senior auditor risk and compliance team Jobs - 5961


Santander Holdings USA - New York,NY

Senior Payment Risk Associate - Corporate & Investment Banking Country: United States of America The Senior...

Date : 2024-10-22T00:05:55Z

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caia.org - Jobboard - New York,NY

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial...

Date : 2024-10-19T00:29:49Z

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DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-10-12T19:19:47Z

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College of Charleston - New York,NY

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial...

Date : 2024-10-21T00:36:12Z

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Illinois CPA Society - New York,NY

We're seeking someone to join our team as a Director on Capital Planning audits, covering Risk Identification, Scenario Design, Stress Losses, and Independent Process Validation. In the Audit division, we provide senior management an...

Date : 2024-10-21T00:38:12Z

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Flagstar Bank - Hicksville,NY

Position Title Head of Internal Audit- BSA/AML & Compliance Location Hicksville/100 Duffy Avenue/110025 Job Summary The Head of Internal Audit – BSA/AML and Compliance is responsible for leading the...

Date : 2024-10-10T20:16:30Z

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American Health Quality Association - Valhalla,NY

Job Summary: VP, Risk Management provides strategic direction and leadership for all enterprise risk management and insurance functions for WMCHealth Network. This individual is responsible for the design, implementation,...

Date : 2024-10-16T01:23:26Z

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Hobbsnews - New York,NY

Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...

Date : 2024-10-10T20:16:38Z

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DailyPay - New York,NY

DailyPay, Inc. is transforming the way people get paid. As the industry's leading on-demand pay solution, DailyPay uses an award-winning technology platform to help America's top employers build stronger relationships with their employees. This...

Date : 2024-10-23T10:29:32Z

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Bank of America - New York,NY

Senior Auditor, IT Risk Management Charlotte, North Carolina;Plano, Texas; Dallas, Texas; Boston, Massachusetts; Westlake Village, California; New York, New York **Job Description:** At Bank of America, we are...

Date : 2024-10-22T07:28:51Z

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