Compliance Auditor Jobs in New York
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Search Results - Compliance Auditor Jobs in New York
IDB-New York
Job Description
We are looking to hire an experienced senior audit manager to lead and execute regulatory compliance audits focusing on BSA/AML, Sanctions, and banking regulations. The incumbent is responsible for leading and executing regulatory...
resume-library.com -
American Express-New York
that governance structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices. The Audit & Regulatory Engagement team will support the Compliance Risk Management internal and external exams and audits, ensure...
Michael Page-New York
Collaborate with cross-functional teams to ensure compliance issues are addressed and resolved promptly.
• Stay updated on relevant regulatory changes and industry best practices to inform audit strategies.
• Provide training and guidance to junior auditors...
michaelpage.com -
New York
for every future
Purpose
Seeking a detail:oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on market abuse detection and prevention. This role plays a critical part...
tiptopjob.com -
ECLARO-New York
to validate functionality, document updates, and ensure compliance with regulatory standards.
Client Management / Cross-Functional Collaboration:
Collaborate with Risk, Compliance, Audit, and IT teams to identify needs and translate these into product...
resume-library.com -
New York
on audit testing.
Responsibilities:
Include but not limited to:
• Assist the Auditors in Charge (AICs) in completing the audit plan.
• Complete the audit steps assigned by the AIC.
• Complete the related workpapers to document the work completed...
icims.com -
Robert Half-New York
sector.
• Experience in conducting Compliance Audit for tax and financial processes.
• Knowledge of Corporate Income Tax laws and regulations.
• Experience in managing Corporate Tax Compliance to avoid legal issues....
roberthalf.com -
Michael Page-New York
This dynamic position entails / will be responsible for the following:
• Conducting internal audits, internal controls, risk management, and / or compliance reviews.
• Assisting the internal audit team with the planning and execution of audits in accordance...
michaelpage.com -
Dow Jones-New York
description of the type of assistance you need. This inbox will not be monitored for application status updates.
Business Area: Dow Jones - Legal
Job Category: Legal, Compliance & Audit
Union Status...
shirecareers.jobs -
New York
as necessary, and respond to management, compliance, audit and bank examiner inquiries, as requested.
• Work closely with investment personnel, both internal and external, to support trust requirements.
• Maintain strong ongoing investment knowledge and oversee...
rockco.com -
Dow Jones-New York
Job Category: Legal, Compliance & Audit
Union Status:
Non-Union role
Pay Range: $210,000 - $255,000
We recognize that attracting the best talent is key to our strategy...
shirecareers.jobs -
New York
stakeholders.
• Regularly drives program improvements and supports all compliance/audit preparation activities, and ongoing QA efforts with agency leadership.
• Supports ongoing improvements to participant satisfaction.
• Participates in HRA and program...
icims.com -
Amazon-New York
productivity gains. They leverage their expertise of operational processes and their deep understanding of product architecture to influence prioritization of product requirements. - 6+ years of compliance, audit or risk management experience
• Knowledge...
amazon.jobs -
Michael Page-New York
forecasts, external credit reports - to ensure high-quality analysis and KYCs are produced.
• Preparation of timely and accurate MIS statements and reports of the unit to meet company and department requirements, policies and standards.
• Ensure compliance...
michaelpage.com -
Amazon-New York
productivity gains. They leverage their expertise of operational processes and their deep understanding of product architecture to influence prioritization of product requirements. - 6+ years of compliance, audit or risk management experience
• Knowledge...
amazon.jobs -
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