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Global Compliance Auditor jobs - New York, NY

Viewing 1 - 10 of 1,273 jobs

  • Sr Internal Auditor-Financial Services--Global Consulting Co

    Robert Half Finance & Accounting - New York, NY

    Audit Compensation: $60,000.00 to $90,000.00 per year A global consulting firm is seeking a Senior Internal Audit ... and a background including bank and asset management compliance, capital markets, and corporate and investment...

    24 days ago from Money Jobs

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    managers and other global Citi AML monitoring and compliance units.QualificationsThe Compliance Officer should ... Additionally, Candidate should: Have a minimum of 5+ years of Research/Analysis experience in a BSA Compliance program o...

    30+ days ago from Citi

  • IT Audit / Senior Information Systems Auditor

    Capital Finance Recruiters - Newark, NJ

    Diversified Global Fortune 500 Corporation with assets and revenues exceeding 40 Billion Dollars, seeks an IT Audit ... Information Systems Audits, IT Risk Assessments and IT Compliance Reviews. Operations span the Financial Services,...

    30+ days ago from Money Jobs

  • Middle Office Senior Analyst - Global Banking

    Santander Bank, N.A. - New York City, NY

    As a member of Santander’s Global Banking & Markets (GBM) division, you’ll be part of a global business unit that ... sales activity Preparation of PL and check compliance with Budget. Interact with auditors ,Back Office , Financial...

    4 days ago from eFinancial Careers

  • Senior IT Auditor

    Moody's - New York City, NY

    Department/Team Internal Audit Working at Moody's Moody's is an essential component of the global capital markets, provi ... is contingent upon compliance with the Policy, including remediation of positions in those holdings as...

    28 days ago from eFinancial Careers

  • Vice President - Risk Assessment Specialist

    Compliance Search Group - New York City, NY

    can be synthesized and integrated with the Annual Global OFAC Risk Assessment risk assessment and ongoing sanctions ... and risk status updates into the global annual risk assessment and ongoing sanctions risk monitoring. •...

    18 days ago from The Ladders

  • Sarbanes Oxley Compliance Manager

    Fitch Ratings - New York City, NY

    recommendation for inclusion in SOX compliance • Partner with internal auditors to monitor progress and to provide ... Owners, Internal Audit, Compliance, External Auditors, IT and other parties as necessary. This SOX Manager will work...

    24 days ago from eFinancial Careers

  • Compliance Officer - Business Development Group

    New York City, NY

    their compliance team in New York. Key Deliverables Key compliance contact and advisor for firm’s global business ... unit personnel to promote compliance; Provide compliance advice and guidance to the firm’s global investor...

    30+ days ago from IvyExec

  • Compliance Auditor Team Leader

    Leading Global Financial Services Firm - New York City, NY

    of Investment Management, Bank Compliance and Broker-Dealer Compliance audits in the U.S., in addition to, coordinating, ... Compliance issues and emerging trends; and, lead global Legal and Compliance Investment Management and Broker-Dealer...

    30+ days ago from IvyExec

  • IT Auditor

    Pts Consulting - New York, NY

    special projects as they arise. The IT Auditor Senior IT Auditor is responsible for executing all elements of the ... Working directly for other members of the team, the IT Auditor Senior IT Auditor is responsible for the following...

    30+ days ago from Dice