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
- ...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... ...administration activities. Description The Senior Product Associate – Administration...SeniorWorldwideFlexible 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
$130k - $154k
AIG’s Internal Audit Group (IAG) provides independent and objective assurance, advice, and... ...the second line of defense. As an ERM Senior Audit Manager , you will be part of IAG’s... ...data analysis tools is a plus (e.g., MS Excel tools, Access, ACL, Tableau). Compensation...Senior- Madrigal, a biopharmaceutical company, seeks a senior Clinical Quality Assurance leader to oversee global vendor quality governance and GCP oversight across... ...multiple clinical programs. You will drive risk-based audit planning and CAPA programs, partnering with vendors and...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
- ...Join a high-impact audit team where you’ll play a key role in strengthening financial controls... ...regulatory compliance, and driving audit excellence across a global banking environment.... ...provide actionable recommendations to senior stakeholders, while ensuring audit quality...Senior
$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 office- ...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
$175k - $230k
...Senior Consultant – Tax, Audit & Advisory – New York – @ ONE HIRING USA Job Title: Audit Senior Manager (and above) Location: New York (several... ...advisor. Coach and inspire audit teams, shaping a culture of excellence. Navigate complex accounting challenges with practical...SeniorFull time$80k - $100k
...Job Overview – Senior Audit Associate Compensation: $80,000 – $100,000/year Location: Chester County, PA Schedule: Monday to Friday (Hybrid... ...a strong public accounting or internal audit background, excellent analytical skills, and the ability to work effectively in a collaborative...SeniorMonday to Friday- ...Senior Internal Auditor, Risk and Analytics On a mission to unleash... ..., Risk & Analytics, Internal Audit supports the delivery of data‑... ...relationships with business leaders and cross‑functional partners... ...Expert‑level skills in MS Office (Excel, PowerPoint, Word) Solid...Senior
- ...Responsibilities Provide specialized in-depth subject matter expertise on audits Contribute to planning, risk assessment, and execution of audits... ...experience Must be an Internal Auditor with an AML/BSA/Testing/CoE on a Financial Crimes Team background in the banking/financial...SeniorWork experience placement
- ...Position Summary The Audit team is seeking an Audit Senior Associate to join their team. The Audit Senior Associate assists in the successful completion... ...members on projects within a small‑group environment. Excellent analytical, verbal and written communication skills....SeniorWork at office3 days per week
$80k - $100k
## Senior Internal AuditorApplylocations: NY - New York - Loews Hotels... ...SOX) compliance, operational audits, and advisory engagements... ....* A natural, effective leader who takes initiative, makes decisions... ...of internal controls.* Excellent communication skills (verbal...SeniorWork at officeHome officeFlexible hours$100k - $115k
...Title: Senior Internal Auditor Category: Accounting & Finance Employment Type: Full-Time... ...supports the execution of risk-based internal audits and advisory projects to evaluate the... ...Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint); exposure to data analytics...SeniorFull timeWork at officeLocal areaRemote workNight shift$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 hours- Vanta is looking for a Sr. Revenue Excellence Manager to lead the Revenue Enablement team. This senior role involves shaping sales methodologies and processes to optimize how Vanta’s revenue organization operates. The ideal candidate will have over 10 years of experience...Senior
- Crowe is looking for an Audit Senior Manager in New York to manage client relationships, lead audit teams, and drive solutions in the Real... ...dynamics while addressing client needs effectively. If you excel in cultivating client partnerships and mentorship, we want you...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... ...practices. Who You Are To excel in this role, you will need a... ...consistently recognized as a Leader in marketing technology by industry...SeniorWork at officeLocal areaFlexible hours- ...Senior Vice President, Retail Excellence About the Company Globally renowned luxury lifestyle brand Industry Luxury Goods & Jewelry... ...and attention to detail. The ideal candidate will be a leader who can partner cross-functionally to ensure the disciplined...SeniorWorldwide
$105k - $154k
...Datadog’s Internal Audit team is focused on enhancing and protecting Datadog’s organizational... ...to management. We are looking for a Senior IT Auditor to support Internal Audit SOX... ...diversity of thought, innovation, and work excellence to empower continuous growth. Join the...Senior$90k - $100k
...play a vital role in maintaining financial integrity by conducting audits, analyzing data, and assessing internal controls to ensure... ...software and computer applications, including ProSystem Engagement, Excel, Word, and PowerPoint. ~ Strong organizational and...Senior3 days per week$70k - $124k
...fast‑growing firm looking for a Senior Associate to join their... ...Accurately and skillfully performing audits. Preparing audit work papers... ...Technology Understanding and applying Excel skills Successfully using... ...you Working with an industry leader: Be part of a high‑growth firm...SeniorFull timeWork at officeLocal areaRemote workFlexible hours- ...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
$102k - $203k
A leading financial services company in New York is seeking a Senior Vice President, Auditor focusing on Credit Risk. The ideal candidate will lead risk-based audits while ensuring compliance with regulatory standards. Responsibilities include assessing risk environments...SeniorFlexible hours$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$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 programs. Candidates should have at least 5 years of experience in IT risks and audit processes, including familiarity with core banking systems. The role involves...Senior- HW3, a global financial institution in New York, is seeking an experienced Markets Audit leader to oversee audits across its Capital Markets businesses. This role involves significant exposure to executive leadership while mentoring audit professionals. The ideal candidate...Senior
- ...Tax Senior Manager We are looking for a Tax Senior Manager to join our Real Estate Practice... ...tax team. We see this role as a future leader in our firm and are looking for someone... ...Develop and sustain excellent customer relationships with some of the top...SeniorLocal area
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