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

Senior Financial Crime Audit & Testing Lead

Crowe

Crowe is seeking a detail-oriented individual to join our Financial Crime Compliance team in New York. You will manage multiple teams, develop client relationships, and promote compliance with AML regulations. The ideal candidate will have a Bachelor's degree, relevant certifications, and five years of experience in AML/BSA reviews. Join Crowe to help shape the future of financial compliance services. #J-18808-Ljbffr Crowe

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Audit & Testing Lead in New York, NY vacancy
  • TD is looking for an experienced Audit Manager II in New York to lead and manage complex audits within the Financial Crimes Regulatory Issue Validation function. This senior-level position demands specialized knowledge and experience in regulatory compliance and audit... 
    Financial
    Senior

    TD

    New York, NY
    2 days ago
  • TD Bank is seeking an Audit Manager II in New York, responsible for leading regulatory audits and ensuring compliance with financial crimes regulations. The ideal candidate should have a strong background in audit practices and at least 7 years of relevant experience. This... 
    Financial
    Senior

    TD Bank

    New York, NY
    1 day ago
  • 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... 
    Financial
    Senior

    Framework Ventures

    New York, NY
    1 day ago
  •  ...Group is seeking an experienced Audit Manager II in New York, New York. This senior-level position focuses on validating...  ...regulatory issues within the Financial Crimes Regulatory Issue Validation...  .... The successful candidate will lead complex audits and provide guidance... 
    Financial
    Senior

    TD Bank Group

    New York, NY
    2 days ago
  •  ...development and programming, software engineering, systems development, testing, integration, and implementation, and management consulting...  .... Should have led a sizeable team. Hands-on experience in ALM. Strong knowledge of Banking and financial domain. #J-18808-Ljbffr... 
    Financial
    Senior

    Atria Group

    New York, NY
    2 days ago
  • Phaxis is seeking an Audit Senior in New York City to support assurance engagements within the financial services sector. The role involves executing audits, preparing financial statements, and maintaining client communications. Ideal candidates will have a Bachelor's in... 
    Financial
    Senior

    Phaxis

    New York, NY
    1 day ago
  • A public accounting firm is seeking a Senior Audit Associate to lead audit engagements across various sectors including Financial Services and Real Estate. The ideal candidate will have over 5 years of experience, strong auditing skills, and an ability to mentor junior... 
    Financial
    Senior

    Mission Staffing

    New York, NY
    4 days ago
  •  ...commerce company is seeking an experienced Internal Auditor to lead and manage end-to-end audit engagements. Responsibilities include planning, executing, and reporting on audits across operational, financial, compliance, and technology processes. This role requires a... 
    Financial
    Senior

    loanDepot

    New York, NY
    1 day ago
  • 6AM City, LLC is seeking an AML & Fraud Analytics Audit Manager in New York, NY. This role involves conducting audits, using data analytics to interpret financial data, and developing audit plans. The ideal candidate should have over 7 years of auditing experience and... 
    Financial
    Senior
    Temporary work

    6AM City, LLC

    New York, NY
    3 days ago
  • Monograph is seeking an IA Lead for Stablecoins and Digital Assets to architect the internal...  .... You'll lead a risk-based internal audit strategy, communicate complex regulatory...  ...help shape our audit initiatives in a dynamic financial landscape. #J-18808-Ljbffr Monograph
    Financial
    Senior

    Monograph

    New York, NY
    4 days ago
  • A prominent consulting firm is looking for an Assurance Experienced Senior Associate in New York, NY. The role involves overseeing daily audit operations, preparing financial statements, and ensuring compliance with GAAP standards. Candidates should have at least three... 
    Financial
    Senior

    77 consultants

    New York, NY
    2 days ago
  • A major financial services firm is seeking a Compliance and Operations Risk Test Lead to enhance compliance and operational risk management. In this role, you will conduct testing processes, identify control gaps, and work collaboratively with cross-functional teams. The... 
    Financial
    Senior

    JPMorgan Chase & Co.

    Brooklyn, NY
    4 days ago
  • $77.6k - $91.4k

    SEO, located in New York, NY, is seeking a Senior Accountant to join their Finance team. The successful candidate will oversee financial records, support audits, and prepare financial statements. This role requires a Bachelor's degree in Accounting or Finance and 5-7 years... 
    Financial
    Senior
    Work at office
    3 days per week

    SEO

    New York, NY
    3 days ago
  • Grady CPAs, PC in Rhinebeck, NY is seeking a Certified Public Accountant (CPA) for full-time employment. The role involves leading audit, financial statement, and tax engagements for small to mid-size businesses. Candidates should have a Bachelor’s in accounting, CPA... 
    Financial
    Senior
    Full time

    6AM City, LLC

    New York, NY
    1 day ago
  • $169.4k - $254k

    Stripe is seeking a MALPB IA Lead in New York, NY, to shape and execute a risk-based internal audit strategy, overseeing governance, risk management, and internal controls...  ...for significant impact in a dynamic financial environment. The position offers a base salary... 
    Financial
    Senior

    Stripe

    New York, NY
    3 days ago
  •  ...consultant to develop and deliver accounting skills evaluation tests. The ideal candidate should have a bachelor's degree in Accounting...  ...roles. Strong advanced Excel skills and extensive knowledge of financial software are required. This position offers flexible... 
    Financial
    Senior
    Immediate start
    Flexible hours

    Better Talent Advisors

    New York, NY
    1 day ago
  •  ...to government agencies, financial institutions,...  ...prevent cryptocurrency crime and ensure compliance....  ...future of finance. The Senior Manager of Revenue Accounting...  ...bi-monthly reporting. Lead the Billing and Collections...  ...supporting documentation for audits. We are looking for... 
    Financial
    Senior
    Worldwide

    Second Renaissance

    New York, NY
    2 days ago
  •  ...for this role.**Line of Business:**Audit**Job Description:**The Senior Audit Manager is accountable for providing...  ...for areas of expertise* May leads and execute audits and has an overall...  ...is one of the world's leading global financial institutions and is the fifth largest... 
    Financial
    Senior
    Work at office
    Work from home
    Flexible hours

    TD Bank

    New York, NY
    1 day ago
  • $140k - $300k

    Framework Ventures is seeking a senior-level model validation expert for its OKX Central...  ...on AML, sanctions screening, and financial crime methods. Based in the United States, ideally NYC, the successful candidate will lead model validation activities, requiring advanced... 
    Financial
    Senior

    Framework Ventures

    New York, NY
    1 day ago
  • $115k - $160k

    LE001 Berkeley Research Group, LLC in New York is seeking a financial crime compliance expert to support their Financial Institution Advisory...  ...practice. This role involves managing client relationships, leading project timelines, and developing high-quality deliverables.... 
    Financial
    Senior

    LE001 Berkeley Research Group, LLC

    New York, NY
    1 day ago
  • A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA... 
    Financial
    Senior

    Dakota

    New York, NY
    1 day ago
  • Capgemini is seeking a Client Engagement Delivery Lead in New York to manage complex AML-related engagements. Responsibilities include...  ...10 years of consulting experience and a strong background in financial crime compliance and team management. The position offers a... 
    Financial
    Senior

    Capgemini

    New York, NY
    4 days ago
  • The Alaska Department of Law is seeking an experienced attorney for the Criminal Enforcement and Financial Crimes Bureau based in New York City. The role involves investigating and prosecuting white-collar crimes such as securities fraud and embezzlement. Applicants are... 
    Financial
    Senior
    Work at office
    Remote work

    Alaska Department of Law

    New York, NY
    2 days ago
  • $160k - $212k

    A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of... 
    Financial
    Senior
    Full time

    Adyen

    New York, NY
    2 days ago
  •  ...York City is seeking an experienced public accountant for an audit senior position requiring 3+ years of audit experience. The role involves...  ...engagements, supervising staff, and reviewing complex financial statements. The firm offers a hybrid working model and values... 
    Financial
    Senior

    Navolio & Tallman LLP

    New York, NY
    2 days ago
  • Weaver, a national accounting firm, is seeking an Audit Senior Associate or Supervisor for their Financial Services team in New York. This role includes in-charge responsibilities on complex audits and management tasks on smaller engagements. The ideal candidate will work... 
    Financial
    Senior

    Weaver

    New York, NY
    4 days ago
  • $83.59k - $178.46k

    The New York State Office of the Attorney General is searching for an experienced attorney to join the Criminal Enforcement and Financial Crimes Bureau in New York City. The ideal candidate will have at least five years of prosecutorial experience in New York,... 
    Financial
    Senior
    Work at office

    New York State Office of the Attorney General

    New York, NY
    3 days ago
  •  ...Audit Senior Analyst Tulsa, OK or Frisco, TX Overview CCK STRATEGIES is looking for applicants with integrity, work ethic, and commitment...  .... You will work closely with audit staff to ensure that financial statement audits, reviews, compilations, and other engagements... 
    Financial
    Senior
    Local area

    6AM City

    Brooklyn, NY
    2 days ago
  • $143k - $214k

    Framework Ventures is seeking a Senior Data Scientist to enhance their financial crime compliance systems. You will design and validate complex models for transaction monitoring and customer risk scoring. With over 7 years of data science experience, familiarity with machine... 
    Financial
    Senior

    Framework Ventures

    New York, NY
    1 day ago
  • $130k - $150k

    BEHAVIORAL HEALTH PRACTICE SERVICES LLC. is looking for a Financial SOX Manager to support their Sarbanes‑Oxley compliance program. This role involves advising on controls and compliance, conducting audits, and ensuring effective implementation of financial reporting controls... 
    Financial
    Senior

    BEHAVIORAL HEALTH PRACTICE SERVICES LLC.

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Financial Crime Audit & Testing Lead. Be the first to apply!