Senior Financial Crimes Audit Lead
TD
TD Bank is seeking an Audit Manager II in Greenville, SC to provide specialized audit leadership, guiding planning, risk assessment, and execution aligned with enterprise risk management. You will oversee complex audits, mentor team members, and ensure strong documentation and control practices across engagements.
The role emphasizes collaboration with stakeholders, adherence to regulatory standards (BSA/AML/OFAC), and development of audit deliverables while supporting the broader audit strategy
#J-18808-Ljbffr- ...TD Bank Group in Greenville, SC is seeking an Audit Manager II with deep expertise in financial crimes audits. You will lead complex audits, provide supervisory oversight, and align audit programs with risk frameworks. The role requires 7+ years in auditing, BSA/...FinancialSenior
- ...Audit Manager IIWork Location: Greenville, South Carolina, United... ...supporting the broader audit strategy. Lead and/or provide supervisory... ...with the stakeholders, senior management and external auditors... ...of the world's leading global financial institutions and is the fifth...FinancialWork at office
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$147.4k - $336.8k
Location: Anywhere in Country Overview The Real Estate Tax Senior Manager will apply knowledge across a wide range of tax areas and processes... ...strategic outcomes for complex issues. You will be expected to lead tax planning projects for a diverse client base, providing up‑to...FinancialSeniorSeasonal workFlexible hours- ...stand for as a firm.KPMG is currently seeking a Tax Manager or Senior Manager to join our Business Tax Services practice. Responsibilities... ...responsibilities for Senior Manager:Manage risk and financial performance of engagements including billing, collections, and...FinancialSeniorLocal area
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$90k - $120k
This is a great opportunity for a Audit Senior Associate role in the Greenville, SC area, for one of our boutique, regional CPA firm... ...entities. Role includes assurance of GAAP principles with financial statement assurance for variety of local business entities on...FinancialSeniorFull timeLocal area- ...Who we are: Shape a brighter financial future with us. Employee Applicant Privacy Notice Who we are: Shape a brighter... ...world. The role We are seeking an experienced Senior Manager, Credit Operations to build and lead SoFi Bank's specialized credit operations function across...FinancialSenior
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$60.47k - $93.12k
...Must be able to spread, analyze, and interpret businesses and financial statements Must be able to identify strengths and weaknesses... ...make calls on companies, sponsors and investment bankers with senior bankers Serves as the initial deal screen to determine loan...FinancialSeniorFull timeWork experience placementLocal areaWeekend workAfternoon shift- ...Project Management Senior AssociateThe Project Management Senior Associate will be a part... ...executive-level reporting on progress, risks, financials, and dependencies.Drive accountability... ...forums to drive execution and clarity.Lead structured project closeout processes, ensuring...FinancialSenior
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$36.05 - $54.05 per hour
...Explore opportunities with LHC Group, a leading post-acute care partner for hospitals, physicians and families nationwide. As members... ...situation regardless of age, race, creed, color, sex, disability, or financial condition of the client You'll be rewarded and recognized...FinancialSeniorHourly payDaily paidMinimum wageFull timeWork experience placementLocal areaWeekend work- ...consulting services with industry-leading workplace culture. Our nine... ..., and our communities. Audit and assurance services are provided... ...the right fit for this Tax Senior opening? If so, we would love... .../or review complete set of financial statementsStrong oral and written...FinancialSeniorFull timeContract workWork at officeFlexible hours
$500 per month
...Senior Sales Engineer (Korean Proficiency Required) Remote - APAC Alpaca is a US-headquartered... ...our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of... ..., and questionnaires that win deals Lead demo strategy and execution, creating...FinancialSeniorRemote workHome office- ...Regional seeks a Senior Principal Software Development Engineer to lead architecture, development, and modernization of FinTech platforms, guiding mission‑critical lending, payments, and financial operations. This role acts as a senior technical authority, driving innovation...FinancialSenior
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$50 per hour
...HeadquartersLong DescriptionKey Responsibilities:Lead the annual resource allocation strategies... ...and presented to the ELT Collaborate on financial analysis and modeling to inform and... ...allocation strategies and plans to senior leaders and stakeholdersThe Senior Manager...FinancialSeniorFull timeTemporary workWork experience placementCasual workFlexible hours$60k - $80k
Senior Accountant Rainbow Restoration — Greenville, SC Rainbow Restoration is a growing restoration... ...how transactions flow through the financial statements, and taking ownership of... ...and supporting documentation Assist with audit requests by preparing schedules, reconciliations...FinancialSeniorFull timeWork at office- # Senior Analytics Engineer### Full timeGreenville,South CarolinaR18827**Essential Duties and Responsibilities:****Build the analytics... ...data quality and reliability (monitoring, validation, SLAs).* Financial services / consumer lending domain experience; comfort with regulated...FinancialSeniorWork at office
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