Global Compliance Audit Lead - Banking Risk & Controls
$190k - $221.3kNew York Times
The New York Times is seeking a Senior Compliance Auditor to lead comprehensive audit missions from planning to reporting. The ideal candidate will bring a Bachelor's degree in Accounting, Finance, or Economics and at least 7 years of audit experience in the banking sector, driving continuous improvements in audit quality. The role offers a salary range of $190,000 - $221,300 per year, with partial telecommuting options and 5% international travel required for client meetings and training. #J-18808-Ljbffr New York Times
- Audit Manager job at HSBC Global Services Limited. New York, NY. In compliance with applicable laws, HSBC is committed... ...’s framework of risk management, control and governance... ...MSS) and Investment Banking. CIB Audit team is... ...through an industry-leading volunteerism...Risk
- ...financial platform for global businesses.... ...by world-leading investors including... ...of global banking. If that sounds... ...The Regulatory & Compliance team helps Airwallex... ..., regulation, risk, and business... ...Airwallex’s controls and obligations... ...regulatory exams, audits, inspections,...RiskFull timeWorldwide
- A leading global financial institution is seeking a Sr. Associate Control Manager to join their Consumer and Community Banking team. The role involves risk assessment, implementing controls, and collaborating with various stakeholders to enhance operational efficiency....Risk
$42k - $90k
A leading global financial institution is seeking an Operation Service Department-Middle Desk Quality Control/Risk Management Associate. This entry-level position involves performing... ...financial risks and ensuring compliance with banking regulations. Candidates must have...Risk- ...Surveillance SA is looking for a Senior Compliance Auditor in New York, NY. You will be responsible for leading end-to-end audit missions and preparing comprehensive... ...years of experience in auditing and risk management within the banking sector. The role allows for partial...RiskRemote job
$85.1k - $161.7k
We are the leading provider of professional... ...middle market globally, our purpose is to... ...Sanctions regulatory compliance for banks, broker dealers... ...to enhance controls, and leverage your... ...independent testing or audits of all aspects of... ...and related risk assessment completion...RiskWork experience placementInternshipLocal area- ...our rapidly growing Global Banking Risk Consulting Practice.... ...practice works with leading banking institutions... ...management, internal audit, and governance over... ...leveraging process and controls to reduce risk exposure... ...audit, IT audit or other compliance related work serving...RiskRemote work
$42k - $90k
...Established in 1912, Bank of China is one of... ...institutional weight and global breadth provide our... ...performing quality control on credit, regulatory compliance, liquidity,... ...reputation and strategic risks, support the review... ...assigned. Internal Audit Assist to follow up...RiskWork at office$69k - $160k
...President, Auditor, Global Financial Crimes and Compliance (GFC&C) At... ...success. As a leading global financial... ...join our Internal Audit team. This role... ...policy, standards, control design, and... ...enhancements: coverage and risk assessments,... ...~7-10 years in banking/financial...RiskTemporary workWorldwideFlexible hours$90k - $102.5k
Business Risk Expert Responsibilities: Participation in global client risk and reporting processes... ...and Internal Audit engagement with... ...in institutional banking in front office roles... ...and/or relevant control functions. Deep interest... ..., including Compliance, Credit Risk...RiskFull time- ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...(IR&A) within the Global Private Bank Risk group, you will be part... ...Business partners, and key control functions including Legal, Compliance, Audit, and Control Management, to...RiskWork at officeLocal area
$172.5k - $207.5k
...about operational risk and keen to... ...an Investment Bank manages it? Are... ...driven, and able to lead workstreams to... ...its first-line control and operational... ...across AMER Global Banking • Act... ...regulatory and audit exams, representing... ...Global Banking Compliance, Business Risk...RiskFull timeLocal areaFlexible hours$116.2k - $212.9k
...We’ll help you succeed in a globally connected powerhouse of diverse... ...dynamic new entrants across Banking and Capital Markets, Wealth and... ...array of tax consulting and compliance projects, responsibilities,... ...potential opportunities and risks and communicating these to our...RiskSummer holidayFlexible hours- ...within Private Banking. J.P. Morgan Asset... ...industry-leading investment management... ...through our global network of... ...their goals. Control Management maintains... ...mitigate operational risk. The team... ...control functions - Compliance, Risk Management, Internal Audit, and oversees...RiskWork at officeImmediate start
$114k - $180k
...senior stakeholders across Audit, Legal/Compliance, Risk, and Controls Management, and you will... ...and a proven ability to lead cross-functional initiatives... ...a leader in investment banking, consumer and small... ...talents they bring to our global workforce are directly linked...Risk- ...of defense Financial Crimes Risk & Controls center of excellence will provide... ...and will reside within Global Servicing. This team will be... ...the Global Financial Crimes Compliance (GFCC) team within the Global... ...by federal and/or state banking regulations, American Express...RiskFull timeWork at officeLocal areaFlexible hours
$65k - $150k
...Established in 1912, Bank of China is one of... ...institutional weight and global breadth provide our... ...and ensure quality control on credit, regulatory compliance, liquidity,... ...reputation and strategic risks, assist and review risk... ..., in addition to audit-finding recommendations...RiskWork at office- A leading financial consulting firm in New York is seeking a Director in its Global Banking Risk Consulting Practice. This role involves leading a team to manage risk for top global... ...in risk management, internal/external audit, and have a strong understanding of regulatory...Risk
$150k - $200k
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-... ...range of financial services, including banking, leasing, securities, credit cards, and... ...employees. Role Description The Trading Risk & Control group in Capital Markets is established...RiskWork experience placementWork at officeLocal areaWork from homeWorldwide- ...sharp evaluator of risk? Can you... ...that who can: • lead or conduct reviews and audits of specific business... ...of controls designed to address... ...in the Americas Compliance, Operational Risk... ...Center functions globally. We are independent... ...leading universal bank in Switzerland....RiskFlexible hours
$90k - $102.5k
UBS is looking for a Business Risk Expert in New York to participate in client risk processes and support BCU activities. This... ...a minimum of 2 years of experience in institutional banking or relevant control functions. The ideal candidate should have a deep interest...RiskFull time$83.6k - $115k
...our clients from a global platform. As an Associate... ...specifications and controls. Oversight to... ..., Marketing, Legal, Risk & Controls, HR, Compliance, Technology and... ...point of contact for audit, regulatory, and compliance... ...in investment banking, consumer and small...RiskVisa sponsorship$47 - $71 per hour
...Senior Internal Auditor Global Banks Locations: Salt Lake City, UT; Dallas, TX; New York, NY (Onsite/... ...hubs. This role is responsible for executing risk-based audits, evaluating internal controls, and ensuring compliance with complex regulatory frameworks. The ideal...RiskHourly payTemporary workWork experience placementInternshipLocal area- ...over 16,000 employees, has been a leading global financial services firm at the... ...Cantor is a preeminent investment bank serving more than 5,000... ...Middle Office, Finance, Technology, Compliance, and Risk on process improvements and control enhancements. Support onboarding...RiskContract workWork at officeRemote work
- ...Description The Portfolio Controller & Treasury Manager... ..., treasury, and compliance ownership. The... ..., and clean audit outcomes — while actively... ...reporting, banking administration, debt... ...analytical work Lead the intercompany reconciliation... ...framework and Risk Control Matrix;...Risk
$145k
Overview Santander is a global leader and... ...disclosures. Ensures compliance and regulatory... ...to facilitate and lead timely implementation... ...‑to‑end flow of banking transactions, client... ..., technology, and risk management.... ...including developing controls to maintain compliance...RiskHourly payContract workWork at officeShift work$140k - $180k
A global financial institution is seeking an Audit Manager for its New York office to lead internal audits focused on AML and regulatory compliance. The ideal candidate will have at least 8 years of experience... ...in Corporate and Investment Banking, and must possess a strong...RiskWork at office$140k - $180k
...consult our .BBVA is a global company with more... ...of the Internal Audit Area**BBVA... ...effectiveness of its risk management, control and governance... ...responsible for leading and executing internal... ...organization’s compliance risk management... ...Corporate & Investment Banking (CIB) and...RiskFor contractorsWork at officeLocal area$92.22k - $149.31k
...Line of Business: Audit Job... ...within the U.S. Compliance Audit function,... ...the planning, risk assessment, and... ...Manager II will lead or serve as Auditor... ...focused on TD Bank's US Operational... ...Process Risk and Control Matrix (pRCM),... ...world's leading global financial institutions...RiskWork at officeLocal areaWork from homeFlexible hours- A global financial institution is looking for a Bilingual Business Analyst specializing in Counterparty Credit Risk. The ideal candidate will support risk technology initiatives, requiring over 10 years of experience in banking and deep knowledge of derivatives products...Risk
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