Compliance Examiner jobs in New York, NY

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Regulatory Reporting Auditor
Natixis - 84 reviews - New York, NY
Candidate should have between 5 and 10 years of Auditing and/or Compliance experience. Liaise with local regulatory examiners to ensure that all of their...
Global Finance Audit Manager
The Griffin Groupe Executive Search - New York, NY
Reviews work papers completed by staff or senior auditors to ensure compliance with Internal Audit and other professional standards....
Assistant Plan Examiner, Elevators
NYC Department of Buildings - 28 reviews - New York, NY
$53,134 - $65,000 a year
Examining and reviewing design and/or plans and specifications for the construction, alteration, modification or repair of elevators and conveying systems under...

Compliance Lawyer

Axiom Law - 10 reviews - New York, NY 10012 (Little Italy area)
Liaising with internal business units and assist external examiners. Ability to identify, assess, monitor, manage and report on compliance risk....

Investment Compliance Officer

United Nations - 342 reviews - New York, NY
The Investment Compliance Officer reports to the Chief of Section, Risk and Compliance. Enhance the execution of IMD’s compliance programmes....

Wealth Management Compliance Branch Examiner

Morgan Stanley - 1,883 reviews - New York, NY 10032 (Washington Heights area)
Professionals within Legal and Compliance provide a wide range of services to our business units. Work with colleagues and branch examination management to...

Compliance Testing Analyst/Associate

METROPOLITAN COMMERCIAL BANK - 5 reviews - New York, NY
Manage and perform compliance quality control reviews relative to all federal compliance regulations and state laws....

Associate/Senior Associate, Regulatory Risk

KPMG - 3,198 reviews - New York, NY 10154 (Midtown area)
A minimum of one year of experience as a regulator or compliance practitioner, preferably as a branch examiner or compliance risk reviewer....

Director - Business Compliance Officer

CIT Group - 176 reviews - New York, NY 10036
Report Enterprise Compliance matters to Chief Compliance Officer, Senior Management and Compliance Committee....

Supervisory Manager in Regional Banking Organizations - Supe...

Federal Reserve Bank of New York - 360 reviews - New York, NY
Credit, market, operational, liquidity or fiduciary risks, financial analysis, or consumer compliance matters;...

Governance Analyst, ERCS

Paypal - 608 reviews - New York, NY
Responding to requests for information from external partners, internal audit, and regulators or examiners. This role, reporting to the Manager, Enterprise Risk...

Regulatory Reporting Auditor

Natixis - 84 reviews - New York, NY
Candidate should have between 5 and 10 years of Auditing and/or Compliance experience. Liaise with local regulatory examiners to ensure that all of their...

Senior Compliance & Operations Manager

Vestwell - New York, NY
$100,000 - $145,000 a year
Complete internal audit, corporate compliance, examiners, legal, risk and regulatory reporting. Develop compliance testing....
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Physician, Premium Pay for Weekends!
MedExpress - 263 reviews - Linden, NJ 07036
Adherence to standards of business conduct and compliance. All duties and responsibilities of the Physician position are to be performed in compliance with...
Associate Director, Financial Crime Compliance Quality Assur...
Standard Chartered Bank - New York, NY 10036
Demonstrable experience in Anti-Bribery and Corruption (ABC) compliance. Provide advice to relevant stakeholders on compliance with Group standards relating to...
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