Senior Audit Manager: Financial Crimes & Issue Validation
TD Bank ATM
TD Bank is seeking an Audit Manager II in New York to oversee the U.S. Financial Crimes Regulatory Issue Validation function. This role involves leading complex audits, managing regulatory issues, and providing specialized subject matter expertise. The successful candidate will have a strong background in banking audits and financial crimes, with preferred qualifications including relevant industry certifications and over 7 years of experience. #J-18808-Ljbffr TD Bank
- ...New York is seeking an experienced Audit Manager II to lead regulatory audits, providing specialized expertise in validating regulatory issues. This role involves overseeing the audit... ...in audit with a strong focus on Financial Crimes Compliance. Relevant certifications...Senior
- TD Bank 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 Audit function. The successful candidate will lead complex audits...Senior
$119.11k - $193.55k
...specific details for this role. Line Of Business Audit Job Description The Senior Audit Manager provides specialized in‑depth subject matter... ...on sufficiency of evidence, testing depth, and issue severity Issue Validation experience MS Office and Power BI experience...SeniorLocal area- ## Audit Manager II (US) - Financial Crimes - Issues ValidationApplyremote type: Hybridlocations: New York, New York:... ...Description:**The **Audit Manager II** is a senior-level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit function, providing...SuggestedWork at office
- ...Line of Business: Audit Job Description: The Audit Manager II provides specialized... ...the severity of issues identified during... ...in the area of financial crimes. Work Ethic and Independence... ...of urgency. Issue Validation Experience -... ...the stakeholders, senior management and...SuggestedFull timeWork experience placementLocal areaWork from homeFlexible hours
- ...for this role.**Line of Business:**Audit**Job Description:**The Senior Audit Manager is accountable for providing... ...Communicates status and escalate issues* Clears review notes following each... ...one of the world's leading global financial institutions and is the fifth largest...SeniorWork at officeWork from homeFlexible hours
- ...notre **.*** Provides people management leadership by hiring the best... ...highly complex, and diverse audit team for an area of significant... ...of the portfolio and financials, with deep industry, external... ...staying knowledgeable on emerging issues, trends, and evolving regulatory...SeniorWork at officeWork from home
$92.22k - $149.31k
Audit Manager II (US) - Financial Crimes Join to apply for the Audit Manager II (US) - Financial Crimes role... ...Oversees findings follow up and issue validation. Ensures audits are executed and... ...you with the applicant process. Seniority level Mid-Senior level Employment...Full timeWork at officeLocal areaWork from homeFlexible hours$83.45k - $125.18k
...Pay Details $83,450 - $125,180 USD Line of Business Audit Job Description The Audit Manager I executes audits for an assigned business, function or... ...documentation), test scripts (development and execution), and issue management (identification and capturing in the grid)...Work at officeLocal area$75.02k - $125.18k
...0 - $125,180 USD Line of Business Audit Job Description The Audit Manager I executes audits for an assigned business... ...Audit experience from financial institutions or top accounting firms... ...scripts (development and execution), and issue management (identification and...Work at officeLocal area- ...more information.* Works as an audit subject matter expert and may... ...experience* Audit experience from financial institutions or top accounting... ...risks we can understand and manage* Preferred certifications:... ...audience* Assesses / identifies key issues and escalates to appropriate...Work experience placementWork at officeWork from home
- ...Senior Audit Manager – Remote Quality Assurance Improvement Program (QAIP) Location: Remote (once/twice onsite in a month) Quality Assurance... ...taken per methodology. Assess documentation quality for issue validation. Communicate results and status to the Audit Committee...SeniorRemote work
- RSM US LLP is seeking a dynamic M&A/Financial Instruments Tax Senior Manager in New York, NY. In this role, you will... ...financial instruments and M&A tax issues. The ideal candidate should have at... ...’s degree in Accounting, and hold a valid CPA, EA, or Attorney license. RSM offers...Senior
- TD Bank à New York recherche un expert en audit pour gérer et effectuer des audits complexes. Le candidat idéal aura un diplôme de premier cycle et plus de 5 ans d'expérience pertinente. Vous serez responsable de la communication des résultats d'audit à la direction et...
$160k - $185k
...an alternative application process. Senior Audit Manager (FVP) New York, NY, US 21 days ago Requisition... ...risk assessments, oversee testing, validate issues, and ensure appropriate coverage of... ...experience within a regulated financial services environment. Professional certification...SeniorWork experience placementWork at officeRemote work$100k - $160k
A leading global financial institution is seeking a Model Validation AVP in New York. This role involves validating models across financial crime and market surveillance, ensuring compliance with internal policies. Successful candidates will have experience in model validation...Senior- ...budgeting groups in the Office of Management & Budget to ensure that... ...includes the review and validation of comprehensive forecasts that... ...that are necessary to achieve financial plan balance and assists in... ...trends, problems, or issues affecting the efficiency and...SeniorTemporary workFor contractorsWork at officeImmediate start1 day per week
- ...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...Senior
- ...OKX is seeking a Senior Audit Manager, FinCrime (LACC) to manage the internal audit function focused on financial crimes including AML and CTF compliance. The ideal candidate will have over 8 years of experience in internal audit or financial crimes at a global financial...Senior
- ...Senior Treasury Analyst (English Speaking)... ...responsible for the management and execution of... ...coordination across multiple financial institutions.... ..., maintain, and validate financial... ...activities. Support audit requests, compliance... ...including troubleshooting issues, testing...SeniorWork at officeRemote work
- ...Title Job Responsibilities Manage multiple engagements and... ...and manage budgets, schedule audits, staff assignments, and time... ...Proficiency: Deals with technical issues comfortably and can complete... ...top-tier advisory, tax and financial reporting services. My Client...SeniorWork at office
$138k - $186k
...our Credit team as a Senior Associate/VP in New York... .... We are a global financial services group operating... ...Associate/VP in the Risk Management Group, you will play a... ..., identifying key issues, working with the business... ..., credit, financial crime risk, market risk, operational...SeniorTemporary workWork from homeFlexible hours$180k - $232k
...with Mitsubishi UFJ Financial Group (MUFG), one... ...in the IT Audit Job Function focus... ...information risk management, information security... ...appropriate audit delivery, issue management and... ...with senior stakeholders providing... ...issue management/validation for the assigned portfolio...Full timeWork experience placementInterim roleWork at officeLocal areaRemote workFlexible hours$47 - $71 per hour
...Senior Internal Auditor Global Banks... ...executing risk-based audits, evaluating... ...with deep financial services expertise... ...governance, risk management, and internal... ...remediation efforts and validate corrective... ...inquiries, issue validations, and... ...and financial crime control frameworks...SeniorHourly payTemporary workWork experience placementInternshipLocal area- ...Senior Technical Tax Manager Location: Remote (United States) Team: Tax Type: Full-time Start Date: Apr... ...regulations and tax strategies. Assess and validate current tax software. Who You Are:... .... Able to distill complex tax issues into clear, actionable advice. Motivated...SeniorFull timeRemote work
- ...technology. About the Opportunity: The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML),... ...management and the Audit Committee. Track and validate the remediation of audit findings to...Senior
$124k - $335k
...problems and/or opportunities. Validate outcomes with clients, share... ...and take action to resolve issues hindering team effectiveness.... ...refer to specific PwC tax and audit guidance), the Firm's code of... ...local tax developments. As a Senior Manager you are tasked with leading large...SeniorFull timeH1bLocal area$250k
...Senior Director of Payroll Physician Affiliate... ...performance, issues, and operational... ...tax withholding. Manage payroll tax... ...Reconciliations & Financial Oversight Review... ...processing. Ensure audit readiness with... ...accuracy through validation and review processes...SeniorPermanent employmentLocal areaImmediate startRemote workFlexible hours$145k - $150k
Job Overview - Audit Senior Manager: Compensation: $145,000 - $150,000/year + bonusLocation: Burlington... ...and executives on complex accounting issues, ensure compliance with GAAP, GAAS,... ..., providing insights to strengthen financial reporting, governance, and compliance....SeniorMonday to Friday- DataCT LLC in New York City is seeking an Accounting, Tax & Audit Manager to oversee day-to-day operations, ensure tax compliance, and coordinate external audits. You will be responsible for maintaining the general ledger, managing month-end close, and supporting the quarterly...Senior
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