- Unknown (New York, NY)
- Associate Vice President of AML Compliance Senior Auditor About the Company Well-regarded commercial bank Industry Banking Type Privately Held About the Role The ... Company is seeking an Associate Vice President of AML Compliance Senior Auditor to join their team....work is in line with the department's and IIA's quality assurance standards. This role involves making recommendations for… more
- Capital One (New York, NY)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit… more
- Northwell Health (Lake Success, NY)
- …integrity and regulatory excellence! Position Summary: As a Lead Compliance Auditor , you will leverage your extensive anesthesia auditing experience ... **Req Number** 174853 Lead Compliance Auditor - Heavy Anesthesia &...will ensure the organization remains at the forefront of regulatory adherence, risk mitigation, and quality improvement.… more
- Northwell Health (Lake Success, NY)
- …the office located in Chappaqua, NY 3 days a week. Surgical Anesthesia Compliance Auditor - Hybrid position- Chappaqua, NY- $100K-$115K Are you passionate about ... meaningful impact? FlexStaff is seeking a detail-oriented and experienced Compliance Auditor to join our client's dynamic...regulatory updates, and best practices to ensure ongoing compliance - Serve as a backup to the … more
- Capital One (New York, NY)
- …work activities managing multiple priorities and tasks across the team to deliver quality results which may include issue validations, regulatory exam support, ... Principal Auditor - Risk Management Capital One's Audit function...is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit… more
- Ontario ARC (Canandaigua, NY)
- …of compliance with documentation, accuracy of records, allowable services, quality considerations and other regulatory requirements to ensure the highest ... key role in preparing for outside audits and ensuring compliance with ongoing regulatory changes. If you...level of quality and compliance . Provides written evaluations and recommendations to programs, including… more
- TD Bank (New York, NY)
- …EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, ... of policies, procedures and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. +… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor ), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit Committee. Audit...enterprise. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Audit team,… more
- ManpowerGroup (New York, NY)
- …and interpersonal skills, and a strong background in auditing and regulatory compliance . **Job Title:** Swap Dealer Auditor **Location:** New York, New York ... a prestigious financial services firm, is seeking an Internal Auditor to join their team. As a Swap Dealer...Conduct comprehensive audits of swap dealer activities to ensure compliance with regulatory requirements. + Assess the… more
