Senior Audit Manager, Financial Crimes Validation
TD Bank Group
TD Bank in Charlotte, NC is seeking an Audit Manager II to lead the U.S. Financial Crimes Regulatory Issue Validation Audit function, delivering expert validation of regulatory issues and overseeing audit engagements. The role emphasizes leadership, coaching and cross-functional collaboration in a fast-paced banking context. The position focuses on validating regulatory issues, managing design and operational effectiveness testing, and driving timely conclusions in alignment with regulatory #J-18808-Ljbffr TD Bank Group
- ...Accountable for a significant audit area that typically has... ...teams* May lead and/or provide senior supervisory oversight to very... ...deals with senior/executive management* May manage and prioritize concurrent... ..., and issue severity* Issue Validation experience* MS Office and...SeniorWork from home
- TD is seeking an Audit Manager II in Charlotte, NC to lead the U.S. Financial Crimes Regulatory Issue Validation Audit function. The role oversees design and operational testing related to regulatory issues, with responsibility for planning, budgeting, and timely execution...Senior
$92.22k - $149.31k
...can provide you more specific details for this role. Line of Business Audit Job Description The Audit Manager II is a senior-level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit function, providing specialized in-depth subject matter expertise...SuggestedWork at officeLocal areaWork from homeFlexible hours- Selby Jennings is seeking a Senior Auditor - Financial Crimes & Regulatory Validation to support regulatory issue validation... ...programs within its Financial Crimes Audit function. The role leads... ...reviews, assesses remediation design, manages engagements end-to-end, and communicates...Senior
- Talcott Financial Group is seeking a senior risk professional to lead model risk oversight within Enterprise Risk Management. You will develop and maintain risk policies, support model validation, and produce detailed risk reporting for executives. Ideal candidate has 7...Senior
$132.26k - $155.6k
...customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow... ...what you excel at—all from Day One.Job DescriptionThe Senior Audit Project Manager within Corporate Audit Services (CAS) delivers...SeniorFull timeWork experience placementLocal area3 days per week- Truist invites applications for an Investment Banking and Capital Markets Audit Manager role, delivering leadership in high-risk internal audit assurance and advisory services. You will coach junior members and leverage data analytics to strengthen risk oversight within...Senior
$114.5k - $157.4k
...CompanyWe’re a diversified financial services leader with... ...in assets under management, administration and advisement... ...opportunity for a Senior Manager of Financial... ...auditors to complete reviews/audits in a timely manner.... ...must have a valid work authorization that...SeniorFull timeH1bWork at officeWork from homeVisa sponsorship1 day per week- Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst - Anti-Money Laundering... ...responsible for: Performing independent model validation, annual model review, ongoing... ...line of defense (e.g., internal audit) as well as external regulators, as needed...SeniorShift workDay shift
$120k - $140k
Title: Senior Auditor - Financial Crimes & Regulatory Validation Salary: $120,000 to $140,000 base + bonus Company Summary:... ...institution is seeking an experienced audit professional to support... ...activities and control enhancements Manage validation engagements from planning...Senior$90k - $115k
...common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...of the investigation to senior stakeholders, assisting in identifying... ...Financial Crimes (GFC) Management and/or Front Line Units (FLU)...SeniorFull timeWork at officeShift workDay shift$124k - $335k
...compliance at PwC will focus on validating clients' compliance with tax... ...You will review and analyse financial data, prepare and file tax... ...to specific PwC tax and audit guidance), the Firm's code of... ...level of sophistication. As a Senior Manager you are expected to lead...SeniorFull timeH1b- Truist is seeking a senior leader to oversee financial crimes modeling, analytics, and data strategy within the Financial Crimes unit. You will design and... ...data to monitor performance, tune models, and manage change related to AML/CTF monitoring. Strong leadership...Senior
- ...people, customers, and our communities. Audit and assurance services are provided by... ...licensed CPA firm.We are looking for an Audit Senior Manager with Real Estate experience to join our... ...individual clients and appropriate financial officersCoach and develop staff’s...SeniorFull timeContract workWork at officeFlexible hours
$175k - $227.5k
...one of the world’s leading internet financial platform companies, building the foundation... ...for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development... ...with process and control owners to validate the effectiveness of controls aligned...SeniorWork at officeFlexible hours$149.52k - $175.9k
...customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to... ...excel at—all from Day One.Job DescriptionThe Corporate Audit Services Senior Audit Manager supports the audit director and chief audit executive, in...SeniorFull timeLocal area3 days per week- ...Davis Advisory Team in Charlotte, NC seeks an experienced Senior Manager to lead construction accounting engagements and provide... ...teams and collaborate with tax, consulting, and audit for enhanced financial reporting. The role requires CPA, 8+ years of public and...Senior
- ...Synchrony is seeking an AVP, Audit Manager – Finance and Platforms to support risk assessment, auditing, and monitoring of Treasury, Capital Management, and Stress Testing processes. The role requires leadership in planning, testing, reporting, and stakeholder collaboration...Senior
- ...Corporate Controller group is looking for an experienced Senior Manager to lead statutory accounting and financial reporting activities across our insurance and... ...teamsCoordinate with external auditors and manage audit requests for insurance and reinsurance activitiesOversee...SeniorFull timeWork at office
- ...Senior Treasury AnalystAt Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking... ...Wells Fargo's proprietary risk management and treasury analysis... ...development documents, and validate models through sensitivity...SeniorRemote work2 days per week
- ...common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...of the investigation to senior stakeholders, assisting in identifying... ...Financial Crimes (GFC) Management and/or Front Line Units (FLU)...SeniorWork at officeShift workDay shift
- ...needs. Overview The Accounting Manager - Financial Systems & Controls serves as... ...through reconciliations, validation controls, and structured... ...and control environments for audit readiness. Finance Transformation... ...and the ability to engage senior stakeholders Collaborative...SeniorWork at office
$160k - $183.7k
...America)Please review the following job description:Truist Senior Audit Manager is responsible for providing a leadership role in the delivery... ...specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship...SeniorFull timePart timeWork at officeShift workDay shift- ...Capital One’s Audit function is a dedicated group of professionals focused on delivering... ...of Capital One’s governance, risk management, and internal control processes. Possesses... ...experience in auditing, accounting, or financial analysis, or a combination of these. At...SeniorLocal area3 days per week
- ...Senior Internal Auditor (Remote)We are seeking a highly... ...to join our Internal Audit team. Our audit portfolio is primarily financial, complemented by operational... ...to all levels of management through discussions, presentations... ...in the US, up to 30%. Valid driver's license...SeniorWork at officeLocal areaRemote workFlexible hours
$132.4k - $251.6k
...certain necessary systems. Security Clearance Type: None/Not Required Security Clearance Status: Not RequiredSenior Manager - Legal Affairs & Financial Management (Hybrid)This is a hybrid position out of our Charlotte, NC facility.At RTX, the world's largest aerospace...SeniorTemporary workWork experience placementWork at officeRemote workRelocationFlexible hours$119k - $299.93k
...Digital Assurance & Transparency - IT Audit Senior Manager, you will play a pivotal role in providing... ...and objective assessments of financial statements, internal controls, and other... ...success of our firm. In this role, you will validate outcomes with clients, share...SeniorFull timeH1b- Support the Senior Manager of Treasury and Capital Internal Audit with the planning and execution of risk assessment,... ...timely, complete, and accurate validation of assigned audit issues Assist... ..., 7 years’ experience in audit, financial services, or a related field Currently...
$75k - $130k
Role Summary/Purpose The AVP, Audit Manager - Finance and Platforms plays an... ...Synchrony’s ongoing success and financial health. This position will support the Senior Manager of Treasury and Capital... ...timely, complete, and accurate validation of assigned audit issues....Work experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- Cherry Bekaert LLP seeks a Funds/Asset Management Senior Audit Manager for our Charlotte practice. This hybrid role requires leadership of audits... ...the funds and asset management space, with a focus on financial services and treasury functions. The ideal candidate has 6+...Senior
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