Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior AML Risk & Controls Testing Lead

TD Bank ATM

TD Bank Group in New York, NY is seeking an experienced Financial Crime Risk Management testing specialist to join the team. The role focuses on independent evaluation of controls, documentation, and reporting of testing results with emphasis on regulatory requirements and risk mitigation. Ideal candidates have 5+ years in transaction monitoring, KYC/EDD/CDD, and investigative experience, with the ability to interpret case narratives into actionable findings. #J-18808-Ljbffr TD Bank Group

Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Senior AML Risk & Controls Testing Lead in New York, NY vacancy
  •  ...New York is seeking a seasoned AML compliance professional to...  ...implement and execute our AML/CTF control assurance framework across the...  ...lifecycles. You will design testing methodology, drive end-to-end...  ...Products to mitigate financial crime risk in our fast-paced fintech... 
    Senior
    Risk

    Ant International

    New York, NY
    2 days ago
  • $180k - $250k

     ...seeking a seasoned AML compliance professional...  ...our AML/CTF control assurance framework...  ...will implement the testing methodology, drive...  ...mitigate financial crime risk in our fast-paced...  ...reporting standards; Lead risk-based testing...  ...of influencing senior stakeholders and driving... 
    Senior
    Risk
    Full time

    Ant International

    New York, NY
    2 days ago
  • $95.86k - $208.27k

     ...world-class training facility, and leading market tools, we help our people...  ...Advisory. KPMG is currently seeking a Senior Associate, SAP Business Process Controls & Security to join our Advisory...  ..., automate controls, reduce risk, and support clean-core and operational... 
    Senior
    Risk
    Full time
    H1b
    Local area

    KPMG

    New York, NY
    4 days ago
  • $101.2k - $129.03k

    As a Process Risk Senior Associate (Insurance), you will get the opportunity to grow and contribute...  ...contexts for the Risk, Compliance & Controls Practice - all with the resources,...  ...enterprise risk management program assessments, tests of control design and operating... 
    Senior
    Risk
    Work experience placement
    Work at office

    Grant Thornton

    New York, NY
    3 days ago
  • $150k - $220k

    BDO USA is seeking an Assurance Senior Manager for Technology Risk Assurance in New York. This role focuses...  ...IT audit as a technical resource and leading teams while managing client...  ...will contribute to improving client processes and controls. #J-18808-Ljbffr BDO USA
    Senior
    Risk

    BDO USA

    New York, NY
    3 days ago
  •  ...seeks an experienced leader to head project controls for major renewable energy projects. You...  ..., ensuring CPM schedules, forecasts, risk analyses, and change management are delivered...  ...in project controls, you will mentor senior contributors, drive data‑driven improvements... 
    Senior
    Risk

    Blattner Company

    New York, NY
    3 days ago
  • $101.2k - $129.03k

    As an IT Risk Senior Associate (Insurance), you will get the opportunity to grow and contribute...  ...contexts for the Risk, Compliance & Controls Practice - all with the resources, environment...  ...IT risk management program assessments, tests of IT control design and operating... 
    Senior
    Risk
    Work experience placement
    Work at office

    Grant Thornton

    New York, NY
    6 days ago
  • EverBank, N.A. is seeking an Operational Risk Officer to support the bank's Risk Management...  ...and regulatory compliance. In this senior role, you will participate in risk governance, conduct risk assessments, oversee controls, report to executives and #J-18808-Ljbffr... 
    Senior
    Risk

    EverBank

    New York, NY
    1 day ago
  • SCI Summit Consulting, LLC is seeking a field-based Loss Control Specialist in the northwest Georgia area to service workers' compensation policyholders across Georgia. Regular travel for on-site risk assessments, consultations, and risk management initiatives is required... 
    Senior
    Risk

    Summit

    New York, NY
    10 hours ago
  • Group PMX is seeking a Project Controls Manager with a strong background in capital projects...  ...sector settings such as NYC. You will lead project controls activities, coordinate with...  ...reporting across schedules, budgets, and risk management. The role requires 10+ years... 
    Senior
    Risk
    For subcontractor

    Group PMX

    New York, NY
    10 hours ago
  • $160k - $250k

    Business Unit Control - Senior TreasuryAbout MillenniumMillennium is a global, diversified alternative investment firm, founded in 1989. Defined...  ...of a global network committed to collaboration, disciplined risk management and continuous learning. With opportunities to... 
    Senior
    Risk
    Work at office

    Millennium Management

    New York, NY
    4 days ago
  • Bloomberg is seeking a Control Management Specialist to support its Sustainable Finance Products business in New York. The role will govern the internal controls framework, monitor risk, and advise on strengthening controls across processes. You will work with Product,... 
    Senior
    Risk

    Bloomberg

    New York, NY
    1 day ago
  • $100k - $115k

     ...Barnes & Noble Booksellers, Inc. is seeking a Senior Internal Auditor to execute risk-based internal audits and evaluate the effectiveness of internal controls. This position involves working with cross-functional teams to identify control gaps and recommend improvements... 
    Senior
    Risk

    Barnes & Noble

    New York, NY
    3 days ago
  •  ...PwC is seeking an IT Audit/Controls – Manager to deliver end-to-end internal audit services for clients across industries. You will lead teams, manage client accounts, and mentor junior staff while leveraging AI and risk technologies to enhance governance and financial... 
    Senior
    Risk

    PwC

    New York, NY
    2 days ago
  • $115.84k - $173.76k

     ...- $173,760.00Category: Controls Governance & Oversight,...  ...CitiRole SummaryIndependent Risk Management (IRM)...  ..., and monitored.As the Senior Vice President (SVP) and...  ...-Disciplinary Controls Lead for International and Legal...  ...risks.3. Monitoring, Testing & Quality... 
    Senior
    Risk
    Full time

    Citigroup

    New York, NY
    2 days ago
  •  ...things differently. We're a leading international bank and...  ...a trusted advisor to senior stakeholders,...  ...client onboarding and AML/KYC processes, including...  ...regulatory and compliance risks across covered business...  ...policies, procedures, and controls aligned to U.S. regulatory... 
    Senior
    Risk
    Full time
    Work at office
    Remote work

    Investec

    New York, NY
    3 days ago
  • $163.6k - $245.4k

     ...ProfessionalCompany: CitiThe Senior Audit Manager is within the AI Governance and Risks, Legal and Ethics team...  ...of the risk and control environment for the adoption...  ...Citi IA as the leading IA function in the financial...  ..., algorithmic trading, AML/KYC, consumer protectionRelated... 
    Senior
    Risk
    Full time
    Worldwide

    Citigroup

    New York, NY
    5 days ago
  • Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)Job Number: 26-00160Help drive change! ECLARO is looking for...  ...York, NY. ECLARO’s client is a leading global bank stimulating change...  ...which includes reviewing evidence, testing the design of new or enhanced... 
    Senior
    Risk
    Worldwide

    Eclaro International

    New York, NY
    2 days ago
  • $163.6k - $245.4k

     ...- $245,400.00Category: Risk Management, ProfessionalCompany...  ...CitiE-Trading Risk and Controls (ETRC) is a First-Line...  ...management system. Lead reviews by global...  ...regulators, Compliance testing, and Internal Audit of...  ...autonomy. Acts as SME to senior stakeholders and junior... 
    Senior
    Risk
    Full time
    Work experience placement
    2 days per week
    1 day per week

    Citigroup

    New York, NY
    2 days ago
  • $160k - $250k

    Business Unit Control - Senior Product ManagerAbout MillenniumMillennium is...  ...to collaboration, disciplined risk management and continuous...  ...loop prioritization, structured testing with clear accountability, and...  ...a clear, cohesive roadmap• Lead product development efforts for... 
    Senior
    Risk
    Work at office

    Millennium Management

    New York, NY
    4 days ago
  •  ...the RolePolymarket is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate abuse...  ...etc, and to turn what you find into controls that hold. You'll work closely with...  ..., market manipulation detection, or AML(Plus) Statistical or machine... 
    Senior
    Risk

    Polymarket

    New York, NY
    3 days ago
  • $119k - $218.3k

    Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital...  ...Consultant, you will partner with leading organizations to interpret, design, and deploy controls across the digital asset...  ...regulatory, operational, BSA/AML, cyber, and financial risks.Analyze... 
    Senior
    Risk
    Work at office

    Deloitte

    New York, NY
    5 days ago
  •  ...Markets & Operations Audit team. You will lead audits across broker-dealer activities...  ...services while partnering with senior stakeholders to strengthen controls. The role sits in a high-visibility function, requiring rigorous risk assessment and proactive issue validation... 
    Senior
    Risk

    Selby Jennings

    New York, NY
    3 days ago
  • Swoon is seeking a Technology (IT) Audit Manager to lead technology audits across planning, testing and reporting. You will evaluate IT controls and collaborate with senior leadership to drive risk mitigation. The role combines hands-on audit execution with team leadership... 
    Senior
    Risk

    Swoon

    New York, NY
    1 day ago
  • A technology consulting firm in New York seeks a Product Owner to define and deliver product capabilities within the Risk and Controls domain. This role requires strong Agile experience, managing the product backlog, and aligning with business, risk, and technology teams... 
    Senior
    Risk

    Infosys Consulting

    New York, NY
    2 days ago
  • $112.5k - $147.5k

     ...CRCL) is one of the world’s leading internet financial...  ...looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the...  ...effectively designed, documented, tested, and monitored to support...  ...annual planning, risk assessment, control documentation... 
    Senior
    Risk
    Flexible hours

    Circle

    New York, NY
    4 days ago
  •  ...process and IT audit activities across the enterprise. You will build and lead a team of auditors, drive the risk-based audit plan, and partner with business and technology leaders to strengthen the control environment. The ideal candidate brings a broad audit background,... 
    Senior
    Risk

    Slate Auto

    New York, NY
    3 days ago
  •  ...Opportunity?Provide the Underwriter with account knowledge as it relates to hazards, controls, and management. They will need to evaluate how a company identifies and manages their inherent risk factors. Additionally they are expected to differentiate the account from others... 
    Senior
    Risk
    Full time
    For contractors
    Local area
    Long distance
    Night shift

    The Travelers Indemnity Company

    New York, NY
    3 days ago
  •  ...Chase. As part of Risk Management and Compliance...  ...best-in-class.As a Senior Associate, Full...  ..., integrations, testing, deployment, and production...  ...with compliance controls and documented end-...  ...tracked to closure.Lead technical design...  ...crimes compliance, AML, risk, controls, or... 
    Senior
    Risk
    Contract work

    JP Morgan Chase

    New York, NY
    3 days ago
  • Investment Operations - Risk & Control - Senior Vice President Apply (opens in new window) Job Req Id: 26961541 Location(s): Chennai, Tamil Nadu...  ..., measure, and manage key risks and controls. Track record leading Control related projects and programs • Ability to see the... 
    Senior
    Risk
    Full time
    Work at office

    Citi

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML Risk & Controls Testing Lead. Be the first to apply!