Senior Compliance Auditor $130,000 jobs

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Senior Auditor- AML Compliance
Citi - 11,048 reviews - Tampa, FL 33646
Regulatory compliance or supplier management. This role will contribute to the scoping and execution of Anti-Money Laundering (AML), KYC, Sanction Screening and...
Contract Sr. Audit Manager, GMP Compliance
Meet Recruitment - Novato, CA
Demonstrated lead auditor skills. A leading Bay Area based biopharmaceutical company is currently looking to hire a contract Sr Audit Manager, GMP Compliance....
Senior Vice President Internal Audit
New York Power Authority - 35 reviews - White Plains, NY 10601
Substantial auditing experience including work as an auditor. Maintain a good working knowledge of audit profession and compliance practices and techniques....

Senior Lead Auditor - Consumer Compliance

Key Bank - 978 reviews - Brooklyn, OH   +1 location
Certified Internal Auditor (CIA). Certified Regulatory Compliance Manager (CRCM). Knowledge of Consumer Compliance preferred including:....

Medicare Senior Compliance Lead

Aetna - 2,506 reviews - Phoenix, AZ
The Senior Compliance lead must have specialized expertise in compliance, business, analytical and communication skills to support, manage and help develop...

Senior Auditor- AML Compliance

Citi - 11,048 reviews - Tampa, FL
Regulatory compliance or supplier management. This role will contribute to the scoping and execution of Anti-Money Laundering (AML), KYC, Sanction Screening and...

Senior Compliance Specialist

Cloudflare - 3 reviews - San Francisco, CA
Establish, implement and work to improve appropriate compliance processes (including compliance monitoring). We are looking to hire a compliance specialist to...
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Anti-Money Laundering (AML)/Bank Secrecy Action (BSA)/Sancti...

Morgan Stanley - 2,077 reviews - New York, NY 10032 (Washington Heights area)
Prepare quarterly and annual senior management and Board Of Directors reporting. ACAMS, Certified Regulatory Compliance Manger (CRCM), Institute of Internal...

Surveillance Director, Corporate- Compliance

Jefferies & Company, Inc. - New York, NY
Meet with senior compliance and business management to prioritize surveillance initiatives. Core compliance (e.g.;...

Senior Loan Reviewer

First American International Bank - 810 reviews - New York, NY
Demonstrated experience in presenting reports and findings to senior and executive management and Board members....
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Director, Compliance, Legal

Fiserv, Inc. - 1,286 reviews - Alpharetta, GA
Experience interacting with senior management preferred. Manage a compliance team to achieve compliant outcomes....

Internal Audit, Corporate - AML, New York, Associate

Goldman Sachs - 922 reviews - New York, NY 10282 (Tribeca area)
Legal and Compliance; Prepare commercially effective audit conclusions and findings, and present to IA senior management and business clients....

Sr Mgr, Compliance, Audits & Investigations

Southern California Edison - 546 reviews - Rosemead, CA
This position is part of the Ethics and Compliance management team reporting to the Principal Manager of Compliance Assurance and oversees the external...
Audit Manager, Compliance-AML
Citi - 11,048 reviews - Tampa, FL 33646
Regulatory compliance or supplier management. Develops effective senior line management relationships and has a strong understanding of the businesses....
Director, Regulatory Compliance Risks, Internal Audit
Prudential - 1,367 reviews - Newark, NJ 07102
If so, we are looking for an experienced compliance professional or auditor with experience in the insurance/financial services regulatory compliance arena....