regulatory services auditor Jobs - 636


Beacon Hill - Ithaca,NY

Ability to work evenings and weekends are a must. We are currently looking to fill the following positions: Catering Sales Team Member: Sales Team Member, Beacon/Luna Catering Ithaca, NY Part and...

Date : 2024-11-14T19:02:22Z

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Kforce Inc. - Woodbury,NY

RESPONSIBILITIES: Kforce has a client that is seeking to hire an Audit Partner in Woodbury, New York (NY). Summary: This is a unique opportunity for the Audit Partner to join a very progressive firm and become a big part of...

Date : 2024-11-14T22:00:48Z

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RSM US LLP - New York,NY

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our...

Date : 2024-11-13T00:21:50Z

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The Northstar Companies - Williamsville,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:25Z

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Santander Holdings USA - New York,NY

Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...

Date : 2024-11-11T02:32:23Z

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The Northstar Companies - Depew,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:25Z

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Mizuho Americas - New York,NY

Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the overall control environment through performing periodic...

Date : 2024-11-12T04:05:56Z

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Mizuho Americas - New York,NY

Summary The Sanctions Compliance Associate will work to strengthen all aspects of the bank's Sanctions Compliance Program, including effective policy, procedure, and risk management. Principal Duties and Responsibilities...

Date : 2024-11-12T04:05:26Z

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Mvp Health Plan - Schenectady,NY

At MVP Health Care, we're on a mission to create a healthier future for everyone - which requires innovative thinking and continuous improvement. To achieve this, we're looking for a Professional, Compliance Auditor to join #TeamMVP. This is the...

Date : 2024-11-12T08:32:37Z

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Tandym Group - New York,NY

A tech investment firm in New York City is currently seeking an experienced Finance professional to join their growing team as their new Head of Regulatory Reporting Swap Dealer. In this role, the Head of Regulatory Reporting Swap Dealer will be...

Date : 2024-11-11T18:28:25Z

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