Senior Internal Audit & Compliance Lead - BSA/AML
$110k - $130kIsrael Discount Bank of New York
Israel Discount Bank of New York is seeking an experienced audit professional to conduct regulatory compliance audits with a focus on BSA/AML and banking regulations. The successful candidate will prepare comprehensive audit programs and document findings, communicating effectively with management. Applicants should have at least five years of professional experience, a Bachelor’s degree, and possess regulatory compliance knowledge. The position offers a competitive salary between $110,000 and $130,000 annually along with a generous benefits package. #J-18808-Ljbffr
Vacancy posted 20 hours ago
Similar jobs that could be interesting for youBased on the Senior Internal Audit & Compliance Lead - BSA/AML in New York, NY vacancy
- 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
- ...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...Senior
Dakota Co
New York, NY3 days ago - ...A financial technology company is seeking an experienced BSA/AML Compliance Officer to lead independent testing and oversight. The ideal candidate will... ...managing compliance frameworks, and supporting external audits. The position offers a competitive salary range and...Senior
Menlo Ventures
Jersey City, NJ4 days ago - ...Senior Internal Bank Auditor As the Senior Internal Bank Auditor at the company, you will... ...for managing and growing the banking audit practice in the New York Region by... ...typical areas of the bank audit (such as BSA/AML, SOX, Compliance Regulatory Review, Accounting,...Senior
Back Bay Staffing Group
New York, NY12 days ago - DoorDash USA is seeking a Sr. Security Compliance Specialist to lead internal and external audits and enhance our compliance program. This role requires over 7 years of experience in security compliance and a strong understanding of audit lifecycles. You'll collaborate...Senior
- JCW Group is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign bank. The ideal candidate will have over 5 years of experience in financial crimes auditing within a banking context....Senior
- RSM US LLP is seeking an Internal Audit Supervisor to support AML focused engagements within our Global Banking Practice. This role requires hands-on involvement in validating MRAs and regulatory Consent Orders at large global banking institutions. The ideal candidate...Senior
$115k - $149k
...seeking a proactive, results-driven Senior/Manager Internal Auditor to join the Internal Audit team. This role supports the... ...across financial, operational, compliance, and IT/cybersecurity domains, owning... .... Execute audits of BSA/AML, OFAC sanctions screening, and transaction...SeniorWork at officeWork from homeUphold
New York, NY17 days ago$145k - $180k
Bessemer Trust is hiring an AML/BSA/OFAC Manager in New York, NY. This role focuses on overseeing the firm’s financial crimes compliance program, including investigations, monitoring client activity, and preparing regulatory reports. Candidates should possess a Bachelor...Senior$120k - $200k
...- Schweizerische Rückversicherungs-Gesellschaft is seeking a Senior Auditor specializing in Property & Casualty actuarial topics in... ...or reinsurance industry. This role offers the opportunity to lead audits across the value chain, evaluate risk management practices, and...SeniorSwiss Re - Schweizerische Rückversicherungs-Gesellschaft
New York, NY4 days ago- Flagstar Bank is seeking a Sr. Audit Manager in New York, NY to lead audit activities and manage teams within the Internal Audit Department. This role involves ensuring compliance with internal controls and providing oversight for high-quality audit processes. The ideal...Senior
$140k - $180k
...Audit Manager - AML Risk BBVA Internal Audit is a global function with more... ...is responsible for leading and executing internal... ...the organization's compliance risk management... ...frameworks, and influence senior stakeholders. The... ...covering BSA/AML and Sanctions (...Work at officeLocal area$69k - $160k
...Financial Crimes and Compliance (GFC&C) At BNY,... ...and success. As a leading global financial... ...&C) to join our Internal Audit team. This role is... ...transformation roadmap across AML, Sanctions, Fraud,... ...by compliance senior management.... ...U.S. frameworks (BSA, USA PATRIOT Act,...Temporary workWorldwideFlexible hoursBNY
Jersey City, NJ1 day ago- ...of our DNA across our audit, tax, and consulting groups... ...: Temporary Senior Consultant - Financial... ...Consultant in our Regulatory Compliance Financial Crime... ...cutting edge industry AML and regulatory compliance... ...and Bank Secrecy Act (BSA) laws; internal audit processes and...SeniorTemporary workLocal areaWorldwide
Crowe
New York, NY6 days ago - ...Mjboyd, an international bank based in New York, is searching for a seasoned Senior Auditor to join their team. This role requires a... ...minimum of 5 years of internal audit experience, ideally with a mix... ...markets. The position emphasizes compliance auditing, risk assessment, and...Senior
Mjboyd
New York, NY4 days ago $132k - $165k
...Ripple is seeking an Internal Audit Manager to join our growing... .... This person will lead audits across... ...Finance, Operations, Compliance, Legal, and Product. The... ...NYDFS, FCA, MAS, DFSA, AML/BSA) is preferred. Proven... ...with experience engaging senior leaders and navigating...Full timeWork at officeLocal area$190k - $220k
...Natixis NY Branch is seeking a Senior Internal Auditor to ensure compliance with Bank Standards and conduct risk-focused audits. This role involves evaluating business operations, internal control systems, and coordinating with audit teams. The ideal candidate will have...SeniorNatixis NY Branch
New York, NY4 days ago$160k - $180k
...Kaseya Limited is seeking a Senior Manager, Internal Audit & Controls. This strategic role will design, implement, and oversee the internal audit and controls framework to enhance governance and compliance. The ideal candidate has over 8 years of relevant experience, including...SeniorKaseya
New York, NY20 hours ago$82.6k - $113.5k
...Republic Services is seeking a Senior Internal Auditor to conduct auditing activities across various business units. The role includes responsibilities... ..., evaluating internal controls, and supporting EH&S compliance. Candidates with experience in environmental regulations...SeniorRepublic
New York, NY3 days ago- ...TD Bank is seeking a Sr Audit Manager in New York, NY, who will lead audits and help design compliance programs to enhance risk management. The ideal candidate has over... ...experience, particularly in financial crimes and internal auditing. This role offers opportunities for...Senior
TD Bank
New York, NY20 hours ago - ...UGI Corporation is seeking an Internal Audit Manager to oversee audit engagements and enhance controls across our operations in Pennsylvania... ...This pivotal role involves managing audit programs, ensuring compliance with regulatory standards, and guiding an audit team to...SeniorRemote work
UGI
New York, NY21 hours ago - ...Senior Internal Auditor Locations: Salt Lake City... ...Auditor to support ongoing audit and risk initiatives... ...include: Leading and executing internal... ...functions Evaluating compliance with key regulatory... ...Working knowledge of AML/KYC, sanctions, and financial...SeniorFull timeContract work
Artius Solutions
New York, NY3 days ago $135k - $155k
...0/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money... ...and present them to senior management. Partner with... ...regulatory frameworks such as BSA/AML as they pertain to fraud... ...-$220,000.00 2 weeks ago Internal Audit Financial Crimes Compliance Analyst Charlotte, NC $17...Full timeTemporary workWork at officeHappy Money
New York, NY3 days ago- ...Limelight Health in New York City is looking for a Financial Crime Compliance expert with over 10 years of experience. This role involves overseeing compliance with the Bank Secrecy Act, providing guidance on financial crime regulations, and preparing compliance reports...SeniorFull timeWork at office
Limelight Health
New York, NY4 days ago $47 - $71 per hour
...We are the leading provider of professional services... ...nowhere like RSM. Senior Internal Auditor - Global Banks... ...executing risk-based audits, evaluating internal controls, and ensuring compliance with complex regulatory... ...Working knowledge of AML/KYC, sanctions, and financial...SeniorHourly payTemporary workWork experience placementInternshipLocal areaRSM US LLP
New York, NY1 day ago$77k - $202k
...Senior Associate At PwC, our people in audit and assurance focus on providing independent and... ...of financial statements, internal controls, and other... ...stakeholders. They evaluate compliance with regulations including... ...experiences you need to lead and deliver value at...SeniorPwC (US)
New York, NY2 days ago- A dynamic media and internet company located in New York is searching for an Internal Audit Senior to lead internal audit reviews with a focus on Sarbanes-Oxley compliance. This position is responsible for executing audits, evaluating internal controls, and supporting...Senior
- Framework Ventures is seeking an Operational Senior Manager for the LACC region to lead operational audits and oversee compliance within the cryptocurrency sector. Ideal candidates will have strong internal audit experience, excellent analytical skills, and a knack for...Senior
$135k - $175k
...Senior Manager, Internal Audit & Risk Advisory Services New York, New York, United States The NFL'... ...Manager for Information Security to lead and/or participate in audits of League... ...Information Technology (IT) operations and compliance reviews of member clubs, stadiums,...SeniorHourly payFor contractorsWork at officeLocal areaRemote workRelocationNFL
New York, NY2 days ago$77k - $202k
...Management Level Senior Associate Job Description... ...At PwC, our people in audit and assurance focus on... ...financial statements, internal controls, and other... ...stakeholders. They evaluate compliance with regulations... ...experiences you need to lead and deliver value at this...SeniorH1bPricewaterhouseCoopers
New York, NY5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Internal Audit & Compliance Lead - BSA/AML. Be the first to apply!
Related searches
- audit supervisor New York, NY
- audit manager New York, NY
- kpmg audit associate New York, NY
- compliance audit manager New York, NY
- external audit manager New York, NY
- audit associate New York, NY
- audit director New York, NY
- director internal audit New York, NY
- senior audit manager New York, NY
- internal audit associate New York, NY