Compliance & Audit SpecialistRCM Technologies • New York, NY, US
Compliance & Audit Specialist
RCM Technologies • New York, NY, US
Hace más de 30 días
Tipo de contrato
- A tiempo completo
Descripción del trabajo
Compliance & Audit Specialist
Direct Placement Title or Role : Compliance & Audit Specialist
Compensation : $165,000 + Cash and Stock Bonuses + Benefits (commensurate with experience)
Location : New York City + 50% Domestic Travel
Company Description : Our client is an industrial-scale data center construction and operations company. They allocate data center opportunities between bitcoin mining and other high pe...
Crear una alerta de empleo para esta búsqueda
Compliance Specialist • New York, NY, US
Ofertas relacionadas
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 ful...Mostrar más
Responsibilities include but are not limited to : .Review ACH transactions and reports to detect and prevent fraudulent, suspicious, or erroneous activity.
Conduct ACH risk assessments and audits to e...Mostrar más
This position is responsible for performing assurance and advisory internal audit activities across the Company's Americas and Asia Pacific locations, including Brazil, Australia, New Zealand, Chin...Mostrar más
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing ...Mostrar más
Director, Us Compliance & Bsa / Aml Officer.We are seeking a detail-oriented and experienced Compliance Specialist to join Bullish's Global Compliance team.
The ideal candidate will be instrumental in...Mostrar más
Closing Date : 27 November 2025.Support the Head of Operational Risk and Compliance and the Chief Risk Officer.To support the effective identification, assessment, monitoring, and reporting of opera...Mostrar más
I-9 Compliance Audit Specialist.We're looking for a detail-oriented professional to join our HR Compliance team on a temporary project.
In this role, you'll focus on reviewing and auditing Form I-9 ...Mostrar más
Senior Auditor - Compliance & Risk Management.Full Time (No 3rd party resume).Jersey City, NJ (Preferred), Dallas, TX (seconday).
Manager, Internal Audit Regulatory Compliance and Risk Management in...Mostrar más
Job Type : Officer of Administration.Salary Range : $128,000 - $139,000.The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to depar...Mostrar más
The Information Technology Governance and Compliance manager owns the IT governance framework this role is meant to function as first and second line risk for IT line 1.
Responsible for managing all...Mostrar más
Types of Jobs - General Inspection / Audit.Lead Auditor - Regulatory Compliance.The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to is...Mostrar más
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 ful...Mostrar más
AHEAD is currently seeking a Compliance Specialist to join the Legal team and to help build out the compliance function, including providing counseling to AHEAD's business teams and stakeholders.Yo...Mostrar más
Federal Reserve Bank of New York.Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets a...Mostrar más
Thank you for considering Progyny!.As a Compliance and Quality Improvement Specialist, you will be joining the Compliance team and be primarily responsible for policy development, coordinating and ...Mostrar más
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing ...Mostrar más
Morgan Stanley is seeking a financial services professional to join our team as an Internal Audit Director.The candidate will join our Compliance Audit team, which is responsible for execution of o...Mostrar más
Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid).Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance se...Mostrar más
Temporary Internal Auditor- Consumer Compliance
RSM US LLP • New York, NY, United States
A tiempo completo
Última actualización: hace 16 días • Oferta promocionada
Sr. Specialist, ACH Risk
Valley National Bancorp • Clifton, NJ, US
A tiempo completo
Última actualización: hace más de 30 días • Oferta promocionada
Internal Audit Staff
Henry Schein • Bronx, NY, US
A tiempo completo
Última actualización: hace 21 días • Oferta promocionada
Audit and Compliance Analyst
NYC Jobs • New York, NY, US
A tiempo completo
Última actualización: hace más de 30 días • Oferta promocionada
Compliance Specialist, Bullish Exchange
CoinDesk • New York, NY, US
A tiempo completo
Última actualización: hace 18 días • Oferta promocionada
Associate, Operational Risk and Compliance Team
National Australia Bank • New York, NY, United States
Indefinido
Última actualización: hace 12 días • Oferta promocionada
I-9 Compliance Audit Specialist
Abacus Service Corporation • New York, NY, US
A tiempo completo
Última actualización: hace más de 30 días • Oferta promocionada
Senior Auditor - Compliance & Risk Management
Perennial Resources International • Jersey City, NJ, United States
A tiempo completo
Última actualización: hace 24 días • Oferta promocionada
Associate Director, Internal Audit and Agency Compliance (Hybrid Schedule)
Columbia University • New York, NY, United States
A tiempo completo
Última actualización: hace 12 días • Oferta promocionada
Governance and Compliance Manager
Amalgamated Bank Of Ny • New York City, New York, USA
A tiempo completo
Última actualización: hace 4 horas • Oferta promocionada • Nueva oferta
Lead Auditor - Regulatory Compliance
Crédit Agricole S.A. • New York, NY, United States
Indefinido
Última actualización: hace 16 días • Oferta promocionada
Temporary Internal Auditor- Consumer Compliance
RSM Global • New York, NY, United States
A tiempo completo
Última actualización: hace 16 días • Oferta promocionada
Compliance Specialist
AHEAD • Bronx, NY, US
A tiempo completo
Última actualización: hace 5 días • Oferta promocionada
Compliance & Ethics Associate
Federal Reserve Bank of Philadelphia • East Rutherford, New Jersey, USA
A tiempo completo +1
Última actualización: hace 5 días • Oferta promocionada
Compliance and Quality Improvement Specialist
PROGYNY • New York, NY, United States
A tiempo completo
Última actualización: hace más de 30 días • Oferta promocionada
Audit and Compliance Lead
City of New York • New York, NY, US
A tiempo completo
Última actualización: hace 28 días • Oferta promocionada
Internal Audit Director - Legal & Compliance
Morgan Stanley • New York, NY, United States
A tiempo completo
Última actualización: hace 24 días • Oferta promocionada
Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid)
Capital One • New York, NY, United States
A tiempo completo +1
Última actualización: hace 24 días • Oferta promocionada