compliance audit consultant Jobs - 8971


Flagstar Bank - New York,NY

The Compliance Testing Specialist Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. This role will support the Compliance Manager Issue Management to ensure issues...

Date : 2024-05-17T13:33:35Z

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Morgan Stanley - New York,NY

Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides participants with exposure to various functions across Internal Audit and coverage areas within...

Date : 2024-05-15T06:40:11Z

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Flagstar Bank - Hicksville,NY

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

Date : 2024-05-17T13:38:49Z

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Michael Page - New York,NY

Seeking a Regulatory Manager to join our team who will ensure compliance with all relevant regulations, standards and guidelines. This person will work closely with internal departments and provide guidence to ensure regulatory requirement are...

Date : 2024-05-17T06:17:13Z

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First Quality - All cities,NY

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

Date : 2024-05-18T06:44:06Z

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Calculated Hire - All cities,NY

Hybrid New York, NY 9-month Contract (W2), Weekly Pay (40 hours/week) Desired Start Date: 5/22/2024 Calculated Hire is in search of a Senior Documentation Specialist...

Date : 2024-05-11T01:30:17Z

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Confidential Construction - All cities,NY

We are recruiting for a Claims Manager on behalf of a leading and dynamic client with a proven track record of successful ventures. Position Overview: The Claims Manager will report to the...

Date : 2024-05-11T01:28:29Z

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Cloudbreak Compliance Group, LLC - White Plains,NY

About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and...

Date : 2024-05-16T01:37:20Z

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LHH - All cities,NY

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

Date : 2024-05-16T03:29:16Z

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Michael Page - New York,NY

This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise...

Date : 2024-05-17T13:33:38Z

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