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
$200.7k - $229.1k
...Senior Manager, Technical Program Management (Risk Tech) Are you interested in leading programs that deliver on critical... ...? At Capital One, we’re changing banking for good. We were founded on the belief... ...regulatory requirements; and AML and Compliance Tech (ACT), which ensures...SeniorRiskLocal area$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- ...Senior Internal Bank Auditor As the Senior Internal Bank Auditor at the company, you will be responsible for managing and growing the banking audit... ...in all the typical areas of the bank audit (such as BSA/AML, SOX, Compliance Regulatory Review, Accounting, Operations...Senior
$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$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$65k - $150k
...The Bank of China in New York is looking for an IT Audit role focusing on the oversight and execution of IT audit... ...least 5 years of experience in IT risks and audit processes, including familiarity... ...planning audits, evaluating internal controls, and providing training....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
$115k - $149k
...for on-chain payments, banking and investments.... ...proactive, results-driven Senior/Manager Internal Auditor to join the Internal... ...Plan and execute risk-based audits across financial... ..., compliance, and IT/cybersecurity domains... ...audits of BSA/AML, OFAC sanctions screening...SeniorRiskWork at officeWork from home- ...looking for a Fraud Ops Sr Analyst in New York City. This senior-level position involves developing fraud management... ...detection across digital channels, and analyzing fraud risks associated with digital banking activities. The ideal candidate will possess strong analytical...SeniorRisk
$286.2k - $326.7k
...Distinguished Software Engineer - AML (Remote - Eligible) As a Sr.... ...to define the future of banking in the cloud. You will work alongside... ...Capital One Tech, mentoring internal talent and actively recruiting... .... As our CEO often says, “Risk management is the business,” placing...SeniorRiskRemote jobFull timePart timeLocal area- Senior IT Audit Director We are looking for a senior leadership professional... ...to provide technology risk insight. Key Responsibilities... ...assurance, and adherence to Internal Audit standards, including Global... ...a global fintech, payments, banking, capital markets, or digital...SeniorRiskLocal area
$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- ...Job Title* Senior Consultant | Banking | US Banking - Payments Work Location : New York, NY 10017 Vendor Rate* market rate/hr Contract duration... ...Top technical skills only) * 1. Payments in FS area 2. Risk Management Nice to have skills (Top only)...SeniorRiskContract work
- ...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
- ...Bank Auditors (All Levels) - New York, NY Our client is a leading audit... ...auditors to work in their Internal Audit and Consulting practice... ...Develop and maintain the risk assessment program Support... ...areas of Bank Audit, e.g., BSA/AML, SOX, Compliance Lending, Accounting...RiskWork at office
- 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
$103.75k - $174.75k
...IT Audit Senior Manager - Data risk & Governance New York, NY, United States Charlotte... ...Job Description Our Internal Audit Group is a worldwide... ..., data analytics, and banking operations. Our audit teams... ...Responsibilities Act as an Auditor in Charge (AIC) on more...SeniorRiskFull timeWork at officeLocal areaRemote workWorldwideFlexible hoursShift work3 days per week$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- ...Position: Senior Business Systems Analyst Location: Hybrid in New York, NY or Fort... ...business impact for our clients in telecom, Banking, Wealth Management, product engineering... ...discussions by assessing business value, risk, dependencies, and strategic alignment....SeniorRiskFull time
$163.5k - $200.3k
...the largest small business banking platform in the U.S., redefining... .... Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory expectations and internal risk assessments.... ...validation, and reporting to senior management and risk committees...SeniorRiskImmediate startWork from homeFlexible hours$400k
...Senior Quantitative Developer / Research...... ...meaningful results across Banking / Lending/ Financial Services... ...discipline. • Partner with internal stakeholders, vendors,... ...communicate progress, risks, and recommendations to... ...Top Engineer . It does not say Average Engineer...SeniorRiskRelocation package- ...Description: Temporary Senior Consultant -... ...cutting edge industry AML and regulatory... ...sound and compliant AML risk management environment... ...AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and... ...Certified Internal Auditor (CIA), Certified Information...SeniorRiskTemporary workLocal areaWorldwide
$170k
...transformative journey as a Custody Senior Developer - VP. At Barclays,... ...- to redefine the future of banking and help craft innovative... ...success in this role, such as risk and controls, change and transformation... ...and partnerships with internal and external stakeholders in order...SeniorRiskHourly payTemporary work- ...Title: Director, Senior Legal Counsel, Structured Finance... ...within the Global Banking and Markets division, with... ...as necessary with internal stakeholders. Serves as... ...Understands how Scotiabank’s risk appetite and risk... ...anti-money laundering (AML), and conduct risk. Perform...SeniorRiskLocal areaFlexible hours
- ...Senior Technical Program Manager Highbeam is building the future of business banking and cash management. Our platform combines AI agents, automated... ...workstreams (SOC2, BSA/AML, PCI), translating between... ...operational and compliance risk Leadership is no longer pulled...SeniorRiskWork at office
- ...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
- ...backed fintech that simplifies banking for small businesses. Since... ...India Role Description As a Senior Manager of Fraud Strategy and... ...Serve as the internal subject matter expert on Fraud... ...patterns, trends, and emerging fraud risks. Play an active role in the...SeniorRisk
- Affluent Market Senior Financial Advisor page is loaded##... ...Retail and Business Banking. Works with Investment... ...BSA (Bank Secrecy Act), AML (Anti-Money Laundering)... ...to the Company’s risk and regulatory standards... ...Bank brand.* Maintain M&T internal control standards, including...SeniorRiskWork experience placementBank staffWork at office
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