audit manager ii financial crimes regulatory findings validation Jobs - 491


Edward Jones - Lancaster,NY

Job Overview If you find yourself at a professional crossroads, a career as a financial advisor may be the right change for you. Financial advisors partner with clients to help them achieve their long-term financial goals:...

Date : 2025-01-08T23:27:01Z

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Madison-Davis, LLC - New York,NY

Title: Regulatory Reporting Associate Office Status: Hybrid-NYC 2x/week in office Salary: $90,000 - $110,000 A top-10 global investment bank is seeking a Regulatory...

Date : 2025-01-02T14:09:46Z

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Vialto Partners - New York,NY

Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and...

Date : 2025-01-07T06:34:04Z

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Insight Global - New York,NY

A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime...

Date : 2025-01-01T07:04:08Z

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StateJobsNY - New York,NY

Duties Description •Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with the highest level of...

Date : 2025-01-10T07:51:05Z

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CyberCoders - New York,NY

We are seeking an experienced and knowledgeable Audit Manager to deliver a range of commercial audits, venture capital, stock options, and not-for-profit (NFP) services. The ideal candidate will be a Certified Public Accountant (CPA) with more than...

Date : 2025-01-02T02:09:45Z

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Flagstar Bank - Hicksville,NY

Pay Range: 117-193K JOB SUMMARY The Regulatory Reporting Quality Assurance Manager is responsible for managing and executing the Regulatory Reporting Quality Assurance Program thereby ensuring...

Date : 2025-01-10T07:24:14Z

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TD Bank - New York,NY

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues.

Date : 2025-01-07T07:46:29Z

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Michael Page - New York,NY

Benefits are FULLY covered.Flexible hybrid schedule. About Our Client Our client is an international financial services firm. Job Description Conduct internal audits,...

Date : 2025-01-02T08:37:52Z

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Capital One - New York,NY

Center 1 (19052), United States of America, McLean, VirginiaFinancial Crimes Compliance- Audit Manager (Hybrid)Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the...

Date : 2025-01-09T07:15:43Z

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