Compliance Audit Jobs in Orangetown, New York | ComplianceCrossing.com
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Compliance Audit Jobs in Orangetown






Job info
 
Location
New York City, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Asset Management Compliance - Audit Manager - VP','170057493','!*! JPMorgan Chase ... The JPMorgan Chase & Co Audit Department is accountable to the ... Department is accountable to the Audit and..

 
Location
Newark, NJ
Posted Date
Jun 09, 17
Info Source
Employer  - Full-Time  

['Vice President, Audit/Regulatory Compliance Risk Lead','GRO0008X','!*! This Vice President ... President position within Prudential's Internal Audit Department is responsible for providing ... providing technical expertise on Regulatory Compliance related risks..

 
Location
New York City, NY
Posted Date
Jun 28, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Corporate & Investment Banking ... Corporate & Investment Banking (CIB) Compliance Testing - Compliance Manager, Vice President','170060366','!*!JPMorgan Chase & ... is available at www.jpmorganchase.com. The Compliance Department..

 
Location
New York City, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Corporate & Investment Bank ... Corporate & Investment Bank (CIB) Compliance - CIB Compliance Risk Assessment Officer - Vice ... Corporate & Investment Bank (CIB) Compliance organization..

 
Location
New York City, NY
Posted Date
Jul 20, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Antitrust Compliance - Vice President','170075367','!*!JPMorgan Chase & ...   J.P. Morgan seeks a compliance officer for its Global Antitrust ... officer for its Global Antitrust Compliance practice..

 
Job title
Location
New York City, NY
Posted Date
Jul 25, 17
Info Source
Employer  - Full-Time   

Resilience Manager in New York New York Post Date: 07/21/2017 RESILIENCE MANAGER LOCATION: San Francisco, CA, New York, NY, Indianapolis, IN ABOUT SALESFORCE: Salesforce, the Customer Success Platform and world's #1 ..

 
Company
Location
Jersey City, NJ
Posted Date
Jul 25, 17
Info Source
Employer  - Full-Time   

Compliance Officer - AML KYC Policy ... Policy and Governance','17053213','!*!• Develop AML compliance policy and guidelines, and provide ... and governance • Liaising with Compliance and Business Technology teams to..

 
Company
Location
New York City, NY
Posted Date
Aug 07, 17
Info Source
Employer  - Full-Time   

Senior Audit Manager General - Lead Financial ... General - Lead Financial Crime Compliance Auditor','00009COA','!*!Manages general audit activities for assigned segments across ... finance, commercial credit, retail brokerage, compliance, finance..

 
Location
New York City, NY
Posted Date
Aug 08, 17
Info Source
Recruiter  - Full-Time   

BSA/AML and OFAC Compliance Audit Associate (Expanding Foreign Bank located ... oversight, design and execution of audit coverage for the AML program, ... as well as and the compliance program...

 
Location
New York City, NY
Posted Date
Aug 13, 17
Info Source
Employer  - Full-Time   

... Sector: Non-Financial Corporate Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance NYC 299 Park Avenue (22957), ... internal and external partners for Audit and regulatory exams and compliance assessments and is the..

 
Location
Allendale, NJ
Posted Date
Aug 16, 17
Info Source
Employer  - Full-Time   

nEnsuresnall consumer complaints are addressed and resolved on a timely basis.  Reviews, evaluates, classifies andnperforms follow up activities on all product complaintsnSpecificnResponsibilitiesnReceives andnresponds to consumer complaints and issues via live calls, ..

 
Location
New York City, NY
Posted Date
Aug 17, 17
Info Source
Recruiter  - Full-Time   

... have experience interacting with internal audit, regulators and be comfortable with ... roll it out) nnLiaising with Compliance and Business Technology teams to ... nn5 Years’ experience in KYC,..

 
Location
New York City, NY
Posted Date
Aug 18, 17
Info Source
Employer  - Full-Time   

Corporate & Investment Bank - Compliance - Audit Manager - Vice President','170085256','!*!  JPMorgan ... at www.jpmorganchase.com   Our Internal Audit Function Internal Audit is an independent function that ... an..

 
Job title
Location
New York City, NY
Posted Date
Aug 19, 17
Info Source
Recruiter  - Full-Time   

... have experience interacting with internal audit, regulators and be comfortable with ... and System. n Liaising with Compliance and Business Technology teams to ... 5 Years’ experience in KYC,..

 
Company
Goldman Sachs
Location
New York, NY
Posted Date
Jul 28,2017
Info Source

Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. Our division prevents, detects and mitigates compliance,.....

 
Company
KPMG
Location
Montvale, NJ
Posted Date
Aug 09,2017
Info Source

We provide audit, tax and advisory services for organizations in today's most important industries. Minimum two years of compliance or investigations experience.....

 
Job title
Company
7 for All Mankind
Location
SoHo, NY
Posted Date
Aug 18,2017
Info Source

Assist with financial/sales audits and inventories to protect the store from internal and external shortage.  Communicates with Store Manager and/or Assistant.....

 
Company
Par Pharmaceutical an Endo International Company
Location
Chestnut Ridge, NY
Posted Date
Aug 10,2017
Info Source

§ Ensure compliance with OSHA regulatory requirements. § Perform compliance documentation, including environmental, safety, health, industrial hygiene, and.....

 
Job title
Company
HOUSING PRESERVATION & DVLPMNT
Location
Manhattan, NY
Posted Date
Jul 26,2017
Info Source

Audits contractor’s books and records to determine project completion and compliance. Prior compliance and/or investigative experience;.....

 
Company
Estee Lauder
Location
New York, NY
Posted Date
Aug 16,2017
Info Source

Includes assistance with drafting communications to client group, entering employee information for PDP rating, bonus and IP rating into GWT (compensation.....

 
Job title
GRANTED JOB
Company
KPMG
Location
New York, NY
Posted Date
Jul 26,2017
Info Source

Develop audit programs, working papers, and internal audit reports. KPMG is currently seeking an Associate/Senior Associate in Internal Audit & Regulatory.....

 
Job title
GRANTED JOB
Company
Société Générale
Location
New York, NY
Posted Date
Jul 27,2017
Info Source

And IS/IT Audit. The Inspection and Audit Division (DCPE) represents the independent audit function within Societe Generale (SG) Group......

 
Company
PepsiCo
Location
White Plains, NY
Posted Date
Jul 25,2017
Info Source

The Local Retail Trade Spend Compliance Assistant Analyst is responsible for executing audits to ensure off-ticket supporting documentation is properly executed.....

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