Senior FinCrime Audit Leader - COE Excellence
TD Bank ATM
Une institution financière mondiale recherche un Senior Audit Manager basé à New York. Le poste exige une expertise approfondie en audit et la capacité à gérer des équipes. Le candidat doit avoir plus de 10 ans d'expérience significative en audit et être capable de communiquer efficacement des recommandations. Ce rôle offre un salaire compétitif, des opportunités de développement personnel et un environnement de travail dynamique. #J-18808-Ljbffr TD Bank
Vacancy posted 15 hours ago
Similar jobs that could be interesting for youBased on the Senior FinCrime Audit Leader - COE Excellence in New York, NY vacancy
- The Senior Product Associate - Administration Oversight & Training supports the Trusts & Estates Center of Excellence by providing partnership, training coordination, and broad process awareness... ...governance in partnership with COE team members, maintaining end‑to‑end knowledge...SeniorFlexible hours
- 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
- Framework Ventures is seeking an Operational Senior Manager for the LACC region to lead operational audits and oversee compliance within the cryptocurrency sector... ...will have strong internal audit experience, excellent analytical skills, and a knack for effective communication...Senior
- ...York City is seeking an experienced public accountant for an audit senior position requiring 3+ years of audit experience. The role involves... ...employees to have an impact. With a focus on professional excellence and growth, this position provides a great opportunity for...Senior
- ...leading real estate advisory firm in New York seeks an experienced audit professional. This role involves managing complex audits across... ...development support are offered. Join a dynamic team that prioritizes excellence and innovation. #J-18808-Ljbffr Satori DigitalSenior
- ...institution seeks an experienced Internal Auditor, VP to oversee audit assurance projects. The ideal candidate has over 10 years in... ...audit methodologies and supporting auditors with best practices. Excellent benefits that promote diversity and employee well-being are...Senior
- Senior Vice President, Audit Leader, Audit Practice and Quality New York, NY, United States Pittsburgh, PA, United States Job Description We’re seeking... ..., and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide...SeniorWork experience placementFlexible hours
- ...for this role.**Line of Business:**Audit**Job Description:**The Senior Audit Manager is accountable for providing... ...area(s)* Key member in Centers of Excellence* Participates in continuous... ...colleagues.TD is deeply committed to being a leader in customer experience, that is why...SeniorWork at officeWork from homeFlexible hours
$100k - $125k
...multifamily and healthcare finance. We are looking for a Senior Internal Auditor to report to the Director of Internal Audit. This role is a hybrid work opportunity. Primary... .... Exposure to ERP systems and AI technologies. Excellent analytical and interpersonal skills. Proficiency...SeniorWork at officeGreystone & Co II LLC
New York, NY2 days ago- ...financial services industry, is seeking a Senior Internal Auditor – Financial Services to... ...Services, you will be part of the Internal Audit Department supporting risk assessment,... ...Rights (MSR) is a significant advantage. Excellent communication skills and ability to...SeniorWeekly payTemporary workFlexible hours
Manpower Group Inc.
New York, NY1 day ago $95k - $150k
...About the Role We're looking for a Senior Internal Auditor who brings a strong foundation in audit and risk, combined solid audit fundamentals with a data-driven... ...auditing or automated monitoring solutions preferred Excellent written and verbal communication skills in...Seniormoomoo
Jersey City, NJ4 days ago- ...As a leading firm focused on internal audit, accounting and corporate finance, our goal... ...dedication! We are actively recruiting a Senior Internal Auditor with SOX experience in... ...and operational principles a plus Excellent oral and written communication skills...Senior
DLA Inc
New York, NY1 day ago - ...Senior Internal Auditor #1. BS Accounting, Preference - Progress towards CPA or... ...Experience Preferred: Minimum Five years (5) auditing/accounting Responsibilities of the... ...: Independent, self-starter with excellent analytical and PC skills. Must have...SeniorTemporary workWork at officeRemote workMonday to Friday1 day per week
Exaways Corporation
New York, NY15 hours ago $130k - $180k
...Senior Audit Manager At BBH, partnership is more than a form of ownership—it's our approach... ...experience strongly preferred ~ Excellent analytical, communication and interpersonal... ...and our people. Our long-tenured leaders are experts in their areas and are actively...SeniorWork at officeLocal area3 days per weekBrown Brothers Harriman
New York, NY3 days ago$80k - $100k
...Senior Internal Auditor Headquartered in New York City, located... ...SOX) compliance, operational audits, and advisory engagements... ...success. A natural, effective leader who takes initiative, makes... ...effectiveness of internal controls. Excellent communication skills (verbal...SeniorWork at officeHome officeFlexible hoursLoews Hotels
New York, NY4 days ago$95k - $150k
...Requirements About the Role We're looking for a Senior Internal Auditor who brings a strong foundation in audit and risk, combined solid audit fundamentals with... ...or automated monitoring solutions preferred ~ Excellent written and verbal communication skills in...SeniorContract workWork at officeLocal areamoomoo
Jersey City, NJ4 days ago$100k - $125k
...established reputation as a leader in multifamily and healthcare... ...as a top affordable housing, seniors housing, and small balance loan... ...of caring, integrity and excellence and is a driving force behind... ...to the Director of Internal Audit. Our Internal Audit Department...SeniorWork at officeFlexible hoursGreystone
New York, NY4 days ago- ...Office of Community Outreach and Engagement (COE) ensures that MCC’s research, programs,... ...cancer prevention and control. The Senior COE Manager leads the operational execution... ...organization Knowledge, Skills and Abilities Excellent organizational skills with ability to...SeniorTraineeshipWork at officeLocal areaFlexible hoursAfternoon shift
$98.4k - $147.6k
...Overview and Responsibilities The Senior Staff, Risk & Analytics, Internal Audit supports the delivery of data-... ...relationships with business leaders and cross-functional partners (SOX... ...Expert-level skills in MS Office (Excel, PowerPoint, Word) ~ Solid organizational...SeniorWorldwideParamount
New York, NY3 days ago- ...York seeks an experienced auditor to manage audit teams, ensuring adherence to professional standards. This role requires excellent leadership and client management skills, as... ...planning, and presenting findings to senior management. A variety of benefits and a focus...Senior
$119k - $299.93k
PRICE WATERHOUSE COOPERS is seeking a Senior Manager to lead large projects and interact with clients at a senior level in New York.... ...processes, develop top-performing teams, and ensure operational excellence while providing clients with tailored solutions. PwC offers a competitive...Senior$190k - $220k
Corient Private Wealth LLC. is seeking a Director of Business Governance and Operational Excellence in New York. This strategic role involves advancing real estate strategies, optimizing a global portfolio, and ensuring operational excellence. Ideal candidates will have...$160k - $180k
Kaseya Limited is seeking a Senior Manager, Internal Audit & Controls. This strategic role will design, implement, and oversee the internal audit and controls framework to enhance governance and compliance. The ideal candidate has over 8 years of relevant experience, including...Senior- Are you a seasoned audit professional with a passion for the real estate industry? This... ...join a high-performing team that values excellence, mentorship, and innovation this role is... ...and market comps. Mentor junior staff and senior associates, fostering a culture of continuous...SeniorWork at office
$130k - $150k
...role involves advising on controls and compliance, conducting audits, and ensuring effective implementation of financial reporting controls... ...experience, strong understanding of internal controls, and excellent communication skills. The compensation ranges from $130,000 to...Senior- Phaxis is seeking an Audit Senior in New York City to support assurance engagements within the financial services sector. The role involves... ...and at least 2 years of public accounting experience. Strong Excel skills and understanding of GAAP are essential for success in...Senior
$70k - $115k
...Germany is looking for an Inventory Control Manager II to provide senior leadership for the Inventory Control team in the United States.... ...the ability to develop strategic plans to enhance operational excellence. The position offers a competitive salary range of $70,000 - $1...Senior$88k - $131k
...Looking For We are seeking a Senior Internal Auditor to support and help evolve our Internal Audit function. This role is ideal for... ...operational practices. Who You Are To excel in this role, you will need a... ...consistently recognized as a Leader in marketing technology by...SeniorWork at officeFlexible hoursBraze
New York, NY4 days ago- Kforce Inc is seeking an Audit Senior based in Midtown Manhattan. The ideal candidate will engage in diverse for-profit and Not-for-Profit projects, offering excellent visibility and advancement potential. Candidates must have a Bachelor's degree in Accounting, a completed...Senior
- ...Senior Vice President, Retail Excellence About the Company Globally renowned luxury lifestyle brand Industry Luxury Goods & Jewelry Type Privately Held... ...and attention to detail. The ideal candidate will be a leader who can partner cross-functionally to ensure the disciplined...SeniorWorldwide
Confidential
New York, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior FinCrime Audit Leader - COE Excellence. Be the first to apply!
Related searches
- kpmg audit associate New York, NY
- compliance audit manager New York, NY
- audit associate New York, NY
- audit director New York, NY
- audit supervisor New York, NY
- director internal audit New York, NY
- pwc audit associate New York, NY
- senior audit manager New York, NY
- internal audit associate New York, NY
- external audit manager New York, NY