Audit Manager I: Financial Crimes Specialist
TD
TD is seeking an Audit Manager I in New York to execute audits for assigned business lines, lead end-to-end testing, and provide subject matter expertise on audits of moderate complexity. The role will oversee multiple audits, coach staff, and ensure adherence to professional standards. You will collaborate with stakeholders, manage findings, and contribute to risk assessments while handling confidential information with discretion. A university degree and 5+ years of experience are required. #J-18808-Ljbffr TD
$77.26k - $128.94k
...who can provide you more specific details for this role. Line Of Business Audit Job Description Join TD’s Internal Audit team and help strengthen the Bank’s framework for managing financial crime risk. In this role, you will provide independent assurance over programs,...SuggestedWork at officeLocal areaWork from homeFlexible hours- ## Audit Manager II (US) - Financial Crimes - Issue ValidationPostulerremote type: Hybridelocations: New York, New York: Greenville, South Carolina:... ...variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional...SuggestedTemporary workWork at office
- ## Audit Manager II (US) - Financial Crimes - Fraud & Insider RiskApplyremote type: Hybridlocations: New York, New York: Greenville, South Carolina:... ...variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional...Suggested
$75.02k - $125.18k
...for this role. Line Of Business Audit Job Description The Audit Manager I executes audits for an assigned... ...particular expertise in the area of financial crimes. Work Ethic and Independence -... ...Certified Anti-Money Laundering Specialist (CAMS), and Certified Fraud Examiner...SuggestedLocal areaWork from homeFlexible hours$125k - $175k
...and other companies providing financial services worldwide. With deep... ..., staffing, and managed‑services solutions to the regulatory... ...compliance, risk, credit, financial crimes, and capital markets... ...potential. Manager – Internal Audit (New York, NY – Hybrid) This...SuggestedWork at officeWorldwideFlexible hours$103.75k - $174.75k
...ExpressDescriptionOur Internal Audit Group is a worldwide function... ...influence the way the company manages risk.We are committed to growing... ...technology, operational risk, financial accounting, data analytics,... ...of the broader IAG Financial Crime, Compliance, and Privacy audit...Worldwide- Wise is seeking a Senior Manager to join its financial crime compliance oversight team in New York. This full-time position requires expertise in AML and fraud investigations, along with effective communication skills and detail orientation. Responsibilities include supervising...Full timeWork at office
$121.5k - $220k
...Senior Accounting Manager Our client, a large not-for-profit organization... ...related to public safety and crime reduction. The services... ...client, engaging in day-to-day financial matters. Reporting to the CFO... ...Preparing/reviewing annual financial audit workpapers, financial...Work at office- ...The Kings County District Attorney’s Office (KCDA) is seeking a Financial Investigator to join a team that analyzes complex financial crimes and supports investigations. You will prepare financial exhibits, review records, and assist with subpoenas and interviews, helping...Work at office
$145k - $170k
...more about CIBC, please visit CIBC.comWhat You'll Be DoingAs an Audit Manager focused on Capital Markets, you'll play a key role in CIBC's... ...CPA) and Certified Internal Auditor (CIA). Being a Chartered Financial Analyst (CFA) or working towards the designation is a plus....Full timeRemote workShift work2 days per week$128k - $157k
...Novogradac & Company LLP is searching for a Manager to join our fast-growing firm. The Manager will manage a variety of tax, audit and other assignments as designated by the... ...Public Housing Authority, Community Development Financial Institutions (CDFI), Community Development...Work experience placementWork at officeRemote workFlexible hoursShift workWeekend workAfternoon shift- A global asset management company in New York is seeking a Hedge Fund Audit/Financial Reporting Consultant for a 3-month temporary role starting January 20th, 2026. The consultant will be responsible for preparing and reviewing financial statements for hedge funds, performing...Temporary work
- ...Solutions in Pennsylvania is seeking an Accountant focused on financial statement audits, reviews, and attestations from our Philadelphia office.... ...gather documentation and deliver clear audit reports to management. This is not a tax role and candidates must be local to Chester...Work at officeLocal area
$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 independent...Full timeWork experience placementLocal area3 days per week- Novogradac & Company LLP is seeking a Manager to join our fast-growing firm. You will oversee tax, audit and other engagements, mentoring staff and strengthening client relationships while increasing office profitability. Remote or hybrid options may be available based...Work at officeRemote work
- 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...
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...
- The Kings County District Attorney’s Office is seeking a Financial Investigator to support complex financial investigations in Brooklyn. You will work with prosecutors, investigators, and staff to review financial records, compile exhibits, and assist in trial preparation...Work at office
$110k - $190k
...Power in the Plus!Job Description:Withum’s Auditing and Attest Engagement services are the... ...to give stakeholders confidence in financial information. This team provides audit services... .... This Financial Services Audit Manager role will be based out of our East Brunswick...Full timeWork at officeLocal area- ...World is seeking a senior underwriting leader for the Fidelity & Crime insurance line in New York. You will drive strategy, guidelines... ...presence. The role emphasizes broker relationships, portfolio management, and technical underwriting excellence, with a base salary in...
- ...TD Bank Group seeks an Audit Manager II in the U.S. Financial Crimes Regulatory Issue Validation group. You will lead complex regulatory audits, validate regulatory issues, and oversee testing of design and operating effectiveness. You’ll coach teams, manage budgets and...
- A luxury hotel chain in New York is seeking an Audit Payroll Manager to ensure accurate payroll processes and compliance with regulations. The successful candidate will conduct audits, collaborate with HR and Finance teams, and develop controls to enhance payroll efficiency...
$125k - $175k
DescriptionKforce has a client that is seeking to hire Audit Managers - Real Estate in New York City, New York (NY). Summary: The ideal Audit Manager will participate on various engagements for diverse real estate entities, reporting to managers and supervising staff....$145k - $235k
Index Relationship Manager, Insurance Solutions - Financial Solutions Location New York Business Area Sales and Client Service Ref #... ...usage of Bloomberg indicesPartner with Bloomberg index specialists, product managers, quantitative teams and other internal...Contract workTemporary workFor contractorsWork experience placementLocal area- ...leading AI agent platform for financial services. Companies like... ...and more. The Role Financial crime is one of the largest hidden... ...Document your findings in the case management system to a high standard... ...Certified Anti‑Money Laundering Specialist) or equivalent Hands‑on AML case...Internship
$129.23k - $215.38k
...team with some of the most diverse backgrounds in the industry - financial analysts, developers, business analysts, attorneys and... ...becomes a task that is often heavily dependent upon effective data management and a knowledge of financial products and tax principles. Through...Full timeWork at officeLocal area- CIBC US is seeking an Audit Manager focused on Capital Markets for the US Internal Audit team. You will manage audits, lead teams, review workpapers, and provide actionable recommendations, while partnering with senior management to ensure regulatory alignment. You will...Remote workFlexible hours
- ...Bank’s third line of defence, Internal Audit provides enterprise‑wide, independent, and... ...of internal controls, risk management, and governance processes. We work closely... ...designed to help support your unique family, financial, physical, mental, and social health needs...Local areaFlexible hours
$100k - $170k
...professionals, allowing them to focus on what’s important to them outside the office.The Transaction Advisory Services Manager is responsible for managing financial, accounting and operational due diligence engagements.Job Duties:Plans and oversees the due diligence process,...Work at officeImmediate start$125k - $140k
...milestones Organize and streamline workflows for efficient execution Manage project teams (2-20 members) and oversee deliverables Engage... ...of consulting/project management experience 5+ years in financial crimes (AML, sanctions, fraud, anti‑corruption) 5+ years managing...Local area
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