Director of Compliance Audits & Controls
Employvision Inc.
A leading compliance auditing firm is seeking a Lead Auditor in New York, NY. This role involves conducting corporate regulatory compliance audits, leading a team of auditors, and maintaining communication with stakeholders to ensure audits are comprehensive and timely. Candidates should have experience in audit planning and regulatory compliance. Full-time position with a Director level seniority. #J-18808-Ljbffr Employvision Inc.
$225k - $275k
...mission. Our Unique Work: The Compliance Function is a second-line independent advisory and control function within the Federal... ...Bank’s business areas, the Director of Financial Crime Compliance... ...stakeholders including the Risk and Audit Groups, relevant to the...SuggestedPermanent employmentFull timeTemporary workPart timeShift work$160k - $210k
...application process. Chief Compliance Officer Regular Full-Time... ...Reporting regularly to the Board of Directors, Risk Oversight Committee,... ...external auditors, and other control groups on compliance related... ...through monitoring, testing, audit and/or examination processes....SuggestedFull timeTemporary workInterim roleFlexible hoursWeekend workAfternoon shift- ...luxury hotel chain in New York is seeking an Audit Payroll Manager to ensure accurate payroll processes and compliance with regulations. The successful candidate will... ...collaborate with HR and Finance teams, and develop controls to enhance payroll efficiency. With 3-5+ years...Suggested
- ...community. Job Summary Position Title: Director of Compliance Position Summary: Reporting to and... ...organizational risk, facilitate audit readiness, and foster a culture of... ...compliance processes, governance, and internal controls across the organization....SuggestedWork at officeLocal areaMonday to Friday
$1,000 per month
...Director Of Compliance Credit Genie is a mobile-first financial wellness platform designed to help individuals take control of their financial future. We leverage artificial intelligence to provide personalized insights and are building a financial ecosystem by offering...SuggestedTemporary workWork at officeImmediate startRemote workFlexible hours$300k - $400k
...Description Regulatory Leadership & Compliance Oversight Define and manage a forward... ...enhance policies, procedures, and internal controls aligned to regulatory expectations... ...assurance activities, including external audits and certification processes Ensure appropriate...Full time- ...Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and... ...Manager Vice President supporting the Legal, Compliance, Controls, Risk, and Audit (LCCRA) Product team, you will lead strategy development and...
$10 per hour
...CTA) with the CFTC and member of the NFA, compliance is foundational to everything Pillar... ...marketing, and supervisory procedures. Manage audits, examinations, and regulatory inquiries.... ...communications oversight, and internal controls. Develop processes that integrate...Work at officeFlexible hours- ...typically manage themselves, including compliance, risk, fraud, chargebacks, reconciliation... ...compliance program — policies, procedures, and controls — to meet AML/BSA requirements (aligned... ...regulators, manage examinations and audits by state, federal, and international...Full timeWork at officeLocal areaRemote work
- ...Capital and Private EquitySelling Points Lead compliance strategy at a global investment firm... ...Drive initiatives to enhance processes, controls, and the overall compliance... ...Conduct compliance risk assessments and audits, identifying vulnerabilities and implementing...Local area
$200k - $240k
...Gauntlet is hiring its first dedicated Head of Compliance. Compliance responsibilities currently... ..., including its priorities, governance, controls, and operating cadence. Draft, update... ...and coordinate regulatory examinations, audits, and related information requests....Work at officeRemote workWork from home- ...Director of Compliance About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property... ...system for unit files utilizing proper forms. Perform file audits and identify errors and/or missing documentation. Prepare...Full timePart timeWork at officeLocal area
- ...Chamber is hiring its first Head of Compliance to build the compliance function that will... ...and support along the way. Internal Audit ~ Build and run an internal audit function... ..., monitoring, audits, and risk‑based controls. ~ Comfortable operating in early...Contract workImmediate startRemote work
- ...Director Of Compliance Beacon of Hope, a Division of Catholic Charities Community Services (CCCS), is seeking a Director of Compliance to safeguard... ...implement changes that enhance resident care. Oversee audits, incident reporting, and investigations with precision and...Work at office
$180k - $200k
...Overview Matchmaker for top Legal, Risk & Compliance, Finance, and Operations talent for the... ...policies, procedures, and internal controls. Monitoring & Reporting: Oversee compliance... ...Effectiveness: Conduct compliance testing, audits, and reviews to ensure program...Full timeWorldwide$270k - $335k
...operations, gain real-time visibility, and control spend effortlessly. Brex’s AI-native... ...coordination of responses across Legal, Compliance, Risk, and business teams, and disciplined... ..., financial services, risk management, audit, consulting, or regulatory agencies, or...Work at officeRemote workWork from home$175k - $185k
...Director Of Compliance Greystar is a leading, fully integrated global real estate platform offering expertise in property management, investment management, development, and construction services in institutional-quality rental housing. Headquartered in Charleston,...Full timeLocal areaImmediate start$91.4k - $148.6k
...forecast process, and ensuring financial control of the IT Business Line operations. Job... ...administration, budget validation, coding compliance, and vendor relationship support.... ...Maintain strong financial controls, support audit and compliance requirements, improve reporting...Temporary workLocal areaFlexible hours$184k - $276k
...shape a safer, simpler digital future. The Director of Strategic Finance will report directly... ...for the accuracy, confidentiality, and controls behind every output, creating space to focus... ...See here for the latest third‑party bias audit information. If you prefer not to have...Currently hiringLocal areaImmediate startRemote workWork from home- ...The Job zerohash is looking for a Director of Strategic Finance to lead our strategic... ...scratch that are clean, logical, and audit-able. Beyond the corporate view, you... ...manage tokenized assets with built-in compliance, risk controls, and reporting. By abstracting away technical...Work from homeShift work
- Interparfums USA, LLC in Midtown Manhattan seeks a Director of Inventory Management to lead inventory strategy across distribution centers and fulfillment. This role ensures accuracy, strengthens controls, and partners with Supply Chain, Operations, Sales, and Finance to...Work at officeRemote work
$114k - $139k
...entities. Support regulatory inquiries, examinations, external audit requests, and management reporting related to statutory and... ...audit readiness. Review and approve investment-related ICS controls, ensuring control documentation remains current and appropriately...Full timeTemporary workSummer workWork at officeLocal areaRemote workWorldwideRelocation packageFlexible hours2 days per week3 days per week- ...Head of Compliance About the Company Innovative financial services company transforming capital markets infrastructure. Industry... ...the development of policies, procedures, and internal controls to ensure compliance with federal and state regulatory requirements...
- ...Chief Compliance Officer (CCO) About the Company A rapidly growing alternative investment firm at the intersection of financial services... ...entities and investment products, ensuring that all policies, controls, and processes are effective and up to date. This role...
- ...Chief Compliance Officer (CCO) About the Company Global investment advisory firm with offices across Europe, Asia, and the US.... ...assessments, and managing material non-public information and trading controls. Applicants for the Chief Compliance Officer position at the...
$200k - $300k
...re raising the bar on what a world-class compliance program looks like at every stage of our... ...partners Manage all regulatory exams, audits, and third-party assessments, from prep... ..., the Board, or an engineer debugging a control Strategic and proactive, you see around...Full timeWork at office$115k - $125k
...Description Position Description: SUMMARY OF POSITION: The Director of Compliance and Leasing possesses excellent organizational skills, is... ...to applicable staff. \tOutreach/Respond to various agency audits and/or requests (i.e.: HUD, CGI, HCR, Human Rights, Commissions...Work at officeLocal area- ...infrastructure, complex engineering, and product experience. We're looking for a Head of Compliance to build and own the compliance function behind that infrastructure – the standards, controls, tooling, and judgment that let Fun’s infra orchestrate money movement globally...Full timePrivate practiceLive inWork at officeWork from homeMonday to ThursdayShift work
$89.25k - $150.25k
...HybridCareer Area: Operational Risk Management and Control ManagementCompany: American ExpressDescriptionAbout the Internal Audit Group at American Express Our Internal Audit... ...including internal controls, consumer compliance, technology, operational risk, financial accounting...Work at officeWorldwide- ...design the security governance, risk and compliance programs from the ground up, while also... ...pragmatically.Adopt Stripe’s programs, controls and processes where it makes sense, and... ...infrastructure.Ensure Bridge meets compliance and audit expectations as we scale to more...
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