Lead Internal Bank Auditor — SOX, BSA/AML & Compliance
Back Bay Staffing Group
Back Bay Staffing Group is looking for an Internal Bank Auditor based in New York, NY. The role focuses on managing and growing the banking audit practice while providing comprehensive audit services to financial institution clients. The ideal candidate has over 2 years of relevant bank audit experience. Key responsibilities include collaborating with external auditors, preparing management reports, and participating in client meetings. Flexibility to travel as needed is important. #J-18808-Ljbffr Back Bay Staffing Group
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Lead Internal Bank Auditor — SOX, BSA/AML & Compliance in New York, NY vacancy
$130k - $150k
Piermont Bank is seeking an AML/BSA Operations Manager to oversee the organization’s Bank Secrecy Act and Anti-Money Laundering compliance programs. The role includes managing daily operations, ensuring regulatory compliance, and leveraging data analytics to optimize program...Suggested$130k - $150k
Piermont-Bank is seeking an AML/BSA Operations Manager to oversee compliance and operational components of BSA and AML programs. This role requires strong leadership and data analytics skills, with responsibilities including transaction monitoring and regulatory reporting...Suggested- Limelight Health in New York City is looking for a Financial Crime Compliance expert with over 10 years of experience. This role involves overseeing compliance with the Bank Secrecy Act, providing guidance on financial crime regulations, and preparing compliance reports...SuggestedFull timeWork at office
- Dormont Manufacturing Co is seeking a BSA Compliance Officer to lead compliance efforts for BSA/AML/OFAC regulations. This role oversees the compliance program, prepares... ...skills and a comprehensive understanding of the banking industry are essential for success in this...Suggested
- 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...Suggested
- Internal Bank Auditor As part of the Internal Bank Audit team at the company, you will be responsible... ...proposals Coordinate coverage and SOX testing with external auditors... ...typical areas of the bank audit (such as BSA/AML, SOX, Compliance Regulatory Review, Accounting,...Bank staff
- Gravity Engineering Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and ensure adherence to... ...policies, managing regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills...
$63.5k - $80k
Uniti is seeking an Internal Auditor to review financial processes and ensure effective controls. This role requires a Bachelor’s degree and proven experience in managing audits. The ideal candidate will collaborate with management to enhance processes, possess strong...- Cars.com LLC is seeking a Senior Financial Auditor to remotely evaluate and enhance internal controls over financial reporting, focusing on SOX compliance. The role involves collaboration across various departments to ensure effective financial and IT-related controls....Remote job
- ...Fortune 500 company that's leading the charge in the... ...energy transformation.AES’s Internal Audit provides... ...operational performance, and compliance environment. The team reports... ...a Staff Internal Auditor to join our US team, with... ...-Assessment (CSA), and SOX compliance. Key...For contractorsWork at officeLocal areaWorldwide
AES Corporation
Brooklyn, NY4 days ago $60 - $150 per hour
...essential consulting firm serving banks, mortgage originators and... ...address the most pressing compliance, regulatory, and operational... ...experience conducting and/or leading audits in various departments... ...reporting, finance and accounting, AML/BSA, fraud, and wealth management...Work at officeRemote workFlexible hoursTreliant (Acquired by Huron - 2025)
New York, NY1 day ago$132k - $165k
THE WORK Ripple is seeking an Internal Audit Manager to join our... ...environment. This person will lead audits across corporate functions... ...such as Finance, Operations, Compliance, Legal, and Product. The role... ...e.g., NYDFS, FCA, MAS, DFSA, AML/BSA) is preferred. Proven...Full timeWork at officeLocal area$130k - $150k
Piermont Bank in New York is seeking an AML/BSA Operations Manager to oversee their compliance program. This role involves managing alert investigations, transaction monitoring, and ensuring alignment with regulatory requirements. The ideal candidate will possess strong...$145k - $168k
Betterment is seeking a Sr. Internal Controls Manager to enhance their internal control processes and prepare... .... Located in NYC, this position requires leading the annual risk assessment and managing SOX compliance, with a salary range of $145,000-$168,000. Candidates...Flexible hours$150k - $190k
ATLAS SP is seeking a highly motivated SOX Compliance & Internal Controls professional in New York. The role involves maintaining SOX documentation, supporting audit activities, and collaborating with stakeholders to ensure a compliant internal control framework. Ideal...$82.92k - $150k
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...Remote job- 9025 CVS Shared Services Resources LLC seeks a Manager, SOX Governance & Reporting to enhance its SOX Compliance Hub. This role involves organizing governance processes, managing reporting, and providing insights to leadership. You will collaborate with various teams to...Full time
- Distinguished Programs is seeking an IT Security and SOX Specialist to lead the design and execution of our IT General Controls (ITGC) program ensuring compliance with Sarbanes-Oxley (SOX). This role requires strong leadership skills and technical expertise in security...Remote job
$135k - $155k
...0/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money... ...frameworks such as BSA/AML as they pertain to fraud... ...fintech, lending, or digital banking environment. BENEFITS & PERKS... ...-$220,000.00 2 weeks ago Internal Audit Financial Crimes Compliance Analyst Charlotte, NC $17...Full timeTemporary workWork at office- Sirius Group in New York is seeking a Financial Controls Manager to lead the execution of our SOX Section 404 program. You'll ensure compliance while coordinating with Internal Audit and external auditors for an audit-ready program. The ideal candidate has a CPA and at...
- A leading company is seeking an Accounting Manager to oversee financial closing processes and ensure compliance with accounting standards. This role involves supervising... ...reconciliations, and supporting internal audits while adhering to SOX controls. Ideal candidates...
- ...seeking a seasoned Senior Auditor to join a mid-sized international bank. The institution focuses... ...Audit Execution: Lead and execute the full audit... ...procedures. Treasury & BSA/AML Focus: Conduct comprehensive... ...functions and BSA/AML compliance, ensuring alignment with...
$128k - $168k
...based in New York City. The role focuses on executing the Corporate Audit Plan and SOX Program, ensuring compliance and quality standards. The ideal candidate will have over 5 years in internal audit, excellent analytical skills, and strong communication abilities, ready...- ...with an Internatioanl Banking Corporation looking to... ...auditing in Credit, CCAR, BSA/AML, Liquidity, Treasury,... ...risk, and more. Lead projects in the above.... ...documentation. Certify the compliance of the bank’s model... ...compliance with the Internal Audit Manual. Assess...Full timeWork experience placement
- Globalchannelmanagement is seeking a GRC Lead with 10 years of experience in governance, risk, and compliance. The ideal candidate will lead the implementation and management... ...AuditBoard, and support public company SOX 404 compliance programs. This role requires proficiency...
- ...relationships, industry‑leading deal volume and a... ...corporate governance, compliance, employment, litigation... ...CBRE DSF; participate in internal audit committees for... ...special attention to BSA, AML, KYC, and privacy issues... ...performed by independent auditors, government agencies,...
- 6AM City, LLC is searching for a Senior Auditor to join their SOX/Internal Audit Compliance team in a hybrid capacity. The ideal candidate should possess extensive experience with internal controls and a proven ability to work across multiple projects efficiently. Responsibilities...
- The Senior Auditor will support the oversight, design and execution... ...for this major foreign bank's US AML program consisting of the Bank... ...requirements (AML program) and the compliance program. Qualifications... ...with a deep understanding of BSA, AML, and OFAC. She/He should...
$69k - $160k
...Vice President, Auditor, Global Financial Crimes and Compliance (GFC&C) At BNY,... ...success. As a leading global financial... ...C) to join our Internal Audit team.... ...roadmap across AML, Sanctions, Fraud... ...~7-10 years in banking/financial services... ...S. frameworks (BSA, USA PATRIOT...Temporary workWorldwideFlexible hoursBNY
New York, NY8 hours ago$200k - $260k
Human Ventures, LLC. in New York is seeking a Director of AML/BSA Compliance to enhance and oversee its compliance program. This senior leadership position focuses on driving AML/BSA compliance across all product lines, working closely with the executive team and various...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Internal Bank Auditor — SOX, BSA/AML & Compliance. Be the first to apply!
