Senior Compliance Auditor

Job Title: Senior Compliance AuditorJoin Bank of China Limited, New York Branch as a Senior Compliance Auditor and play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies.Job Summary:The Senior Compliance Auditor will assist the Team Lead in overseeing, designing, and executing audit coverage for the bank's...

Senior Compliance AuditorJoin Société Générale Assurances as a Senior Compliance Auditor, responsible for leading audit assignments and overseeing the work of their team.Key ResponsibilitiesLead various types of audit missions, overseeing all aspects of the audit process and having full ownership of the audits assigned.Prepare high-quality audit reports,...

Job SummaryThe Lead Auditor will conduct audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she is responsible for the timeliness and comprehensiveness...

Job SummaryWe are seeking a highly skilled Senior Compliance Auditor to join our team at ACG Resources. As a key member of our compliance function, you will be responsible for maintaining an in-depth understanding of banking compliance requirements, particularly in BSA, AML, and OFAC regulations.Key Responsibilities:Conduct annual risk assessments for the...

Job Title: Compliance AuditorThe City of New York is seeking a highly skilled Compliance Auditor to join our team. As a Compliance Auditor, you will play a critical role in ensuring the integrity of our certification process and promoting a fair and competitive business environment in New York City.Key Responsibilities:Conduct thorough reviews and analyses...

Senior Auditor OpportunityA leading public accounting firm in New York City is seeking a highly skilled Japanese-speaking Senior Auditor to join their team. In this role, the Senior Auditor will be responsible for leading client audit and assurance engagements, including planning, executing, directing, and completing financial audits.Key...

Job Title: Senior AuditorThe City of New York is seeking a highly skilled Senior Auditor to join its Department of Design and Construction, Engineering Audit Office. As a Senior Auditor, you will be responsible for conducting thorough audits of construction projects to ensure compliance with Comptroller Directive No. 2, 6, and 7.Key Responsibilities:Conduct...

Job SummaryThe City of New York is seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will be responsible for auditing partial, substantial, final, and retainage payment requisitions for construction, equipment, and related consultant services contracts.Key ResponsibilitiesAudit payment requisitions to ensure compliance with...

Job SummaryCIBC is seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will be responsible for conducting risk-focused audits, advising business units on internal controls, and promoting compliance with CIBC policies and procedures.This is a key role in our organization, and we are looking for someone who is passionate about...

Compliance Auditor Job DescriptionThis role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance. Key Responsibilities:Analyze and communicate audit findings, raise risk awareness, and monitor control measure implementation in a...

Job Description**Job Summary**The City of New York is seeking a highly skilled Senior Auditor to join our team. As a Senior Auditor, you will be responsible for auditing construction projects to ensure compliance with Comptroller Directive No. 2, 6, and 7.Key ResponsibilitiesAudit partial, substantial, final, and retainage payment requisitions for...

About the RoleWe are seeking a highly skilled Senior Auditor to join our team at CIBC. As a Senior Auditor, you will be responsible for conducting risk-focused audits, advising business units on internal controls, and promoting compliance with CIBC policies and procedures.Key ResponsibilitiesAssess key business risks and evaluate the design and operating...

Job Title: Senior AuditorWe are seeking a highly skilled Senior Auditor to join our dynamic team at Keller Executive Search. As a Senior Auditor, you will play a pivotal role in overseeing audit engagements, nurturing client relationships, and leading high-performing audit teams.Key Responsibilities:Plan, execute, and manage multiple audit engagements...

Job Title: Internal Compliance AuditorVibrant Emotional Health is seeking a detail-oriented and analytical Internal Auditor to join our internal audit team. Reporting to the Director of Internal Audit, the Internal Auditor will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk...

Job Title: School Compliance AuditorJoin the City of New York Department of Health and Mental Hygiene as a School Compliance Auditor and play a critical role in ensuring the health and well-being of New York City's children.Job Summary:The School Compliance Auditor will be responsible for monitoring and enforcing immunization requirements in public and...

Job Title: Internal Compliance AuditorJob Summary:We are seeking a detail-oriented and analytical Internal Auditor to join our internal audit team at Vibrant Emotional Health. As an Internal Compliance Auditor, you will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and...

A leading financial services firm, Tandym Group, is seeking an experienced Senior Auditor to join their Internal Audit Department. In this role, the Senior Auditor will be responsible for participating in the execution of model risk related internal audits of various complexities, executing audit work in accordance with IIA standards and IAD policies and...

Job Title: Senior Risk AuditorSumitomo Mitsui Banking Corporation (SMBC) is seeking a highly skilled Senior Risk Auditor to join our Internal Audit Department. As a key member of our team, you will be responsible for executing risk-related internal audits of various complexities, ensuring compliance with IIA standards and IAD policies and procedures.Key...

Job SummaryWe are seeking a Senior IT Auditor to support our Internal Audit team. The ideal candidate will have SOX experience and a strong understanding of IT audit and compliance.Key ResponsibilitiesConduct IT audits and assessments to identify risks and control gapsDocument and analyze processes and risk matrices to support financial reportingDevelop and...

About the Role:A leading financial services firm is seeking an experienced AML Compliance Auditor to join their team. The ideal candidate will have a strong background in audit, compliance, and financial crimes prevention.Key Responsibilities:Develop and implement risk-based audit plansEvaluate the design of existing AML controlsConduct thorough testing of...