compliance auditor (affordable housing) Jobs - 518
VP, Internal Audit Mgr
tau Chile - New York,NY
Employment Type : Full-Time
VP, Internal Audit Mgr. Analyze rules for bank to mitigate regul risks & for compliance. BA+ 3 yrs exp. reqd. Regul compliance exp reqd w/ Chile/Brazil/ Colombia bank regs, Basel stds, IFRS accting stds, Volcker rule, capital reqmts, AML regs in...
Compliance Officer / Senior Associate - Remote (EST)
Experis - New York,NY
Employment Type : Full-Time
Key Responsibilities: Monitor and review transactions for potential sanctions violations in accordance with OFAC regulations. Conduct customer and transaction screening against OFAC's Specially Designated...
Director of Compliance
StateJobsNY - Albany,NY
Employment Type : Full-Time
Duties Description *Applicants MUST submit a cover letter with resume to be considered. *This position will require in-office presence. Hybrid work schedules may be possible based on specific job duties and consistent with ESD policy.
CPA Licensing Compliance Assistant Director
EY - Albany,NY
Employment Type : Full-Time
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become...
Human Resources Onboarder
Birch Family Services - New York,NY
Employment Type : Full-Time
Job Details Job Location Administrative Office - New York, NY Position Type Full Time Salary Range $50000.00 - $60000.00 Salary/year...