Head Audit jobs in New York, NY

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Mandarin Speaking Analyst - AML Operations Transaction Monit...
HSBC 2,813 reviews - New York, NY
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...
Sponsored by HSBC
Business Manager International
HSBC 2,813 reviews - New York, NY
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...
Sponsored by HSBC
EVP Regulatory Remediation
HSBC 2,813 reviews - New York, NY
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...
Sponsored by HSBC

Audit Coordinator

BNP Paribas 452 reviews - New York, NY
Review and assist with audit report production prior to sending them to ensure compliance with Head Office standards (How To)....

SVP US Head of AML Investigations

HSBC 2,813 reviews - New York, NY
Work effectively with functional reports, US Head of FCC & US Head AML and other FCC heads to ensure consistency across the FCC function....

Head of FCC AML Office

HSBC 2,813 reviews - New York, NY
Review and assess dispensations submitted, forming a recommendation for sign-off by the Regional Head of AML....

Quality Assurance

Deutsche Bank 624 reviews - New York, NY
Excellent interpersonal skills with the ability to build collaborative relationships with senior management, business heads and internal and external...

Senior Business Manager of Specialized Compliance

HSBC 2,813 reviews - New York, NY
Serve as liaison within compliance to foster good working relationships with internal audit and regulatory agencies affecting assigned business(es)....

Audit Manager

RBC 301 reviews - Jersey City, NJ
Meet each audit. Manage performance of on-site audit work and review working papers when audit lead. Responsible for all aspects of an audit....

Business Manager International

HSBC 2,813 reviews - New York, NY
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...

Head of Control Room Americas

HSBC 2,813 reviews - New York, NY
Heads of Regulatory Compliance. Global Head of Control Room. Any other projects assigned to the Global Head of Control Room....

US Fixed Income & Commodities – Risk Control Group (RCG)

Morgan Stanley 924 reviews - New York, NY
In addition, the person hired to the role will head up a newly formed global Testing and Inquiries function that will facilitate and centralize responses to...

Senior Auditor

RBC 301 reviews - Jersey City, NJ
Meet each audit. Manage performance of on-site audit work and review working papers when audit lead. Responsible for all aspects of an audit....
Bilingual Branch Relationship Banker
HSBC 2,813 reviews - New York, NY
Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external...
Sponsored by HSBC
US Head Operational Risk Capital
HSBC 2,813 reviews - New York, NY
Co-ordinate implementation of internal / external audit recommendations, pertaining to this function, to ensure no repeat recommendations in follow up audits....
Sponsored by HSBC

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Company with Head Audit jobs
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities