specialization, will report directly to the Internal Auditor;...
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Staff Auditor

K10 - Starr Insurance Holdings, Inc. - New York, NY
Essential Job Functions: Assist in the performance of financial and operational audits of Managing General Agents (MGAs), Managing General Underwriters (MGUs)

Auditor

Cablevision Systems Corp. 579 reviews - Bethpage, NY
The Auditor examines and analyzes operational records, transactional activities, and the adherence to compliance requirements for the Billing & Collections (B&C...

Staff Auditor

The New York Racing Association, Inc. - Ozone Park, NY
Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) qualification preferred. Performs operational, compliance, financial, and investigative...

Internal Auditor II

1199SEIU Family of Funds - New York, NY
Provide the Director of Compliance with information concerning the status of projects. Bachelor’s degree in Business Administration, Internal Audit, Accounting,...

Compliance Auditor

Healthfirst 94 reviews - New York, NY
A Compliance Auditor is responsible for maintaining and fostering an environment that enhances and promotes compliance....

Audit and Compliance Coordinator

St. Marys Healthcare System for Children - New Hyde Park, NY 11042
Health care compliance; In addition, the individual will provide assistance to the General Counsel & Corporate Compliance Officer in compliance and legal...

Corporate Compliance - Branch Inspections - Vice President

JPMorgan Chase 6,495 reviews - New York, NY
Corporate Compliance - Branch Inspections - Vice President. The Compliance Manager position is for the JPMorgan Chase Brokerage/Investment Advisor Compliance...
AML Compliance Analyst, AVP
State Street 468 reviews - New York, NY
Compliance and regulatory requirements. As part of the Corporate Compliance AML group, Compliance Analysts are responsible for all aspects oversight of the...
Sponsored by State Street - 30+ days ago
Compliance Auditor
Healthfirst 94 reviews - New York, NY
A Compliance Auditor is responsible for maintaining and fostering an environment that enhances and promotes compliance....
Sponsored by Healthfirst - 18 days ago

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Company with Compliance Auditor jobs
94 reviews
Healthfirst, one of the fastest growing health plans in New York & New Jersey, provides high-quality healthcare to over 900,000 members.