Senior Compliance Auditor jobs in New York, NY
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SENIOR DATA PRIVACY COMPLIANCE OFFICER - LEGAL & COMPLIANCE
Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...
| Company | Bloomberg |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Date Posted | 5 days ago See detail |
Senior Data Privacy Compliance Officer - Legal & Compliance
Bloomberg
New York, NY
Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...
5 days ago seen See more...
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Financial Services Risk Consulting, Sector Compliance - Senior - New York, Chicago
York State Department Of Labor
New York, NY
Compliance program assessment. Compliance program design and implementation assistance. Development of compliance policies and procedures. Compliance program testing. Regulatory inquiry assistance. Regulatory examination readiness...
a week ago seen See more...
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Senior Internal Auditor - Remote
Labcorp
New York, NY
Assist the Manager in performing an enterprise-wide annual risk assessment resulting in the development of an annual audit plan. Function as a department resource for business process knowledge or subject matter expertise. Analyze...
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Senior Auditor- Finance
Capital One
New York, NY
Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure adequate coverage of risks.. Design and execute appropriate audit procedures to veri...
2 weeks ago seen See more...
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Senior Associate Athletic Director of Compliance and Governance
York State Department Of Labor
New York, NY
About Fordham: Founded in 1841, Fordham is the Jesuit University of New York, offering an exceptional education distinguished by the Jesuit tradition to more than 16,000 students in its nine colleges and schools. It has residentia...
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Financial Crimes Compliance Senior Manager
Fanduel
New York, NY
$130,000 - $150,000 a year
Work with the Senior Director of Financial Crimes Compliance to develop and execute annual plans and strategic initiatives. Independently identify opportunities for program enhancement. Manage the existing Financial Crimes Complia...
3 weeks ago seen See more...
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Senior Compliance Officer - Trade / Export Control - Legal & Compliance
Bloomberg
New York, NY
Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...
4 weeks ago seen See more...
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Senior Auditor - Risk Management (Hybrid)
Capital One
New York, NY
Audit major components of business units.. Assist in developing engagement planning documentation for assigned areas, including risk-based rationale for scoping decisions.. Design and execute internal control testing for operation...
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Senior Financial Analyst - SOX Compliance and Controls (Hybrid)
Broadridge
Newark, NJ
Assist in the preparation of reports and presentations for management, Audit Committee and external auditors on the status of SOX compliance efforts. Work closely with the SOX PMO team to ensure that all necessary controls and pro...
2 weeks ago seen See more...
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Vice President - Compliance Auditor
Bnp Paribas
Jersey City, NJ
Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...
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Financial Services Risk and Compliance Consulting Senior Manager
Ntt Data, Inc.
New York, NY
As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...
4 weeks ago seen See more...
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Senior Internal Auditor
Pkf O'connor Davies
New York, NY
Our client, in the entertainment and gambling industry, located in Farmingdale, NY, is seeking an Senior Internal Auditor to join their team. Develops an understanding of internal controls and their impact on related business proc...
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Senior/Principal Quality Auditor
Precision For Medicine
New York, NY
Support the Quality Management System including SOPs, training and CAPA. Process and maintain documentation for controlled documents, as required. Develop and administer training for employees and/or consultants. Host client/spons...
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Senior/Principal Quality Auditor
Precision Medicine Group
New York, NY
Support the Quality Management System including SOPs, training and CAPA. Process and maintain documentation for controlled documents, as required. Develop and administer training for employees and/or consultants. Host client/spons...
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Senior Analyst, US Tax Compliance
Paramount
New York, NY
$74,400 - $105,000 a year
Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...
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Senior Manager, HR Compliance - Americas Region
Mongodb
New York, NY
parental leave, paid time off, 401(k)
Formalize a regional Compliance (Policy, Training, Audits and ER) framework that includes recommendations on how to build a team around this role over time. Develop and implement an effective compliance program to ensure adherence...
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Financial Crimes Compliance - Senior - Consulting - Location Open
Ernst & Young Llp
New York, NY
Competitive
A bachelors degree and approximately 2+ years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and approximately 1-2 years of related work experience. A degree in poli...
2 months ago seen See more...
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Senior Credit Risk Auditor- H/F/X
Société Générale
New York, NY
$117,000 - $210,000 a year
Manage and execute all stages of assigned credit audit missions within a pre-defined timeframe: planning, file review, portfolio analysis, report drafting, and exit meeting; Prepare clear and concise worksheets. Prepare quality re...
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Auditor-Assurance-Audit Services-Senior-Multiple Positions-1493923
Ernst & Young Llp
New York, NY
Competitive
Continuous learning: Youll develop the mindset and skills to navigate whatever comes next. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way. Transformative leadersh...
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Senior Director, EEO/AA, Compliance and Training
Nj Transit
Newark, NJ
Works with the Chief, Office of EEO/AA to develop agency-wide policies and practices to ensure compliance with state and federal EEO laws and regulations. . Acts as a delegate for Chief, Office of EEO/AA as assigned.. Develops, am...
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Senior Project Engineer- Hydrology and Regulatory Compliance
Boswell Engineering Inc
South Hackensack, NJ
Prepare permits for State and Federal Regulatory Compliance. Hydrologic and Hydraulic (H&H) analysis, stormwater design, open- channel flow analysis and should have experience with stormwater management regulations. Complete assig...
2 months ago seen See more...
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