Senior Leader, Americas Compliance Audit
$100k - $138kUBS Financial Services Inc.
UBS is seeking an experienced Audit professional in New York City to lead reviews and audits, focusing on risk assessments in financial crime prevention. The ideal candidate will have over 5 years of relevant experience, strong analytical skills, and the ability to communicate effectively with various stakeholders. The salary range for this position is $100,000 to $138,000 annually, with a competitive benefits package. Join UBS and contribute to our ongoing success in a collaborative environment. #J-18808-Ljbffr UBS
$240k - $300k
Trustly is seeking a Senior Employment Counsel to join its global Legal team in New York... ...laws, with a strong focus on the Americas and experience with international employment... ...collaborate with HR and other teams on compliance and legal support, and will manage litigation...Senior- ...implementation of the Nuclear QA Program. The successful candidate will develop and maintain quality assurance procedures, conduct audits, and ensure compliance with regulations. The role requires a minimum of ten years' experience, with significant nuclear project exposure and a...Senior
$99.7k - $289.2k
...businesses in navigating the digital landscape of tax transparency, compliance, and audit methods while tackling pressing challenges. Key offerings... ...of paid time off options. Join us in our team‑led and leader‑enabled hybrid model. Our expectation is for most people in...SeniorWork experience placementSummer holidayFlexible hours$102k - $147k
...Framework Ventures is seeking an experienced Audit Manager located in the United States. The role involves planning and executing audits while leading a team of auditors. You will develop comprehensive audit plans, oversee the preparation of audit reports, and communicate...Senior$185k - $225k
Odyssey is seeking a Controller in New York, NY, to lead the accounting function, ensure compliance with GAAP, and manage audits. The ideal candidate will have 7-12 years of experience in high-growth settings, preferably starting in a Big 4 firm. Key responsibilities involve...Senior- Independence Blue Cross is seeking a dedicated Sr. Audit Analyst to ensure timely and accurate execution of audits. Responsibilities include overseeing the audit timeline, preparing documentation, and leading operational audits. Candidates must have a BA/BS in Business...Senior
- Refinitiv is seeking a Senior Manager, US Federal Tax to oversee federal tax compliance and manage reporting processes. This hybrid role involves preparing and reviewing... ...managing quarterly tax payments, and supporting audits. Candidates should possess a Bachelor's degree in...Senior
$125k - $222.5k
...Description: Job Title Private Bank Americas - Senior Compliance Officer Corporate Title Vice... ...partner to senior Private Bank business leaders, influencing decision-making and... ...functions by working closely with Legal, Audit, Divisional Control, and supervisory...SeniorWork at officeWork from home$89k - $106k
...North America Regional Compliance Principal Auditor The Compliance Team is committed to helping employees and those who do business with Allianz... ...NA region. You will manage and coordinate monitoring, audits and ensure appropriate handling of qualitative sign-offs required...Permanent employmentFull timeWork at officeLocal areaVisa sponsorshipWork visa- ...A healthcare consulting firm is looking for a 340B Auditor to join their audit team. This role requires strong attention to detail and experience in the 340B space. The successful candidate will conduct external audits, collaborate with analysts, and engage with clients...Senior
- ...the State's Medicaid Data Warehouse security plans, ensuring compliance with security standards. The role involves collaboration with... ...expertise in frameworks like NIST and ISO. This position focuses on secure data management and compliance auditing. #J-18808-Ljbffr...SeniorRemote work
- ...cancer research institution is seeking a Senior Trial Master File Manager to oversee... ...maintenance of TMF. This role ensures quality and compliance with regulatory standards and involves... ...leadership, document management, and audits. The ideal candidate has a relevant...SeniorContract workRemote work
- ...A global inspection and certification leader is seeking a Senior Social Compliance Auditor to perform audits following stringent CSCA standards. The successful candidate will make significant decisions impacting the audit process. A critical part of the role includes...Senior
- ...company in New York is seeking a Sr. Field Marketing Manager. This role involves developing and executing a marketing plan for North America, targeting large enterprises, and collaborating closely with sales. Ideal candidates will have at least 8 years of field marketing...Senior
- ...is seeking a Lead Safety Specialist to enhance Environmental, Health & Safety (EHS) programs in New York. You will manage compliance, conduct audits, and lead investigations within a corporate environment. The ideal candidate has 5 years of EHS experience, a Bachelor's...Senior
- A leading environmental consulting firm is seeking a Senior Environmental Compliance Specialist to join their Earth & Environment Team in New York... ...City. The role includes conducting environmental compliance audits, preparing technical reports, and providing program...Senior
$119.11k - $193.55k
TD is looking for a Senior Audit Manager in New York, NY, responsible for leading complex audits and ensuring compliance with internal audit standards. The ideal candidate will have an undergraduate degree and over 10 years of relevant experience in auditing. This position...Senior- ...years of relevant experience, exceptional communication skills, and a proven track record in business development. This position offers a dynamic environment focused on African market trends, requiring travel and strong interpersonal skills. #J-18808-Ljbffr UBA AmericaSenior
- ...an experienced individual to safeguard revenue and reputation through auditing and compliance activities. Responsibilities include conducting medical record audits, developing formal reports for senior management, and coordinating education sessions for over 500 health...Senior
- ...who can: • lead or conduct reviews and audits of specific business areas, provide... ...prepare reports of audit findings for UBS senior management, monitor the results, risk... ...Your team You will be working in the Americas Compliance, Operational Risk Control (CORC) audit...Flexible hours
- ...industry player is seeking a skilled HR Manager to enhance people management across North America. This role focuses on coaching People Managers, deploying HR programs, and ensuring compliance with local regulations. You will provide valuable insights to improve HR...SeniorLocal area
$225k - $250k
...Framework Ventures is seeking a Senior Compliance Manager to oversee compliance for the Americas. This role involves managing compliance functions, acting as the Sanctions Officer, and ensuring adherence to regulations in the fast-evolving digital asset space. The ideal...Senior- ...Workplace Technology Project Manager, Americas, you will own the end-to-end delivery of... .... In this role, while reporting to the Senior Lead Global PMO, you will take the lead... ...with global standards and strict security/audit compliance. Proactively identify and pilot...Work at officeLocal areaWorldwide
- ...Framework Ventures is seeking an Operational Senior Manager for the LACC region to lead operational audits and oversee compliance within the cryptocurrency sector. Ideal candidates will have strong internal audit experience, excellent analytical skills, and a knack for...Senior
- ...OKX is seeking a Senior Audit Manager for Financial Crimes to manage internal audits relating to AML, CTF, and compliance. This role requires strong leadership in a high-growth environment and 8+ years of relevant experience. The ideal candidate will possess deep knowledge...Senior
- ...OKX is seeking a Senior Audit Manager, FinCrime (LACC) to manage the internal audit function focused on financial crimes including AML and CTF compliance. The ideal candidate will have over 8 years of experience in internal audit or financial crimes at a global financial...Senior
$200k - $280k
Airwallex seeks a Senior Regulatory Counsel to oversee regulatory matters across the Americas. This role demands advising on complex regulatory issues related to payments... ...financial services, including licensing and compliance obligations while collaborating with various...Senior- ...Waltz is seeking a Senior Compliance Officer with a strong background in financial services to run and scale their compliance program. This... ...preference for Miami, Florida. The ideal candidate will lead audits, manage a team, and streamline compliance processes. Join a global...SeniorRemote work
- ...A leading compliance technology provider is looking for a Senior Customer Success Manager (Government) to manage relationships with complex clients including state agencies and regulatory boards. This role requires expertise in Healthcare SaaS and the public sector. You...Senior
- ...for Regulatory Affairs. This role requires a seasoned regulatory leader with a strong background in advanced therapies to shape... ...interacting with FDA and global health authorities, and ensuring compliance. The ideal candidate will have 15+ years of experience, including...SeniorRemote work
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