Senior Compliance Auditor $140,000 jobs in Ozone Park, NY

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Senior Audit Manager - ICG Compliance
Citi - 10,280 reviews - New York, NY 10261
Regulatory compliance or supplier management. Compliance for Capital Markets and Investment Banking Businesses, technology management ;...
Senior Audit Manager, Compliance- AML
Citi - 10,280 reviews - New York, NY 10261
Regulatory compliance or supplier management. Develops effective senior line management relationships and has a strong understanding of the businesses....
VP Market Risk Internal Auditor
Barclay Simpson - New York, NY
The VP Market Risk Auditor will report directly to the Chief Auditor and be responsible for delivery of the audit plan as it relates to trading desks, fixed...

Senior Vice President, Compliance Audit

Koren Rogers - New York, NY
$200,000 - $250,000 a year
We are looking for someone with at least 12 years of work experience in a control, risk, compliance or audit role at large banking organizations or regulatory...
Easily apply

Senior Auditor

1mpactFirst - New York, NY
$73 an hour
Audit or compliance projects:. Have at least 5 years in audit or compliance projects at a firms like:. Must be able to audit areas such as governance, policies...
Easily apply

Asset & Wealth Management - Compliance - Senior Auditor - AV...

JP Morgan Chase - 13,845 reviews - New York, NY 10004 (Financial District area)
At least 7+ years experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of BSA, AML, and OFAC (3+ years)....

CIB Fixed Income Sr Auditor

JP Morgan Chase - 13,845 reviews - New York, NY 10004 (Financial District area)
Risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working relationships while maintaining independence....

Compliance Principal Auditor - AVP/VP

Deutsche Bank - 1,606 reviews - New York, NY
Region - who in turn reports to the Global Chief Auditor for Compliance, Regulation & CEO. Conduct Compliance & Regulatory risk assessments and business...

Corporate Function OFAC and Sanctions Senior Auditor AVP

JP Morgan Chase - 13,845 reviews - New York, NY 10004 (Financial District area)
The Senior Auditor will be responsible for assisting with ongoing risk assessments, control identification, audit execution and continuous monitoring activities...

Asset Management - Investment Management - Audit Manager - V...

JP Morgan Chase - 13,845 reviews - New York, NY 10004 (Financial District area)
Stay current with evolving industry and regulatory changes, and analyze impact to business objectives, processes, and compliance....

Corporate Functions- Firmwide Risk Management - Audit Manage...

JP Morgan Chase - 13,845 reviews - New York, NY 10004 (Financial District area)
Excellent communication and interpersonal skills with ability to present complex and sensitive issues to senior management....

Global Technology Infrastructure Sr Auditor

JP Morgan Chase - 13,845 reviews - New York, NY 10004 (Financial District area)
In addition, the candidate will develop senior technology stakeholder relationships as well as partner with Audit team members in other business areas (e.g....

Corporate Functions- Audit - Senior Auditor - Assistant Vice...

JP Morgan Chase - 13,845 reviews - New York, NY 10004 (Financial District area)
This individual will be responsible for maintaining relationships with and providing control related advice to senior business stakeholders within Risk....
Senior Auditor, Model Risk Management
Citi - 10,280 reviews - New York, NY 10261
Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide and thereby support senior management decision making...
Financial Institutions Group (FIG) Compliance and Business O...
Wells Fargo - 17,714 reviews - New York, NY 10261
Additionally, this incumbent will bring senior expertise to regulatory relationships, working closely with all regulatory authorities....

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