Senior Compliance Auditor $70,000 jobs in Ozone Park, NY

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Senior Auditor
The New York Racing Association, Inc. - Ozone Park, NY
The Senior Auditor will perform complex operational, compliance, financial, and investigative audits for NYRA, which involves:....
Senior Auditor, ICG Regulatory Reform
Citi - 9,885 reviews - New York, NY 10261
This position is for a C12 Senior Auditor within the ICG Regulatory Reform team, reporting to the C14 Senior Audit Manager....
Senior Auditor, Enterprise Quality Auditing
§ Provides guidance for continuous improvement to ensure compliance with regulations and current industry standards....

Senior Consultant - Controls, Compliance and Monitoring

StoneTurn Group - New York, NY 10004 (Financial District area)
Experience as a staff auditor, forensics or compliance practitioner. StoneTurn is seeking a qualified Senior Consultant to join our Controls, Compliance,...

Senior Associate, Internal Audit

KPMG - 3,180 reviews - New York, NY 10154 (Midtown area)
KPMG is currently seeking a Senior Associate in Internal Audit & Regulatory Compliance Services (IARCS) - Internal Audit and Sarbanes-Oxley Strategic Sourcing...

Senior Global Compliance and Strategy Specialist

Medidata Solutions - 17 reviews - New York, NY 10003 (Greenwich Village area)
The Senior Global Compliance and Strategy Specialist is responsible for performing business-related operations of the Global Compliance and Strategy (GCS)...

Senior Responsible Sourcing Social Compliance Auditor

Underwriters Laboratories - 84 reviews - New York, NY
SENIOR RESPONSIBLE SOURCING SOCIAL COMPLIANCE AUDITOR –New York, NY Territory. The senior social compliance auditor assesses and reports in accordance with UL...

Compliance Auditor

Amalgamated Bank of NY - New York, NY
Amalgamated Bank seeks a Compliance Auditor to independently perform compliance audits (consumer deposit, lending compliance and general compliance) and takes a...

Senior Responsible Sourcing Social Compliance Auditor

UL - 10 reviews - New York, NY
SENIOR RESPONSIBLE SOURCING SOCIAL COMPLIANCE AUDITOR –New York, NY Territory. The senior social compliance auditor assesses and reports in accordance with UL...

Internal Audit, Corporate - AML, New York, Associate

Goldman Sachs - 839 reviews - New York, NY 10282 (Tribeca area)
O Legal and Compliance. Prepare commercially effective audit conclusions and findings, and present to IA senior management and business clients....

Internal Audit - Finance - Associate

Morgan Stanley - 1,879 reviews - New York, NY 10032 (Washington Heights area)
Morgan Stanley is seeking an experienced auditor for its Internal Audit Department. Internal Audit assists in monitoring the firm’s compliance with internal...

Senior Audit Manager General - Lead Financial Crime Complian...

HSBC - 7,526 reviews - New York, NY
Communicate significant issues to executive and senior management and make appropriate recommendations. Ensure compliance monitoring and internal controls are...

Audit Manager – Compliance & ORC Audit

UBS - 1,180 reviews - New York, NY
Experienced in building relationships with senior management. In-depth experience of compliance, conduct, and operational risks....
Senior IT Auditor
Schellman & Company, LLC - New York, NY
You think of compliance as more than just a job. (formerly BrightLine) we can help companies achieve multiple Compliance objectives through the use of a single...
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Senior Internal Auditor
Colgate-Palmolive - 1,162 reviews - New York, NY 10022
Conducting special reviews and projects as directed by senior management. The employee also performs special reviews, as requested by senior management....

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