Senior Auditor A Specialist $80,000 jobs in Ozone Park, NY

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Senior internal Auditor
Barclay Simpson - New York, NY
$140,000 a year
At the forefront of technology platforms supporting the banking industry, this company is seeking a Senior Internal Auditor to join a team of audit specialists...
Sponsored by Barclay Simpson
Anti-Money Laundering Senior Auditor - Risk Consulting
Crowe Horwath LLP 55 reviews - New York, NY
Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification. Highly effective communication with all levels of the...
Sponsored by Crowe Horwath LLP
Assurance Senior Associate Financial Services Insurance
TMP Worldwide 55 reviews - New York, NY
€¢ 15 insurance regulatory specialists. Assurance Senior Associate Financial Services Insurance. As the leading auditor of insurance companies in the U.S., PwC...
Sponsored by DiversityInc

AVP Wholesale Risk Techology Sr. Auditor

JPMorgan Chase 7,172 reviews - New York, NY
AVP Wholesale Risk Techology Sr. Certified Anti Money Laundering Specialist (CAMS), Certified Information Systems Auditor (CISA) and/or Certified Information...

Audit Senior I

BNY Mellon 1,137 reviews - New York, NY  +1 location
The position may require specialist skills, including AML, Legal, Compliance or Fraud, as the auditor is being hired for a targeted role....

Senior IT SOX Compliance & Controls Specialist (IT Auditor)

BNY Mellon 1,137 reviews - New York, NY
The Senior IT SOX Specialist also participates in finance based projects as an internal controls subject matter expert during BNY Mellon s non SOX testing...

Senior Compliance Officer Global AML Testing

Citi 2,599 reviews - Long Island City, NY
Experience in dealing with auditors, regulators, and global businesses is a plus. The AMLCTO identifies key risks and control points related to the processes...

Senior Auditor – Corporate Risk Audit Team

JPMorgan Chase 7,172 reviews - New York, NY
Senior Auditor – Corporate Risk Audit Team. The Global Audit Department has in excess of 900 auditors. Audit Manager/Senior Auditor position based in New York...

Senior Compliance Officer NAM Anti Money Laundering (AML) Te...

Citi 2,599 reviews - Long Island City, NY
Experience in dealing with auditors, regulators, and global businesses are a plus. Effectively use data analysis to assist in the completion of testing...

AVP - VP Product Services Specialist

Markit 22 reviews - New York, NY
Our customers include banks, hedge funds, asset managers, central banks, regulators, auditors, fund adminis trators and insurance companies....

CA for Legal, Compliance, HR

Deutsche Bank 620 reviews - New York, NY
Coordinates communication of risk themes to senior management through ad hoc communication, monthly/quarterly control reports, and management meetings....

Account Management & Product Development, Markit Counterpart...

Markit 22 reviews - New York, NY
Experience working in a Bank or Asset manager as a product specialist. Communication • Excellent client service ethos and be able to communicate effectively...

Director – Compliance Review Examiner - Volcker Specialist

BNP Paribas 449 reviews - New York, NY
Prepare and distribute reports to senior management detailing review findings and recommendations. Conduct or assist with special investigations and projects as...
MD - BSA / AML / Compliance Audit
MUFG 3 reviews - New York, NY
CRCM (Certified Regulatory Compliance Manager), Certified Financial Services Auditor (CFSA), Certified Anti-Money Laundering Specialist, or Commissioned...
Sponsored by TheLadders.com
Compliance & BSA/AML Audit, Managing Director
MUFG 3 reviews - New York, NY
CRCM (Certified Regulatory Compliance Manager), Certified Financial Services Auditor (CFSA), Certified Anti-Money Laundering Specialist, or Commissioned...
Sponsored by MUFG

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