Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior FinCrime Audit Leader - LACC

Framework Ventures

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 of financial crime regulations and be able to effectively communicate complex ideas to stakeholders. Benefits include competitive compensation, professional development programs, and comprehensive healthcare options. #J-18808-Ljbffr Framework Ventures

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior FinCrime Audit Leader - LACC in New York, NY vacancy
  • Framework Ventures is seeking an Operational Senior Manager for the LACC region to lead operational audits and oversee compliance within the cryptocurrency sector. Ideal candidates will have strong internal audit experience, excellent analytical skills, and a knack for... 
    Senior

    Framework Ventures

    New York, NY
    4 days ago
  • 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... 
    Senior

    TD Bank

    New York, NY
    3 days ago
  • $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

    Crowe

    New York, NY
    23 hours ago
  • $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

    Kaseya Limited

    New York, NY
    23 hours ago
  • A reputable accounting firm in New York City is seeking an experienced public accountant for an audit senior position requiring 3+ years of audit experience. The role involves planning engagements, supervising staff, and reviewing complex financial statements. The firm... 
    Senior

    Navolio & Tallman LLP

    New York, NY
    23 hours ago
  • $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

    Bank of China

    New York, NY
    2 days ago
  • A leading real estate advisory firm in New York seeks an experienced audit professional. This role involves managing complex audits across REITs and real estate funds, fostering client relationships, and mentoring teams. Candidates should hold a CPA and have at least 8... 
    Senior

    Satori Digital

    New York, NY
    1 day ago
  • NOVOGRADAC & COMPANY in New York seeks a Senior Accountant to manage tax and audit projects. You will supervise Staff, support client relationships, and solve complex problems. Ideal candidates hold a Bachelor’s degree in accounting and have 3-5 years of public accounting... 
    Senior
    Remote job

    Novogradac & Company

    New York, NY
    8 days ago
  • $130k - $154k

    American International Group is seeking an ERM Senior Audit Manager II to lead and execute audits within their Corporate Functions Audit Team. This role is focused on ensuring compliance and risk mitigation in AIG's Enterprise Risk Management processes. The ideal candidate... 
    Senior

    American International Group

    New York, NY
    1 day ago
  • A leading global financial institution seeks an experienced Internal Auditor, VP to oversee audit assurance projects. The ideal candidate has over 10 years in public accounting or internal auditing in financial services, strong analytical skills, and requires a degree in... 
    Senior

    Goldman Sachs Group, Inc.

    New York, NY
    3 days ago
  •  ...future team member for the role of Director, Capital Management Audit to join our Capital Management Auditing team. This role is located...  ...; develop actionable recommendations and discuss findings with senior management Track remediation efforts, monitor progress against... 
    Senior

    慨正橡扯

    New York, NY
    1 day ago
  • Velera Solutions, LLC is looking for a Senior IT Internal Auditor. This role will involve conducting audits, evaluating risks, and developing audit programs. The ideal candidate will have at least five years of experience in IT auditing and a Bachelor’s degree in Computer... 
    Senior

    Velera Solutions, LLC

    New York, NY
    1 day ago
  • $70k - $100k

     ...Audit Associate We are seeking an Audit Associate for the following locations: Dallas, Indianapolis, Los Angeles, New York. Qualifications: ~2-5 years of recent audit experience in public accounting, including experience auditing Japanese companies ~ BA/BS... 
    Senior

    Hotta Liesenberg Saito LLP

    New York, NY
    2 days ago
  • We’re seeking a future team member for the role of Senior Vice President, Methodology to join our Internal Audit team. This role is located in Pittsburgh, PA or New York, NY. You will be instrumental in advancing our strategy through the following responsibilities... 
    Senior
    Full time
    Work experience placement
    Flexible hours

    Bank of New York Mellon

    New York, NY
    1 day ago
  •  ...Senior Internal Bank Auditor As the Senior Internal Bank Auditor at the company, you will be responsible for managing and growing the banking audit practice in the New York Region by providing comprehensive audit services to the financial institution clients. Specific... 
    Senior

    Back Bay Staffing Group

    New York, NY
    8 days ago
  • $190k - $220k

     ...Poste et missions The overall purpose of the Senior Internal Auditor is to conduct audit assignments within the CIB Americas Platform to ensure that the activities and practices are consistent with Bank Standards, Regulatory Guidelines and industry best practices.... 
    Senior
    Local area
    Flexible hours

    Groupe BPCE

    New York, NY
    23 hours ago
  •  ...Senior Internal Auditor #1. BS Accounting, Preference - Progress towards CPA or CIA certification. #2. Experience Preferred: Minimum Five years (5) auditing/accounting Responsibilities of the Senior Internal Auditor : The Senior Internal Auditor... 
    Senior
    Temporary work
    Work at office
    Remote work
    Monday to Friday
    1 day per week

    Exaways Corporation

    New York, NY
    3 days ago
  •  ...#LI-KH1 #LI-Hybrid Responsibilities Essential Functions and Primary Duties Complete all aspects of accounting, tax and audit engagements for clients including status updates to engagement managers and adhere to all quality control standards as required... 
    Senior

    CBIZ

    New York, NY
    3 days ago
  •  ...Senior Internal Auditor Locations: Salt Lake City, UT | Dallas, TX | New York, NY Work Setup: Hybrid/Onsite as needed...  ...looking to engage a Senior Internal Auditor to support ongoing audit and risk initiatives within a global banking environment. This... 
    Senior
    Full time
    Contract work

    Artius Solutions

    New York, NY
    4 days ago
  •  ...Description As a leading firm focused on internal audit, accounting and corporate finance, our goal at DLA, LLC is to continuously...  ...with hard work and dedication! We are actively recruiting a Senior Internal Auditor with SOX experience in the financial services... 
    Senior

    DLA Inc

    New York, NY
    4 days ago
  •  ...Description Looking for Your Next Opportunity in Internal Audit & Risk Advisory? At DLA, we help our clients tackle complex problems...  ...and a human-centered approach. We're currently looking for a Senior to join our Real Estate Internal Audit & Risk Advisory team in... 
    Senior
    Work at office
    Flexible hours
    2 days per week

    DLA Inc

    New York, NY
    23 hours ago
  •  ...Senior Internal Auditor, Risk and Analytics On a mission to unleash the power of content...  ...Senior Staff, Risk & Analytics, Internal Audit supports the delivery of data‑driven...  ...robust working relationships with business leaders and cross‑functional partners (SOX, Compliance... 
    Senior

    Paramount Global Services

    New York, NY
    23 hours ago
  •  ...Job Description Job Description Audit Senior (Fully Remote) – Public Accounting Location: Remote (Firm based in New York) Type: Full-Time Industry: Public Accounting Experience Required: 3+ years in audit (public accounting) About the Role: We... 
    Senior
    Remote job
    Full time
    Immediate start

    Levelociti

    New York, NY
    more than 2 months ago
  • $100k - $125k

     ...company with an established reputation as a leader in multifamily and healthcare finance,...  ...nationally as a top affordable housing, seniors housing, and small balance loan lender. At...  ...will report to the Director of Internal Audit. Our Internal Audit Department enhances organizational... 
    Senior
    Work at office
    Flexible hours

    Greystone

    New York, NY
    2 days ago
  • Collabera is seeking a Payroll Tax Manager in New York City to manage high-volume, multi-state payroll tax operations. You will oversee tax compliance, reconciliations, filings, and work closely with third-party vendors like ADP SmartCompliance. Requirements include strong...
    Senior

    Collabera

    New York, NY
    23 hours ago
  • A dynamic media and internet company located in New York is searching for an Internal Audit Senior to lead internal audit reviews with a focus on Sarbanes-Oxley compliance. This position is responsible for executing audits, evaluating internal controls, and supporting... 
    Senior

    IAC

    New York, NY
    3 days ago
  • $100k - $125k

    Greystone & Co II LLC, located in New York, is seeking a Senior Internal Auditor to report to the Director of Internal Audit. This hybrid role involves developing audit procedures, preparing workpapers, and collaborating with business partners to enhance internal controls... 
    Senior

    Greystone & Co II LLC

    New York, NY
    4 days ago
  • AFC American Fidelity Corporation is seeking an Internal Audit Director to lead complex audits, evaluating IT controls and governance while managing audit staff. The ideal candidate will have a strong background in audit and IT security, with at least 10 years of experience... 
    Senior

    AFC American Fidelity Corporation

    Brooklyn, NY
    1 day ago
  • $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...  ...Fortune 500 companies and high-growth AI leaders, Datadog enables businesses to move... 
    Senior

    Datadog

    New York, NY
    2 days ago
  • $95k - $150k

     ...of investing with confidence and innovation. 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 a data-driven, technology-forward mindset. This role... 
    Senior
    Contract work
    Work at office
    Local area

    moomoo

    Jersey City, NJ
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior FinCrime Audit Leader - LACC. Be the first to apply!