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...FinancialSenior
- 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...FinancialSenior
- 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...FinancialSenior
- ...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...FinancialSenior
- ...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...FinancialSenior
- 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...FinancialSenior
- 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...FinancialSenior
- ...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...FinancialSenior
- 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...FinancialSeniorTemporary work
- 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 MonographFinancialSenior
- 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...FinancialSenior
- 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...FinancialSenior
$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...FinancialSeniorWork at office3 days per week- 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...FinancialSeniorFull time
$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...FinancialSenior- ...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...FinancialSeniorImmediate startFlexible hours
- ...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...FinancialSeniorWorldwide
- ...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...FinancialSeniorWork at officeWork from homeFlexible hours
$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...FinancialSenior$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....FinancialSenior- 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...FinancialSenior
- 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...FinancialSenior
- 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...FinancialSeniorWork at officeRemote work
$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...FinancialSeniorFull time- ...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...FinancialSenior
- 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...FinancialSenior
$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,...FinancialSeniorWork at office- ...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...FinancialSeniorLocal area
$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...FinancialSenior$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...FinancialSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Audit & Testing Lead. Be the first to apply!
Related searches
- kpmg audit associate New York, NY
- compliance audit manager New York, NY
- audit associate New York, NY
- audit director New York, NY
- audit supervisor New York, NY
- director internal audit New York, NY
- pwc audit associate New York, NY
- senior audit manager New York, NY
- internal audit associate New York, NY
- external audit manager New York, NY

