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
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$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$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- 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
$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- 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
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$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- 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
- ...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
- 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
$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- 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...SeniorFull timeWork experience placementFlexible hours
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...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....SeniorLocal areaFlexible hours- ...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...SeniorTemporary workWork at officeRemote workMonday to Friday1 day per week
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- ...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...SeniorFull timeContract work
- ...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
- ...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...SeniorWork at officeFlexible hours2 days per week
- ...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
- ...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...SeniorRemote jobFull timeImmediate start
$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...SeniorWork at officeFlexible hours- 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
- 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
$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- 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
$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$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...SeniorContract workWork at officeLocal area
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