Senior Internal Auditor — Banking IT & AML Risk
Mjboyd
Mjboyd, an international bank based in New York, is searching for a seasoned Senior Auditor to join their team. This role requires a minimum of 5 years of internal audit experience, ideally with a mix of Big 4 audit firm experience and banking background. Candidates should have robust knowledge of the banking sector, specifically in institutional lending and capital markets. The position emphasizes compliance auditing, risk assessment, and preparing detailed audit reports, aiming to improve internal processes in a dynamic environment. #J-18808-Ljbffr Mjboyd
- ...Senior Internal Auditor Locations: Salt Lake City, UT | Dallas... ...support ongoing audit and risk initiatives within a global banking environment. This is a... ...Familiarity with technology and IT controls, including ITGC... ...~ Working knowledge of AML/KYC, sanctions, and...SeniorRiskFull timeContract work
- ...SUMMARY : The AVP, Senior Internal Auditor, will assist the Chief... ...the execution of the Bank’s Internal Audit plan,... ...services relating to AML/BSA OFAC and anti-financial... ...as issue validations, risk assessments, and... ...products, compliance, and IT audits as assigned....SeniorRisk
$96.3k - $176.5k
...dynamic new entrants across Banking and Capital Markets, Wealth and... ...our clients. Travel may be international. Many clients are not within... ...governing digital assets, including AML/KYC requirements, and ability... ...investment strategies and risk management. Technology...SeniorRiskSummer holidayFlexible hours$190k - $220k
...The overall purpose of the Senior Internal Auditor is to conduct audit assignments within the CIB Americas... ...and practices are consistent with Bank Standards, Regulatory Guidelines and industry... ...primary responsibility is to conduct risk focused audits, to evaluate the...SeniorRiskLocal areaFlexible hours$60 - $150 per hour
...Treliant is an essential consulting firm serving banks, mortgage originators and servicers,... ...solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets... ...reporting, finance and accounting, AML/BSA, fraud, and wealth management. Advanced...RiskWork at officeRemote workFlexible hours- ...services industry, is seeking a Senior Internal Auditor – Financial Services to join... ...Audit Department supporting risk assessment, compliance, and... ...of business process and IT controls, ensuring compliance... ...within a financial services or banking environment. Deep...SeniorRiskWeekly payTemporary workFlexible hours
$190k - $220k
Natixis NY Branch is seeking a Senior Internal Auditor to ensure compliance with Bank Standards and conduct risk-focused audits. This role involves evaluating business operations, internal control systems, and coordinating with audit teams. The ideal candidate will have...SeniorRisk- We are seeking a seasoned Senior Auditor to join a mid-sized international bank. The institution focuses... ...audit lifecycle, including risk assessment, audit program... ..., and final reporting. IT & Risk‑Based Auditing:... ...procedures. Treasury & BSA/AML Focus: Conduct...Risk
$200.7k - $229.1k
...Overview Senior Manager, Technical Program Management (Risk Tech) Are you interested in leading programs that deliver... ...At Capital One, we’re changing banking for good. We were founded on the... ...managing regulatory requirements; and AML and Compliance Tech (ACT), which...SeniorRiskFull timePart timeH1bLocal area$172.5k - $222.5k
...As part of the Global Risk Management (GRM) team,... ...protecting Circle from internal and external fraud risk... ...financial crime compliance (AML/CTF), cybersecurity,... ...mitigated, and reported to senior management and... ...in fintech, payments, banking, or financial services....SeniorRiskLocal areaFlexible hours- ...fast-growing U.S. fintech building modern banking and credit products for the non-prime consumer... ...—and we’re now looking to strengthen our risk leadership as we expand our credit offerings. Role Overview We’re hiring a Senior Risk Analytics Manager to own and evolve credit...SeniorRiskRemote workFlexible hours
- ...join the Broadridge team. The Senior IT Audit Director is a senior leadership role within Internal Audit, responsible for leading... ...Head of IT Audit, this role leads risk-based assurance over critical... ...in a global fintech, payments, banking, capital markets, or digital assets...SeniorRiskLocal area
- ...ve become the country’s #1 non-bank HELOC lender. As a financial technology... ...the Role We’re looking for a Senior Financial Crimes Investigator... ...in all aspects of OFAC and AML, your focus will also be on fraud... ...fraud and money laundering risks. BSA Compliance and investigations...SeniorRiskWork at officeRemote workVisa sponsorshipWork visa
$97.6k - $199.7k
...cutting‑edge industry AML and regulatory best practices... ...and compliant AML risk management environment.... ...Money Laundering (AML) and Bank Secrecy Act (BSA) laws;... ...(CAMS), Certified Internal Auditor (CIA), Certified Information... ...timely submission to senior management and/or...RiskLocal area- CGI Njoyn is seeking a Senior Security Engineer to lead a dedicated vulnerability management practice within a significant banking environment. The role demands hands-on involvement with... ...in security engineering, expertise in risk assessments, and familiarity with container...SeniorRisk
- ...the development of operational plans and risk management strategies, ensuring the highest... ...) Technology Strategy team partners with senior leaders to define and execute technology... ...and today we are a leader in investment banking, consumer and small business banking, commercial...SeniorRisk
$96.3k - $176.5k
...dynamic new entrants across Banking and Capital Markets, Wealth and... ...our clients. Travel may be international. Many clients are not within... ...governing digital assets, including AML/KYC requirements, and ability... ...investment strategies and risk management. Technology...SeniorRiskSummer holidayFlexible hours- ...and the global economy. As a Senior Principal Software Engineer at... ...'s structural interest rate risk and foreign exchange (FX) hedging... ...Pricing (FTP) to allocate internal funding and liquidity costs, benefits... ...we are a leader in investment banking, consumer and small business...SeniorRiskWork at office
$163.5k - $200.3k
...Senior Manager, Compliance Jersey City, NJ Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs... ...and execute a risk-based annual BSA/AML testing plan aligned to regulatory expectations and internal risk assessments....SeniorRiskImmediate startWork from homeFlexible hours$86k - $140k
...fintechs reimagining credit and digital banking to platforms transforming... ...headquartered in New York City. The Role Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious,... ...bank relationships Contribute to AML/BSA compliance & Regulatory...SeniorRiskFull timeWork at officeRemote workFlexible hours3 days per week- the company | Senior Application Security Engineer, Product Security Engineer, Manager -... ...built the company on the premise that core banking services should be helpful, easy, and... ...teams to identify, prioritize, and remediate risk early, with an emphasis on making...SeniorRisk
- ...environment of financial services. As an Experience Design Senior Associate in Corporate & Investment Bank (CIB) - Kinexys (Digital Payments, Digital Assets, and... ...and designing within constraints such as compliance, risk, and operational requirements Demonstrated ability...SeniorRisk
- ...deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorganChase within the Equities Risk Management Team, you are an integral part of an... ...years and today we are a leader in investment banking, consumer and small business banking, commercial...SeniorRiskFor contractors
- ...impact across global operations. As a Senior Director of Software Engineering in Enterprise... ..., ensuring alignment and effective risk management. In this pivotal role, you will... ...platforms serving the Commercial & Investment Bank, Commercial Banking, and Asset & Wealth Management...SeniorRiskWork at officeLocal area
- ...boundaries of what's possible together. As a Senior Director of Software Engineering at... ...JPMorganChase within the Corporate and Investment Bank, Post Trade Technology -Operations Case... ...on platform health, delivery progress, risk, and investment. Lead and develop a...SeniorRisk
- ...boundaries of what's possible together.As a Senior Director of Software Engineering at... ...and today we are a leader in investment banking, consumer and small business banking, commercial... ...diverse range of areas from finance and risk to human resources and marketing. Our...SeniorRisk
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About... ...A globally recognized, major bank with a significant global footprint... ...involves managing sanctions risk across various banking activities... ...10 years' of experience in BSA/AML, sanctions, or OFAC compliance...SeniorRisk
- ...history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,... ...Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an...SeniorRiskWork at office
- ...technology products. As a Senior Lead Software Engineer... ...Commercial & Investment Bank, Payment Services... ...vendors, startups, and internal teams to drive outcomes-... ...services industry and their IT systems Experience in... ...raises capital, manages risk and extends liquidity in...SeniorRiskImmediate start
- ...building the future of business banking and cash management. Our... ...About this role We’re hiring a Senior Technical Program Manager to drive... ...workstreams (SOC2, BSA/AML, PCI), translating between compliance... ...operational and compliance risk Leadership is no longer pulled...SeniorRiskWork at office
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