Senior Compliance Auditor $130,000 jobs in Ozone Park, NY

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Senior Auditor Consumer Compliance
Citi - 7,545 reviews - New York, NY
Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making...
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Senior Manager, Regulatory Reporting – Opportunity in Jackso...
Macquarie Group Limited - New York, NY
Managing the relationship with internal and external auditors. Manage senior stakeholders' expectations and provide timely updates on issues / escalations....
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Sr Director, Internal Audit
TIAA - 332 reviews - New York, NY
Position reports to the TIAA Global Asset Management (TGAM) Chief Auditor. The position will work closely with both the TIAA Deputy Chief Auditor and the Chief...
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Senior Auditor Consumer Compliance

Citi - 7,545 reviews - New York, NY
Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making...

CIB Chief Investment Office - Senior Auditor - AVP - New Yor...

JPMorgan Chase - 10,164 reviews - New York, NY
CIB Chief Investment Office - Senior Auditor - AVP - New York, NY. Risk management, compliance, fraud prevention), external auditors, and regulators...

Second Vice President, Internal Audit

Guardian Life Insurance Company - 137 reviews - New York, NY
Provide governance, compliance and investigation support. Certified Internal Auditor (CIA) accreditation attained or....

Senior Auditor ICG Compliance

Citi - 7,545 reviews - New York, NY
This role will contribute to the scoping and execution of Compliance audit coverage in accordance with established IA methodology and professional auditing...

OFAC and Sanctions Senior Auditor Assistant Vice President

JPMorgan Chase - 10,164 reviews - New York, NY
OFAC and Sanctions Senior Auditor Assistant Vice President. The Senior Auditor will be responsible for assisting with ongoing risk assessment, control...

Senior Audit Manager – Compliance & ORC Audit

UBS - 713 reviews - New York, NY
We are looking for an outstanding professional to join our dynamic Compliance & Operational Risk Control (C&ORC) Audit team in New York or Weehawken as a Senior...

Senior Auditor Data Governance

Citi - 7,545 reviews - New York, NY
The Senior Auditor will be based in New York, report to the Data Governance SVP, and will assist in managing audit projects and business monitoring activities....

Senior Auditor Global Functions Technology (Compliance AML)

Citi - 7,545 reviews - New York, NY
Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making...

BSA/AML & OFAC Audit - Vice President

Morgan Stanley - 1,439 reviews - New York, NY 10032 (Washington Heights area)
C.P.A., Certified Regulatory Compliance Manger (CRCM), Institute of Internal Auditors (IIA) certification, and/or ACAMS certification a plus....

Bank Regulatory Remediation - AVP

Deutsche Bank - 787 reviews - New York, NY
Outstanding interpersonal skills with the ability to build collaborative relationships with senior management, business heads and internal and external...
Banking Compliance Officer - Testing
Michael Page US - 99 reviews - New York, NY
Assist in compliance related matters during examinations by the firm's regulators and internal auditors The Successful Applicant....
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Manager, Group Regulatory Reporting – Opportunity in Jackson...
Macquarie Group Limited - New York, NY
Ensuring Macquarie continues to meet the obligations within its regulatory and compliance framework. The group is focused on providing strategic analysis and...
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Company with Senior Compliance Auditor $130,000 jobs
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