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
- ...through blockchain technology. About the Opportunity: The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for... ...risks. Foster and contribute to a culture of collaboration, excellence, and continuous improvement within the audit team. Coordinate...Senior
- ...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
- ...approximately $4 trillion, is a global leader in investment and wealth management. Its... ...deposits. The Trusts & Estates Center of Excellence (COE) supports the Global Private Bank by... ...and asset management. Description The Senior Product Associate - Administration Oversight...SeniorWorldwideFlexible hours
- ...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
- ...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
- ...The firm is looking for an Audit Manager to join their well-established department of 30 colleagues offering remote working... .... Prior experience of working at an experienced Audit Seniors (qualified auditors). Excellent written and verbal communication and presentation skills...SeniorPermanent employmentFull timeRemote workWork from homeFlexible hoursNight shiftDay shift
- ...and industry expertise. Develop and manage budgets, schedule audits, staff assignments, and time and expense planning and analysis.... ...plus. Exposure to and/or understanding of Tax concepts. Excellent analytical, technical and auditing skills including proficiency...SeniorWork at office
$47 - $71 per hour
...Senior Internal Auditor Global Banks Locations: Salt Lake City, UT; Dallas, TX; New York... ...is responsible for executing risk-based audits, evaluating internal controls, and... ...judgment, and influence stakeholders. ~ Excellent analytical, communication, and organizational...SeniorHourly payTemporary workWork experience placementInternshipLocal area$159k - $254k
...Success Partner (GTM & Sales Excellence) About this roll As a Principal... ..., and Onboarding. You are a senior-level individual contributor... .... You influence senior leaders to align talent priorities with... ...territory-driven retention. ~COE Collaboration: Serve as a primary...Local area- ...highly skilled Controller to lead its accounting team. This remote-first role involves overseeing all accounting operations, managing audits, and ensuring financial reporting accuracy. The ideal candidate will have over 10 years in accounting or auditing with SaaS...SeniorRemote workFlexible hours
$130k - $140k
...A growing company is seeking an experienced Senior Estimator (Advanced Excel & Takeoff Software) to prepare accurate and detailed project cost estimates. This role requires someone who is highly skilled in estimating, comfortable working independently, and able to manage...SeniorFull time$200k - $250k
...that offers flexibility and growth. LMC is searching for a Tax Senior Manager in our Real Estate practice. We seek an energetic, self... ...* Strong interpersonal and relationship building skills * Excellent verbal and written communication skills * Advanced knowledge of...SeniorRemote workFlexible hours$185k - $210k
Une institution financière à New York recherche un Senior Audit Group Manager pour diriger une équipe d'audit expérimentée. Le responsable supervisera la planification et l'exécution des audits, tout en conseillant la direction sur les tendances et les opportunités du...Senior- ...Hispanic Alliance for Career Enhancement in New Jersey is seeking a Senior Manager, Plan Build to lead interdisciplinary teams in ensuring... ...and strong leadership skills, with a focus on operational excellence and collaboration across teams. Benefits include a competitive...Senior
$115.49k - $160k
Mount Sinai Health System is seeking a Senior Manager in New York to lead operations for their Centers of Excellence programs. This role involves overseeing a team responsible for delivering navigation services while ensuring operational excellence and compliance with partner...Senior$70.6k - $139.8k
Crowe is seeking an Audit Senior Associate in New York, NY. This role emphasizes leadership in audits across various sectors, requiring a minimum of 2 years in public accounting. The ideal candidate will manage client engagements, train audit staff, and maintain client...Senior- ...the role of Director, Capital Management Audit to join our Capital Management Auditing... ...recommendations and discuss findings with senior management * Track remediation efforts,... ...programs rooted in a strong culture of excellence and our pay-for-performance philosophy....SeniorFull timeWorldwideFlexible hours
$95.3k - $158.8k
...RELX INC is seeking a Senior Technical Solutions Consultant to implement and optimize LexisNexis Risk Solutions products. The role involves... ...experience and a Bachelor's degree. Proficiency in XML, JSON, Excel, and Power BI is required, alongside strong communication and...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
- ...Senior Vice President, Retail Excellence About the Company Globally renowned luxury lifestyle brand Industry Luxury Goods & Jewelry Type... ...and attention to detail. The ideal candidate will be a leader who can partner cross-functionally to ensure the disciplined...SeniorWorldwide
$91.4k - $186.9k
...New York is seeking an experienced auditor with a strong background in public accounting and leadership. The role involves overseeing audit teams, planning audit strategies, and maintaining client relationships. Candidates must have a CPA certification and at least 5...Senior$119k - $299.93k
...Digital Assurance And Transparency Senior Manager At PwC, our people in audit and assurance focus on providing independent and objective assessments... ...diverse, and inclusive teams, and your commitment to excellence, contributes to the success of our Firm. Examples...Senior$124k - $335k
...Industry Tax Practice Management Level Senior Manager Job Description & Summary A... ...to be a purpose-led and values-driven leader at every level. To help us achieve this... ...innovate processes, and maintain operational excellence while interacting with clients at a...SeniorH1bLocal areaOverseas- A global investment firm seeks a Senior Product Associate for their Trusts & Estates Center of Excellence in New York City. The role involves supporting administration oversight, facilitating training sessions, and ensuring effective communication of processes. Ideal candidates...Senior
$67.9k - $199.14k
The Hispanic Alliance for Career Enhancement seeks a Senior Manager, Plan Build to lead a team responsible for the configuration of benefit... ...role involves collaboration across teams to ensure service excellence. Applicants should have 7+ years of experience in benefit...Senior$95k - $115k
Job Overview - Senior Internal Auditor Compensation: $95,000 - $115,000/year + bonus Location... ..., PA for our client, supporting internal audit, SOX compliance, and risk management... ...preferred. Technical Skills: Proficiency in Excel and Microsoft Office is required, with...SeniorWork at officeMonday to Friday- ...Consultant, Insurance Services, AI COE USA – Remote Role Summary NiCE... ...into our AI Center of Excellence. This is a principal‑level individual... ...contributor role for a senior insurance industry expert with... ...recommendations. Educate consultants, leaders, and cross‑functional teams on...Remote workShift work
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