Senior Compliance Auditor jobs in New York, NY

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Senior Compliance Officer
Popular - 21 reviews - New York, NY 10004
We are looking for a Senior Compliance Officer to join our Compliance Team in New York, NY. AML/BSA, Enterprise Risk Management, Operational Risk, Compliance or...
Senior Auditor
Auditor participates in and leads a variety of audit assignments and projects which may include:. Financial audits, compliance/operational audits, internal...
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Senior Financial Analyst/Auditor
Overview Visiting Nurse Service of New York (VNSNY) is the nation’s largest not-for-profit community-based health system. VNSNY provides a comprehensive array...
Senior Auditor, Model Risk Management
Citi - 11,735 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...

Compliance Manager

Amazon.com - 20,522 reviews - New York, NY
Management responsibility for global customer-facing Financial Services Compliance Specialists and all customer-facing compliance programs....

Legal & Compliance Risk Associate - Supervision Group

Federal Reserve Bank of New York - 417 reviews - New York, NY
Financial institution compliance department; The Corporate Compliance Specialist will focus on understanding and evaluating the legal and compliance risks...

Corporate Compliance Manager

BNY Mellon - 2,770 reviews - New York, NY
Compliance & Ethics-HR06015. The Corporation's Compliance Management program requires each business unit to establish appropriate compliance and regulatory...

Senior Compliance Officer

Banco Popular de Puerto Rico - 136 reviews - New York, NY 10004 (Financial District area)
We are looking for a Senior Compliance Officer to join our Compliance Team in New York, NY. AML/BSA, Enterprise Risk Management, Operational Risk, Compliance or...

Senior Compliance Officer

Popular - 21 reviews - New York, NY 10004 (Financial District area)
We are looking for a Senior Compliance Officer to join our Compliance Team in New York, NY. AML/BSA, Enterprise Risk Management, Operational Risk, Compliance or...

Internal Auditor

New York & Company - 976 reviews - New York, NY
Senior Manager, Internal Audit. They will have an understanding or desire to learn SOX compliance and remediation requirements and be open to the opportunity of...
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Internal Audit Manager: Mortgage Lending and Compliance

Morgan Stanley - 2,223 reviews - New York, NY 10032 (Washington Heights area)
Conduct, as appropriate, quality assurance reviews to ensure compliance with department documentation standards....

Operational Audit Manager

Das Consulting - New York, NY
$100,000 - $137,000 a year
Certified Public Accountant (CPA) or Certified Internal Auditor (CIA). The Office of Internal Audit is an independent appraisal activity within NewYork...
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Experienced Staff Consultant, Risk Internal Audit Consulting

Baker Tilly Virchow Krause - 17 reviews - New York, NY
Compliance Program Development. Due to the continued growth of our Risk and Internal Audit Consulting Practice, we are currently interviewing for an Experienced...

Audit Manager – Compliance & ORC Audit

UBS - 1,404 reviews - New York, NY
Experienced in building relationships with senior management. In-depth experience of compliance, conduct, and operational risks....
Senior Auditor, ICG Markets
Citi - 11,735 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...
Clin Doc Compliance Specialist
In this role, the successful candidate The Senior Compliance Specialist with assist the Associate Director Hospital Compliance in conducting reviews of...