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 5 days 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...SeniorRisk
$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...SeniorRiskFull time$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...SeniorRiskFull timeH1bLocal areaKPMG
New York, NY4 days ago- The Bachrach Group is seeking a Senior Compliance Officer to join its independent compliance monitoring and testing function in New York. The role plans and executes risk-based reviews, documents conclusions, communicates control weaknesses, and oversees corrective actions...SeniorRisk
- Weaver is seeking a Senior Associate or Supervisor to join the Governance, Risk, and Compliance (GRC) team in IT—focusing on SOC 1 and SOC 2 examinations and IT control environments. The role requires leadership, initiative, and effective communication to manage multiple...SeniorRisk
$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...SeniorRiskWork experience placementWork at office- ...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...SeniorRisk
Blattner Company
New York, NY3 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 USASeniorRisk- SCI Summit Consulting, LLC in Georgia seeks a senior Loss Control Specialist to lead complex risk assessments for insured properties and advise on risk management strategies. The role requires field travel across Georgia to service policyholders and support injury prevention...SeniorRiskRemote work
$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...SeniorRiskWork experience placementWork at office- ...accounting and advisory firm, seeks a Senior Associate for its Governance, Risk, and Compliance practice in New York. You will oversee IT controls and assurance work across SOC 1/2 engagements... ...emphasizes risk evaluation, control testing, and client deliverables, with...SeniorRisk
- 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...SeniorRisk
- Blattner Company is seeking a Senior Project Controls Leader to guide the project controls team in CPM scheduling, cost forecasting, risk analysis, and change management for our project... ...deliverables. The role requires leading senior contributors, heavy industrial...SeniorRisk
- OnePay is seeking a seasoned Compliance professional to lead controls, monitoring, and risk assessment across regulatory domains. You will partner with Product, Operations, Engineering, Legal, Risk and Compliance to ensure effective controls and timely issue remediation...SeniorRiskRemote job
- ...seeking an experienced audit professional to lead global engagements within the Internal... ...focuses on audits across GMNS, evaluating control design and effectiveness, and delivering actionable... ...that strengthen payments governance and risk management in the merchant, network, and...SeniorRisk
- Sumitomo Corporation of Americas (SCOA) is seeking a Senior Internal Auditor to evaluate and improve internal control, risk management and governance processes across the Americas. The role focuses on planning, fieldwork, observations, and clear recommendations for auditees...SeniorRisk
$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...SeniorRiskWork at office- 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...SeniorRiskFor subcontractor
- Berkshire Hathaway GUARD Insurance Companies is seeking a Senior Internal Auditor to lead complex audit engagements, assess risks, and strengthen governance, risk management, and internal controls. You will collaborate with leadership across functions to improve processes...SeniorRisk
- Zinnia is seeking a Financial Systems Internal Controls Specialist to strengthen the internal control environment across our financial... ...Systems, IT, and Audit teams to document processes, assess risks, test controls, and support remediation of identified issues. This role...SeniorRisk
- Binance in the United States is seeking an AML/EDD specialist to enhance our high‑risk customer program. You will assess transaction activity, conduct risk... ...collaborate across teams to strengthen compliance controls in a fast‑growing crypto environment. #J-18808-Ljbffr...SeniorRisk
- Blattner Company in the United States seeks an experienced Senior Project Controls Lead to drive CPM scheduling, risk analysis, and change management for large energy projects. You will oversee the project controls team and external consultants, mentor staff, and ensure...SeniorRiskRemote job
- Integrated Specialty Coverages, LLC (ISC) is expanding its Workers’ Compensation platform and seeks a Loss Control Representative to work with policyholders across the assigned territory. You will conduct on-site safety evaluations, analyze loss data, and develop practical...SeniorRisk
- 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,...SeniorRisk
- ...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...SeniorRisk
PwC
New York, NY2 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...SeniorRiskFull timeWork at officeRemote work
$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...SeniorRiskFull time- 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...SeniorRiskWorldwide
$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...SeniorRiskFull timeWorldwide- ...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...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Risk & Controls Testing Lead. Be the first to apply!
Related searches
- testing lead New York, NY
- test automation lead New York, NY
- functional test lead New York, NY
- senior network engineer remote New York, NY
- senior benefits manager New York, NY
- senior app developer New York, NY
- senior manager legal New York, NY
- senior retail sales associate New York, NY
- sr project manager New York, NY
- senior account executive New York, NY