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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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
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...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$190k - $220k
...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. The primary responsibility...SeniorLocal areaFlexible hours$100k - $125k
...estate finance company that specializes in 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 Duties and Responsibilities Develop and execute audit...SeniorWork at office- ...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
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...Cytokinetics, Inc. is looking for an Associate Director, Clinical Quality Assurance (CQA) Auditor, responsible for managing the audit program and ensuring compliance with GCP guidelines. This role requires over 10 years of progressive experience in regulatory compliance...Senior- ...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
- ...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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$95k - $130k
...that address unique business risks. Summary / Job Overview The Senior Internal Auditor provides independent assurance and consulting activity... ...of 4 days in office. Essential Functions Perform risk-based audits, analyzing risk management, operations, financial reliability,...SeniorTemporary workWork at officeLocal areaFlexible hours- ...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
$105k - $154k
...Job Overview Datadog's Internal Audit team is focused on enhancing and protecting Datadog’s organizational value by providing risk‑based... ...and provide recommendations to management. We are looking for a Senior IT Auditor to support Internal Audit SOX testing as well as...Senior$95k - $150k
...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 will independently lead audit engagements across the business, and build...Senior$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$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$100k - $115k
...Title: Senior Internal Auditor Category: Accounting & Finance Employment Type: Full-Time Location: Remote Job Location Type: Corporate... ...Internal Auditor supports the execution of risk-based internal audits and advisory projects to evaluate the effectiveness of internal...SeniorFull timeWork at officeLocal areaRemote workNight shift$80k - $100k
## Senior Internal AuditorApplylocations: NY - New York - Loews Hotels & Co Corporate Officetime... ...-Oxley (SOX) compliance, operational audits, and advisory engagements that strengthen... ...success.* A natural, effective leader who takes initiative, makes decisions, and...SeniorWork at officeHome officeFlexible hours$92.22k - $149.31k
...TD is looking for an Audit Manager II in New York to guide audits and provide oversight on complex projects. The ideal candidate will have 7+ years of experience and an undergraduate degree, preferably in audit from financial institutions. The role emphasizes strategic...Senior$90k - $100k
...AICPA and NYSSCPA. About the role At NCheng, our Auditors play a vital role in maintaining financial integrity by conducting audits, analyzing data, and assessing internal controls to ensure compliance with regulatory standards. They work closely with clients to...Senior3 days per week$108k - $220.4k
...Responsibilities Team Introduction: The Internal Audit team plans and executes audit projects in accordance with the audit plan and... ...effective communication and presentation abilities when engaging with senior management. In addition, this person should be able to multitask...SeniorTemporary workLocal areaImmediate start$200k - $260k
...Senior Tax Manager / Tax Principal – High Net Worth Clients $200,000 - $260,000 per year | New York, NY | On-Site | Permanent A bit... ...Respond to tax notices and support clients through tax audits and examinations Conduct tax research and provide recommendations...SeniorPermanent employmentWork at officeLocal areaFlexible hours- ...leading organization in the financial services industry, is seeking a Senior Internal Auditor – Financial Services to join their team. As a... ...Auditor – Financial Services, you will be part of the Internal Audit Department supporting risk assessment, compliance, and control...SeniorWeekly payTemporary workFlexible hours
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