52 Compliance Auditor Jobs in Stamford, CT
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Quality Assurance Manager - AML/GFC Bank of America Merrill Lynch - Stamford, Connecticut, USA Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. - Minimum 2 years of experience leading audits and performing in the role of auditor-in-charge 20 days ago
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Fund Accountant & Fund Accounting Manager 3 Bridge Networks - , NY, United States such as capital calls, distributions, and investor reporting. Assist in the preparation of quarterly and annual financial reports for investors and regulatory compliance. Coordinate with external auditors and tax 3 days ago
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VP AML / OFAC Compliance Officer / Advisory (Financial Security) Crédit Agricole CIB - New York, NY, United States Office personnel, Head Office Compliance personnel, and IT support. Key External Contacts: The employee may have occasion to interact with external auditors and/or regulators during exams. KNOWLEDGE 4 days ago
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Confidential Auditor - Corporate Compliance St. John's Riverside Hospital - Yonkers, New York to their care. Personalized care together with advanced technology is what it means to be Community Strong Responsibilities: The Auditor performs reviews of patient accounts and other corporate compliance matters 11 days ago
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Senior Cost Accountant George Thomas - New York, NY, United States auditors Ensure compliance with accounting principles and company standards Provide support to the CFO, Controller and other members of the finance team as needed. Qualifications: Finance Related Degree 5 11 days ago
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Senior Associate Fund Accountant CIFC Asset Management - New York, NY, United States capital activities to subscription and redemption documents. Oversee all other matters of the fund from start to finish including onboarding, accounts receivable and payable processes, reporting, compliance 14 days ago
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Senior Accountant Creative Financial Staffing - Stamford, CT analyses and assist with cash flow statement preparation. Communicate with auditors and ensure SOX compliance. Conduct ad-hoc analyses and contribute to special projects. Skills & Qualifications: Self $85,000 - $100,000/Year 19 days ago
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Nonprofit Controller LHH - New York, NY, United States of directors. Develop and maintain financial policies and procedures, and ensure compliance with GAAP and non-profit regulations. Manage the organization's relationships with external auditors, tax consultants 16 days ago
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Senior Tax Analyst (100% remote) Ascension Search Partners - New York, NY, United States , income tax payable roll-forward, tax accounts reconciliations, FIN 48, footnote disclosures, journal entries, and requests from external auditors. Assist with special projects including due diligence and M 17 days ago
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Senior Analyst, Accounting and Financial Reporting (Hybrid) GXO Logistics - Greenwich, CT financial reporting deliverables Support the annual audit and quarterly review activities with external auditors Complete and maintain process documentation to ensure Sarbanes-Oxley (SOX) compliance for areas 4 days ago
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