Senior Auditor II: Compliance & AML Risk Expert
Canadian Imperial Bank of Commerce
Canadian Imperial Bank of Commerce (CIBC) US Internal Audit is seeking a Senior Auditor to support risk-based audits across Compliance, Legal and AML. You will assist with planning, execute fieldwork, and contribute to reporting while validating issues and monitoring controls. The role emphasizes collaboration with control partners to strengthen the control environment. You'll communicate findings clearly and help management implement remediation strategies, gaining exposure to multiple audit #J-18808-Ljbffr Canadian Imperial Bank of Commerce
- ...Laboratories in Santa Clara, CA seeks a Senior Biocompatibility Scientist II to support biocompatibility... ...with cross-functional teams to ensure compliance with ISO 10993, FDA guidance, and EU... ...changes, regulatory submissions, and risk assessment. #J-18808-Ljbffr Abbott...SeniorRisk
- ...Group in New York is seeking a Senior Financial Crime Risk Management Analyst (KYC High Risk... ...risk factors, and provide expert recommendations to support regulatory compliance and decision making. The role requires solid knowledge of AML, the Bank Secrecy Act, OFAC, and...SeniorRisk
- U.S. Financial Technology, LLC is seeking an experienced Senior Internal Auditor for a full-time remote role. You will provide independent assurance... ...and operational processes, and advise management on risk and control improvements. The position reports to the Audit...SeniorRiskRemote jobFull time
$69k - $75.6k
.... Job Posting Title Internal Auditor II Agency 695 OKLAHOMA TAX COMMISSION... ...! TRANSPARENCY. FAIRNESS. COMPLIANCE. The Oklahoma Tax Commission... ...the organization’s risk areas Communicates the results... ...Level II is the subject‑matter‑expert‑level where employees are assigned...RiskFull timePart timeWork at officeRemote workMonday to FridayFlexible hours- ...CMS Energy is seeking a Senior Internal Auditor to strengthen our internal controls framework and ensure Sarbanes-Oxley compliance. You will execute risk-based audits, SOX testing, advisory projects, and continuous monitoring to support governance and risk management....SeniorRisk
- Capital One is seeking a Principal Auditor to join the AML/Fraud and Ethics Audit team in a hybrid schedule, combining in-office and remote work... ...lead BSA/AML, Sanctions, and Fraud audit engagements, perform risk assessments, and communicate findings to management with...SeniorRiskWork at officeRemote work
- Central Michigan University seeks an Auditor/Senior Auditor to plan, perform, and document risk-based audits across University operations, IT and compliance. You will draft reports, present findings, and work with management to strengthen controls. A CPA/CIA/CISA or equivalent...SeniorRisk
- Collin College is seeking qualified professionals to perform internal audits across financial, operational and compliance areas. The role includes risk assessment, audit planning, and developing innovative audit approaches to strengthen controls. Responsibilities emphasize...SeniorRisk
- Vitu is seeking an Auditor to join our Chicago, IL team. This role focuses on reviewing and verifying DMV paperwork and internal policies to ensure accurate, compliant transactions. The auditor will process a high volume of deals daily, maintain a tight error rate, and...
- Alliant Insurance Services is seeking a Senior Auditor for Internal Audit to work remotely in the United States. You will lead risk assessments, manage audits across financial, compliance, and operational areas, and communicate findings to leadership. The ideal candidate...SeniorRiskRemote job
- ...a financial services company, seeks a Lead Internal Auditor to innovate audit analytics—leveraging PowerBI, Snowflake... ...—to deliver value-driven insights. You will lead risk-based audits, ensure regulatory compliance, and collaborate with executives to implement sustainable...SeniorRisk
- ...Chubb organization. About the role: This Senior Auditor position offers an opportunity to join... ...leader. What you will do: Support risk-based audits and advisory projects for... ...committed to equal employment opportunity and compliance with all laws and regulations...SeniorRiskFull timeTemporary workLocal area
- Capital One seeks a Senior Risk Associate for the MADI team to model and analyze data, delivering dashboards and insights that inform AML and risk management decisions. The role emphasizes program management, process standardization, and strong stakeholder communication...SeniorRisk
$109.25k - $125.5k
.... FinTech) is seeking an experienced Senior Internal Auditor to join our team of talented professionals... ...for financial, operational, compliance, risk, and/or integrated audit engagements.... ...Secrecy Act (BSA) / Anti-Money Laundering (AML) controls. Familiarity of data...SeniorRiskFull timeWork experience placementH1bRemote work- Park State Bank is seeking a Senior High-Risk BSA Analyst to lead the cannabis banking program... ...tracking regulatory changes to ensure compliance. You will guide BSA Analysts, perform dual... ...for high-risk clients. Strong AML/CFT expertise is required. #J-18808-Ljbffr...SeniorRisk
- ...Washington Metropolitan Area Transit Authority is seeking a highly accomplished Senior Internal Auditor to serve as a strategic advisor in strengthening governance, risk management, compliance, and internal controls across one of the nation's largest public...SeniorRiskContract workWork experience placementWork at office
- ...productive place. We are a global leader in safety, identification and compliance solutions for a diverse range of workplaces. . This position... ...Manager in developing, structuring, and executing the annual risk-based audit plan Partner with global business leaders to align...SeniorRiskFull timeWork experience placementWorldwide
$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets Regulatory... ...including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze... ...clients with up-to-date perspectives on compliance obligations and industry best practices...SeniorRiskWork at office$112k
...Chime is seeking a Senior Analyst in AML Governance & Advisory within Financial Crimes & Identity to strengthen governance, policy, and program maturity. This role partners with Compliance, Legal, Risk, Product, and Engineering to drive oversight and continuous improvements...SeniorRisk- ...stopping experiences for our guests. THE JOB: The Senior Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and operational audits focused on AML... ..., and identify potential financial crime risks across casino and corporate operations. The...SeniorRiskShift work
$83k - $99.45k
...sustainable future, we're powering it. The Senior Internal Auditor plays a key role in helping safeguard... ...to identify existing and emerging risks, control opportunities, and ways to strengthen... ...to the Company's Sarbanes-Oxley compliance efforts, helps develop practical risk...SeniorRiskFor contractorsWork at officeWorldwide- USF CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs. This full-time management role... ...regulatory adherence. The Officer will guide risk assessment, implement controls, and collaborate...SeniorRiskFull time
- Senior Compliance & Underwriting Analyst Location: Mode: Remote Job Description... ...-Time | Reports to: Chief Risk & Compliance Officer About... ...supporting underwriting and AML — control objectives, owners,... ...of contact for external auditors, third-party independent AML...SeniorRiskFull timeWork experience placementRemote work
- Mesirow Financial Holdings, Inc. is seeking a Compliance Officer to support all facets of the Compliance Department, including ethics, AML/KYC, and policy development. The role reports to the Chief Compliance Officer and operates in a hybrid model with in-office presence...SeniorRiskWork at office3 days per week
$65k
...The Opportunity The AML/KYC Senior Analyst supports the day-to-day execution of the investor... ...role, you will have 2–4 years of AML/KYC, compliance, or financial services experience.... ...ACA ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial...SeniorRiskSummer workWork at officeFlexible hours- ...Government Services company, seeks an RMF Support/Senior with a Secret clearance to lead RMF... ...expertise in RMF, A&A, SSPs, SARs, and risk assessments. The ideal candidate has extensive... ...liaise with government stakeholders. ADP-II/Secret clearance required. #J-18808-...SeniorRisk
$163.5k - $200.3k
...oversight function. Develop and execute a risk-based annual BSA/AML testing plan aligned to regulatory... ..., validation, and reporting to senior management and risk committees.... ...functionally with Product, Risk, Operations, Compliance, and Legal to provide governance...SeniorRiskImmediate startWork from homeFlexible hours- NorthMark Compute & Cloud (NMC²) seeks a detail-oriented GRC Compliance Auditor to join the Information Security team in Dallas, TX. You will own SOC 2 Type II and ISO 27001 readiness, control mapping, evidence collection, and audit coordination. As primary administrator...
$90k - $115k
...CO! The Sr. Business Controls Auditor will support and lead... ...not limited to serving as a senior subject matter resource responsible... ...assessing regulatory and operational risk, evaluating control design... ...operations, Internal Audit, Compliance, Risk, external auditors,...SeniorRiskTemporary workWork experience placementWork at officeShift work$72.28k - $117.52k
...need for TD sponsorship. The Senior Financial Crime Risk Management Analyst, KYC High... ...financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex... ...knowledge of anti-money laundering (AML) regulations and financial...SeniorRiskWork experience placementH1bWork at officeLocal areaWork from homeFlexible hours
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