Senior Compliance Auditor $150,000 jobs in Ozone Park, NY

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Senior CMB Portfolio Risk Manager NAM
HSBC 2,504 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Sponsored by HSBC - 6 hours ago
Vice President Risk Data Program Manager
HSBC 2,504 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Sponsored by HSBC - 17 days ago

Chicago Customs & Global Trade Solutions Senior Consultant

Deloitte 1,498 reviews - New York, NY
CGT Senior Consultant. The Customs and Global Trade practice is composed of attorneys, operations experts, customs brokers, auditors, and trade management...

Director - Barclays Internal Audit – Head of CCLH & Fin Crim...

Barclays 815 reviews - New York, NY
Lead BIA relationships with the Americas General Counsel, Chief Compliance Officer, Head of Financial Crime and other senior management within CCLH & Fin Crime...

Internal Audit - Senior Auditor

Ziff Davis, Inc. - New York, NY 10016 (Gramercy area)
We are seeking a Senior Auditor to join our New York team. Produce detailed audit work papers that are re-performable to third parties (e.g., public accounting...

Manager - SOX Compliance Group

American Express - New York, NY
The SOX Compliance Group is responsible for oversight and management of American Express’ Global Sarbanes- Oxley Compliance program, ensuring financial...
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BRCM Lead Secretariat

HSBC 2,504 reviews - New York, NY
Financial Crime Compliance, Regulatory Compliance, etc.). Senior Risk and Compliance management (up to and including the GPB Regional Chief Risk Officer and GPB...

VP or SVP Regulatory Risk - Compliance

Green Key Resources 21 reviews - New York, NY
Looking for a senior candidate with Regulatory Compliance and Audit experience. Support the SVP of Business Audit (or Chief Auditor) and, as necessary, function...

SVP Internal Audit

Staffmark - New York, NY
Knowledge of AML compliance. The position will report directly to the Managing Director, and will have considerable responsibility in overseeing all current...
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Senior IT Compliance Associate

Intercontinental Exchange, Inc. - New York, NY
The key responsibilities of the Senior IT Compliance Associate are to:. The Senior IT Compliance Associate is expected to have the following knowledge, skills...

Audit Director Franchise Risk and Strategy

Citi 2,342 reviews - New York, NY
Manages multiple teams of global or regional Audit professionals through other senior managers. Strong interpersonal skills for interfacing with all levels of...

Asset Manager

ATCO 19 reviews - Rego Park, NY 11374
Senior VP of Finance & Acquisitions. Interface with loan servicers and ensure loan compliance. Experience managing third-party service providers such as...
Broker Dealer Regulatory Reporting Group Manager
Citi 2,342 reviews - New York, NY
Reporting financial results to senior management. Liaison with examiners and auditors during examinations and audits....
Sponsored by Citi - 14 days ago
Senior Project Controller, Real Estate
Soar Staffing, LLC - New York, NY
3.13 Provide required supporting documentation to auditors as required. 3.10 Prepare quarterly compliance testing / certifications as required at the fund level...
Sponsored by TheLadders.com - 1 day ago
Fund Auditor
Avenue Pacific - New York, NY
Able to communicate effectively with colleagues, senior management and clients 3 -5 years of strong financial services or public accounting experience;...
Sponsored by TheLadders.com - 7 days ago

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Company with Senior Compliance Auditor $150,000 jobs
2,504 reviews
HSBC is a leading world bank, covering 74 countries and territories. Our size and global reach offer exceptional career opportunities