Senior Audit Manager, Financial Crimes & AML
Jobs via eFinancialCareers
Jobs via eFinancialCareers is hiring an experienced Audit Manager located in Dallas, Texas, to lead audits focused on financial crimes compliance within a complex financial services environment. This role is crucial in assessing and strengthening controls related to AML, sanctions, and anti-bribery. The position requires 8+ years of relevant experience and offers a high-visibility opportunity to partner with key stakeholders while enhancing audit methodologies. #J-18808-Ljbffr Jobs via eFinancialCareers
- We are seeking an experienced Audit Manager to support oversight of financial crimes compliance programs within a large, complex... ...related to anti-money laundering (AML), sanctions, anti-bribery, and... ...findings and recommendations to senior stakeholders Strong analytical, organizational...Suggested
$84k - $149.4k
...Senior Auditor Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of... ...Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo...SeniorWork experience placement- ...Houston, is a Texas-based financial services company... ...looking for: The Senior Director of Financial Crimes Compliance provides... ...Anti‑Money Laundering (AML), OFAC/Sanctions,... ...the enterprise risk management function, ensuring that... ...Examination & Audit Management Act as primary...SeniorWork from home
$47 - $71 per hour
...nowhere like RSM. Senior Internal Auditor -... ...risk-based audits, evaluating internal... ...professional with deep financial services expertise... ...of governance, risk management, and internal control... ...Working knowledge of AML/KYC, sanctions, and financial crime control frameworks....SeniorHourly payTemporary workWork experience placementInternshipLocal area- Scotiabank is seeking an Audit Manager in Dallas, Texas. This role is central to executing AML audits to ensure adherence to regulations, focusing on the evaluation of internal controls. The ideal candidate should have 4-6 years of experience in capital markets, a strong...Senior
$68.5k - $100k
...common purpose to help make financial lives better through... ...! The Global Financial Crimes Compliance (GFCC)... ...Wealth and Investment Management. In the investigative role... ...of the investigation to senior stakeholders, assisting... ...Management Technical Skills: AML Regulatory Knowledge...Work at officeShift workDay shift- ...common purpose to help make financial lives better through... ...of external financial crimes activities across one... ...of the investigation to senior stakeholders, assisting... ...Financial Crimes (GFC) Management and/or Front Line Units... ...Knowledge of financial crimes/AML typologies Strong...Work at officeFlexible hoursShift workDay shift
- Bank of America is looking for a Global Financial Crimes Compliance Investigator in Dallas, Texas... ...of relevant experience and knowledge of AML typologies. The role offers a supportive... ...among colleagues. Responsibilities include managing investigations, reporting findings to...
$184k - $276k
Freddie Mac in Dallas is seeking a Compliance Senior Business Lead to oversee financial crime investigations and ensure compliance with AML regulations. The ideal candidate will have over 10 years of experience, including management experience, and expertise in fraud...Senior- ...Director (AVP) of Investigations in Global Financial Crimes We're seeking someone to join our... ...facilitating and overseeing the Firm's management of legal, regulatory and franchise risk... ...body ~ Strong understanding of BSA/AML concepts ~ Strong understanding of the...Work at office
- Title: Senior Manager, Finance Operational Risk Assurance Requisition ID... ...operations, product control, audit, business lines and will be expected... ...of internal controls over financial reporting . Responsible for... ...to operational, compliance, AML/ATF/sanctions and conduct...SeniorWork at officeLocal areaFlexible hours
- PowerToFly is hiring for a role focused on financial crime investigations in Dallas, Texas.... ...degree, and a strong understanding of BSA/AML concepts. Responsibilities include supervising... ...Activity Reports, and advising on risk management related to financial crimes. The role...Work at office
- Global Financial Crimes (GFC): US Investigations Director We are seeking someone to join our team... ...advice to the business with respect to managing risks arising from financial crimes concerns... ...related experience with emphasis on BSA/AML, including writing and preparing SARs in...
- ...team as a Director in Global Financial Crimes (GFC) Sanctions Screening Controls... ...and overseeing the Firm's management of legal, regulatory and... ...Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption... ...implementation traceability.Maintain audit ready documentation for...
- ...processes, and workflows, ensuring alignment with firm-wide financial crimes risk management objectives Supervise and guide investigations for a wide... ...or government/regulatory body Strong understanding of BSA/AML concepts Strong understanding of the financial markets and...Work at office
- Morgan Stanley is seeking a Director in their Global Financial Crimes Sanctions Screening Controls Team based in Dallas, Texas. This leadership... ...candidate will have 5-8+ years of experience in sanctions, AML/financial crime risk, and strong analytical capabilities. Exceptional...
- CGS Federal (Contact Government Services) in Dallas, Texas is hiring a Senior Financial Investigator to provide critical legal support and conduct investigations for federal cases. The successful candidate will gather, analyze, and present evidence while collaborating...Senior
- ...seeking a US Investigations Director to lead a team investigating financial crimes such as money laundering and fraud. The ideal candidate will... ...strong investigative skills and a solid understanding of BSA/AML regulations. Candidates should have a Bachelor's degree and...
- Contact Government Services, LLC is looking for a Senior Financial Investigator to conduct complex investigations regarding the misuse of public and private funds. The successful candidate will perform detailed analysis, develop evidence, and prepare reports to support...Senior
- ...specialty care provider in Dallas, TX is seeking a Financial Reporting Director responsible for ensuring the accuracy... ...public accounting. This full-time role involves managing financial statements, overseeing audits, and collaborating with executive leadership, offering...SeniorFull time
- Morgan Stanley is seeking a US AML Alert Monitoring & Screening Professional at the director level. The role involves conducting... ...excellent communication skills. This position plays a vital role in the firm's financial crime prevention efforts. #J-18808-Ljbffr Morgan Stanley
- ...seeking someone to join our team as a Global Financial Crimes Crypto Investigations Lead in Legal and... ...facilitating and overseeing the Firm's management of legal, regulatory and franchise risk... ...of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and...Work at office
- NACBA in Dallas, Texas is seeking a Senior Accountant to contribute to financial reporting, audit, and compliance initiatives. The role involves managing numerous reporting cycles, preparing public bond disclosures, and providing support for over 24 annual audits. The ideal...Senior
- A leading global professional services firm is seeking a Senior Manager in Financial Accounting Advisory Services (FAAS) who will address complex... ...various service lines. This pivotal role requires 8+ years of audit experience, a CPA license, and strong relationship-building...Senior
- Scotiabank in Dallas, Texas, seeks an Audit Manager to ensure compliance and effectiveness in auditing procedures throughout the bank. The... ...professional certification and extensive experience in financial risk management. Join us in creating an inclusive environment...Senior
$166k - $229k
...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of... .... Reporting into the Managing Director - Global Head... ...Sanctions & Financial Crimes Compliance Operations,... ...& Analysis is a senior leader responsible for... ...investigations, including AML, sanctions, and emerging...Full timeWork at officeLocal areaRemote work- ...we stand for as a firm. KPMG is currently seeking a Tax Manager or Senior Manager to join our Business Tax Services practice. Responsibilities... ...responsibilities for Senior Manager: Manage risk and financial performance of engagements including billing, collections,...SeniorFull timeLocal area
$130k - $234k
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Principal / Senior Consultant position focused on Anti‑Money Laundering... ...the Role As a Principal you will lead and manage delivery of engagements, ensuring...SeniorTemporary workWork experience placementWork at officeLocal areaRelocation- ...RGP is seeking a Senior Manager with deep expertise in Workday Financials to support and lead client-facing consulting engagements. In this role, you will partner with client finance, accounting, and IT leaders to design, implement, optimize, and support Workday Financial...Senior
- Armanino Advisory LLC in Dallas, Texas is looking for a qualified professional to manage client engagements, including audited financial statements and risk assessments. The ideal candidate will hold a Bachelor’s degree, CPA license, and possess over 5 years of public...SeniorFlexible hours
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