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Keywords: Internal Audit-Compliance , Location: New York City, NY

Page: 5

Director, Governance & Oversight (Financial Crimes Compliance)

an impact in the following ways: Assist in the development of regulatory and internal audit responses/materials and participate... in internal audit and regulatory exams. Assist Head of FCC Training in managing FCC-related training content...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 03 Oct 2024
Salary: $125000 - 205000 per year

Senior Vice President, Sanctions Investigations Manager (Global Sanctions Compliance)

for the world. This is what #LifeAtBNY is all about. Role description and opportunities: Risk and Compliance provide risk... and compliance services across all BNY businesses including the following groups: Risk Management, Compliance, Global Corporate...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 02 Oct 2024
Salary: $100000 - 200000 per year

Compliance VP

Your Team Responsibilities: On the forefront of the financial services industry, MSCI’s Compliance team offers a fast... to join our global Compliance team. The Compliance Officer is responsible for ensuring compliance with SEC and other global regulations...

Company: MSCI Inc.
Location: New York City, NY
Posted Date: 29 Sep 2024

Fund Compliance and Operation Manager

and their impact on fund operations. Audit Collaboration: Work closely with internal teams and external auditors to ensure effective...Key Responsibilities: Compliance Oversight: Ensure the firm’s compliance framework for fund operations adheres...

Company: Cesna Group
Location: New York City, NY
Posted Date: 29 Sep 2024

Technology Compliance Lead

to facilitate audit procedures and evidence gathering Support third party oversight processes, including security and compliance... a more trustworthy Internet. Come join us. Technology Compliance Lead - Security As a Technology Compliance Lead, you will help scale...

Company: Fastly
Location: New York City, NY
Posted Date: 21 Sep 2024
Salary: $129470 - 179820 per year

Senior Manager, U.S. Compliance Risk Assessment

, Internal Audit, Enterprise Compliance, and the relevant business areas to ensure their inputs are obtained and included in the... are in compliance with governing regulations, internal policies and procedures. As this Senior Manager, you will assist in...

Company: Scotiabank
Location: New York City, NY
Posted Date: 19 Sep 2024

Senior Manager, U.S. Compliance Risk Assessment

, Internal Audit, Enterprise Compliance, and the relevant business areas to ensure their inputs are obtained and included in the... are in compliance with governing regulations, internal policies and procedures. As this Senior Manager, you will assist in...

Company: Scotiabank
Location: New York City, NY
Posted Date: 18 Sep 2024

Healthcare Fraud, Financial Crime, Compliance & Investigative Services Consulting

What You Will Do: Guidehouse has an aggressive growth strategy for its Healthcare Fraud, Financial Crime, Compliance, and Investigative Services...), regulatory compliance, and/or investigations experience (e.g., litigation and/or disputes consulting, forensic accounting...

Posted Date: 25 Aug 2024
Salary: $109100 - 163700 per year

Compliance and Quality Assurance Coordinator

/Customers Social & Environmental compliance, Security Audit and Quality audit. Proactively work with Factories/Supplier... at the best possible prices without cutting corners. Integrity of goods is key, so compliance and quality assurance are top...

Posted Date: 17 Aug 2024

Compliance, Project Manager - Compliance Remediation, Associate

that remediation projects are prepared for internal and external audit, maintaining clear and comprehensive documentation... remediation efforts, including scope, timelines, resources, and deliverables Stakeholder management: coordinate with internal...

Company: Goldman Sachs
Location: New York City, NY
Posted Date: 22 Aug 2024
Salary: $85000 - 140000 per year

Audit Manager - Global Corporate and Investment Banking

to improve risk and compliance management. Key Non-Negotiable Requirements: Corporate and Investment Banking Audit Experience...: Minimum of 3-5 years covering Internal Audit in Corporate and Investment Banking at a Tier 1 investment bank (e.g., equity and debt...

Posted Date: 14 Nov 2024

Audit Supervisor - Global Corporate and Investment Banking

years in internal audit, business control, compliance, or risk management, specifically within corporate and investment...Audit Supervisor - Global Corporate and Investment Banking Location: New York, NY (Hybrid, 3 days onsite) Position...

Posted Date: 14 Nov 2024

Audit Manager (C13) - Lending Operations

a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring... corporate issues Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product...

Company: Citigroup
Location: New York City, NY
Posted Date: 13 Nov 2024
Salary: $129840 - 194760 per year

Fiduciary Audit Specialist

vision and strategy Skills/Qualifications: 7 to 10 Years of experience with be audit /risk/compliance, including in the... successful candidate will benefit from having: Previous internal audit management experience is preferred Professional certifications...

Company: Northern Trust
Location: New York City, NY
Posted Date: 09 Nov 2024
Salary: $131905 - 180000 per year

Audit Director - Financial Crime

together. About the Internal Audit Group at American Express Our Internal Audit Group is a worldwide function with 300... Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer...

Company: American Express
Location: New York City, NY
Posted Date: 07 Nov 2024
Salary: $130000 - 205000 per year

Audit Senior- AEC

: Collaborate with the audit team and clients to plan and design audit procedures, ensuring compliance with relevant accounting... for AEC clients. Lead audit fieldwork, including the testing of financial statements, internal controls, and transactional...

Posted Date: 07 Nov 2024

Senior Audit Manager, U.S. Loan Review

and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal... for every future! Purpose The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan...

Company: Scotiabank
Location: New York City, NY
Posted Date: 06 Nov 2024

Senior Audit Manager, U.S. Loan Review

and initiatives and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal... for every future! Purpose The Audit Manager/Senior Audit Manager supports/leads and oversees the internal audit and loan...

Company: Scotiabank
Location: New York City, NY
Posted Date: 05 Nov 2024

Audit/Tax Manager

will manage a variety of tax, audit and other assignments as designated by the Principal or Partner. The Manager should function... with coworkers and clients Able to gain the confidence of the existing Partner group Ability to meet internal Firm deadlines (time...

Company: Novogradac
Location: New York City, NY
Posted Date: 03 Nov 2024
Salary: $128000 - 148000 per year

Audit Supervisor (Global Markets Trade Surveillance/Market Conduct)

) Required Qualifications: 4-5 years' in audit or in a compliance/business controls/risk management role with specific experience/coverage... and Access) Bachelors degree Required Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management...

Company: Eclaro
Location: New York City, NY
Posted Date: 02 Nov 2024
Salary: $120000 - 160000 per year