Senior Compliance Auditor jobs in Jamaica, NY

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Senior Compliance Officer, Control Room Compliance
The Senior Compliance Officer, Control Room Compliance assists Compliance management in the effective implementation, maintenance and administration of the US...
Senior Compliance Officer has experience in FINRA or Brokera...
Firstrade Securities Inc. - Flushing, NY 11354
Policies, investments, client partnerships) and assess compliance risk. Perform all compliance functions contemplated by FINRA rule 3130;...
Easily apply
Senior Compliance Officer has experience in FINRA or online...
Firstrade Securities Inc. - Flushing, NY 11354
Policies, investments, client partnerships) and assess compliance risk. Perform all compliance functions contemplated by FINRA rule 3130;...
Easily apply

Staff Auditor (Part-Time)

The New York Racing Association, Inc - Jamaica, NY 11417   +1 location
Performs operational, compliance, financial, and investigative audits for NYRA under the supervision of the Audit Senior, which involves:....

Senior Compliance Auditor - Brooklyn, NY

Magellan Health - 504 reviews - Brooklyn, NY 11201
Senior Compliance Auditor - Brooklyn, NY. Recommends compliance programming, compliance initiatives and internal departmental controls....

Auditor Sr

New York Community Bancorp Inc (NYCB) - Hicksville, NY 11801
The Senior Auditor will conduct audits ranging from simple to complex; Knowledge of consumer regulatory compliance requirements....

Compliance Manager - Affordable

Multifamily Management Services - Brooklyn, NY   +1 location
In addition to the Regional Property Managers, the Compliance Manager will work with the OneSite Compliance, Accounting, and Facilities Management Departments....
Easily apply

Audit Financial Crimes/OFAC-Sanctions Senior Auditor, Associ...

MUFG - 35 reviews - New York, NY
Audit Financial Crimes/OFAC-Sanctions Senior Auditor, Associate-10020228-WD. Some knowledge of sanctions compliance laws and regulations....

Business Risk Services, Controls Advisory Process, Senior As...

Grant Thornton - 872 reviews - New York, NY
Prepare Service Auditor Reports (SAR) in compliance. Business Risk Services, Controls Advisory Process, Senior Associate(....

Senior Auditor

National General Insurance - 281 reviews - New York, NY 10038 (Financial District area)
Works with external auditors, insurance examiners, and external auditors to answer questions and provide backup....

Senior Internal Auditor

Sullivan & Cromwell - 27 reviews - New York, NY 10004 (Financial District area)
Formally communicating test results to the Director of Internal Audit and the Firm’s senior management timely and in compliance with departmental standards....

SR. INTERNAL AUDITOR

FINANCIAL INFO SVCS AGENCY - Manhattan, NY
$75,000 - $130,000 a year
Internal Auditor.The Sr. Certified Public Account (CPA), Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA) preferred.?...

Internal Auditor Sr

PNC Financial Services Group - 4,457 reviews - New York, NY 10261 (Murray Hill area)
As a(n) Internal Auditor Sr. Conducts execution of internal audit plan by leading or conducting financial, compliance or operational audit projects including...
Internal Audit, Compliance & Risk Management Senior Associat...
PwC - 5,430 reviews - New York, NY 10002
Demonstrates thorough knowledge and/or a proven record of success directing company- or firm-wide functions within, the following areas as it applies to the...
Senior Compliance Officer, Capital Markets Compliance Adviso...
The Senior Compliance Officer assists Compliance management in the effective implementation, maintenance and administration of the Trading Products Compliance...
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