lead auditor - compliance and fraud (hybrid) Jobs - 699


Valon - New York,NY

Fraud Risk Oversight & Operations Manager Remote About the Company Valon's mission is to empower every homeowner. We believe the journey of home ownership starts when you get your keys, but lasts far beyond.

Date : 2025-03-12T00:46:48Z

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JCW - New York,NY

This range is provided by JCW. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. JCW is currently working on behalf of a growing global bank that's looking to hire a Senior Audit Manager...

Date : 2025-03-12T00:45:56Z

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National Futures Association - New York,NY

When you join NFA as a Manager, OTC Derivatives, you'll join a high-performing team of dedicated professionals responsible for conducting examinations, investigations and financial surveillance of firms under NFA's jurisdiction. Bring your...

Date : 2025-03-23T00:40:59Z

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NIUM - New York,NY

3 weeks ago Be among the first 25 applicants This range is provided by Nium. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $144,000.00/yr -...

Date : 2025-03-12T00:46:29Z

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ATTIX - New York,NY

Job Summary We are seeking a dedicated and detail-oriented Compliance Officer to join our team. This pivotal role involves overseeing the SEC securities-related activities, including communication, trading,...

Date : 2025-03-12T00:45:56Z

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Considine Search - New York,NY

Manager of Benefits Strategy & Compliance This position is responsible for driving and implementing the strategic direction of the Firm's benefit programs. It includes all aspects of program design and implementation support for the Firm's...

Date : 2025-03-12T00:46:14Z

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CyberCoders - Buffalo,NY

Position Overview The Audit Senior will be responsible for leading and performing audit engagements for clients in the public accounting industry. They will work closely with audit teams to ensure accurate financial reporting and compliance with...

Date : 2025-03-17T12:43:53Z

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VNS Health - New York,NY

OverviewManages the activities of the Compliance Program for one or more of VNS Health's lines of business to ensure compliance with all applicable local, state, and federal laws and regulations. This includes the ongoing implementation of the...

Date : 2025-03-18T12:26:47Z

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American Express - New York,NY

**Description** **You Lead the Way. Weve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...

Date : 2025-03-13T18:20:58Z

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LHH - New York,NY

Hybrid – Compliance & Risk Analyst (Insurance) LHH Recruitment Solutions is seeking an experienced Compliance & Risk Analyst (specializing in insurance). The ideal candidate will have at least 2...

Date : 2025-03-22T00:22:49Z

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