Senior Auditor - Financial Crimes & Compliance
TD Bank, N.A.
TD Bank, N.A. in New York, NY, seeks a Senior Auditor to execute audits for assigned business lines and may specialize in credit, retail, or platforms. You will perform audits individually or as part of a team, handling confidential information with discretion and applying strong analytical skills. Qualified candidates will have an undergraduate degree and 3+ years of relevant audit experience, plus strong communication abilities and proficiency with Excel, Word, and PowerPoint. #J-18808-Ljbffr TD Bank, N.A.
- TD Bank Group in New York seeks a Senior Auditor to execute audits for assigned business areas, with potential focus on credit, retail, operational, platforms and tech. The role requires an undergraduate degree and 3+ years of relevant experience; banking industry audit...FinancialSenior
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks,...FinancialSeniorContract workTemporary work
- TD is seeking a Senior Auditor in New York to execute audits for various business areas, providing audit expertise within a team or individually. The role requires solid audit knowledge and the ability to work with confidential information. Responsibilities include testing...FinancialSenior
- ...Raymond James is seeking an experienced IT auditor to focus on virtual endpoint security... ...review third‑party vendor usage to ensure compliance with firm policies and regulatory... ...requires a Bachelor’s degree with 3+ years in financial services compliance or risk management...FinancialSenior
$78k - $124.75k
...backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations... ...capabilities and technologies.About the Role:This Senior Auditor role supports the Internal Audit Group’s assurance...FinancialSeniorInternshipWorldwide$90k - $120k
...member of the CIBC US Internal Audit Team, the Senior Auditor supports the execution of risk-based audits across the Compliance, Legal and AML portfolio. The Senior Auditor... ...risk management principles within a large financial institution. You bring experience or...FinancialSeniorFull time2 days per week- MPI in New York is seeking a Senior Auditor to evaluate and improve operational processes within... ...will conduct internal audits to ensure compliance with standards and identify... ...functional teams, review policies, and analyze financial data to detect discrepancies. This permanent...FinancialSeniorPermanent employment
- ...evaluating the efficiency and effectiveness of current-state financial, compliance, and operational processes and controls. We advise business... ...communication and presentation abilities when engaging with senior management. In addition, this person should be able to multitask...FinancialSeniorImmediate start
$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused... ...work that involves conducting operational, financial, and compliance audit projects and providing input...FinancialSeniorFull timePart timeLocal area3 days per week- ...Description Job Description Job title: Senior Auditor Duration: FTE Location: 405... ...carry out specific operational and compliance assignments as part of the annual audit... ...key processes and controls supporting financial reporting • Conduct routine testing and...FinancialSenior
- ...management firm that is looking to hire a Senior Internal Auditor to join their expanding U.S. audit... ...front office trading, regulatory compliance, operational controls, and the rapidly... ...experience within asset management or broader financial services. Familiarity with front...FinancialSeniorFull time
$78k - $124.75k
...Senior Auditor New York, NY, United States (Hybrid) Job Description About the Internal Audit Group at American... ...backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations...FinancialSeniorInternshipWork at officeLocal areaWorldwideFlexible hours- ...Description Join Our Team as a Bilingual (SPANISH) Senior Auditor – Make an Impact in U.S. Banking Compliance Are you a seasoned internal audit professional... ...opportunity to work within a globally recognized financial institution, ensuring that our internal processes...FinancialSeniorTemporary workFor contractors
$90k - $110k
...Senior AuditorConduct comprehensive internal audits to assess operational... .... Review and ensure compliance with internal policies, procedures... ...standards. Analyze financial data to detect discrepancies... ...compliance.A successful Senior Auditor should have:Strong experience...FinancialSeniorPermanent employment- ...established global growing organization is seeking a Senior Internal Auditor to join its Internal Audit team. This is an... ...continents. You'll gain exposure to a broad range of financial, operational, and compliance audits while partnering with leaders across the business...FinancialSenior
$64.82k - $106.09k
...of Business Audit Job Description The Senior Auditor executes audits for an assigned business... ...experience in an audit capacity or compliance testing/monitoring function Banking industry... ...experience with a preferred focus on Financial Crime, BSA/AML, Governance, Risk & Oversight...FinancialSeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours$80k - $95k
...Senior Internal Auditor The Bonadio Group is currently seeking to add to our growing team, a Senior... ...internal audit coverage of the Financial Institution Group clients to determine... ...client's general operating efficiency and compliance with laws, regulations, managerial...FinancialSeniorWork experience placementSummer workWork at officeMonday to FridayMonday to ThursdayFlexible hours$145k - $175k
A global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5 years of relevant experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation...FinancialSenior- Ramp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework that proves FCC controls work as intended. You will lead testing, documentation, and improvements of manual and automated controls, including AI-enabled...FinancialSenior
$103.75k - $174.75k
...including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and... ...capabilities and technologies.The Senior Manager, Transformation Assurance... ...part of the broader IAG Financial Crime, Compliance, and Privacy audit portfolio...FinancialSeniorWorldwide- Paxos is seeking a Compliance Investigations Manager to lead financial crime investigations, AML/KYC compliance and regulatory reporting. You will guide a growing investigations team and drive the strategy for continuous improvement. You’ll collaborate with cross-functional...FinancialSenior
- Moody’s Corporation seeks a seasoned leader in financial crime compliance to drive client engagements and product innovation across risk management solutions. You will translate complex challenges into strategic, tailored recommendations for banks and financial institutions...FinancialSenior
- Alexander Barnes, in partnership with a global digital bank, seeks a US Financial Crime Counsel to support the US second-line Financial Crime Compliance function. You will advise on AML, sanctions, fraud, and enforcement matters, ensuring financial crime requirements are...FinancialSenior
- Ramp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the FCC controls framework, demonstrating effectiveness and adaptability as risk evolves. You will partner with Product, Engineering, Design, and Data teams to embed...FinancialSenior
$10k
...it.About the RoleRamp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework that demonstrates... ..., or program materials to regulators, examiners, auditors, or bank partners.ACAMS certification or equivalent financial...FinancialSeniorFull timeWork at officeRemote workHome officeFlexible hours$124.4k - $129.5k
A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will...FinancialSenior- ...and research to government agencies, financial institutions, cybersecurity companies... ...help detect and prevent cryptocurrency crime and ensure compliance. Backed by top-tier investors, we are... ...makers. We are looking for a Senior Manager of Strategic Finance to join...FinancialSenior
$88k - $132k
...Posting Type Remote/Hybrid Job Overview ABOUT THE ROLE The Senior Financial Systems Analyst serves as the end-to-end process subject matter... ..., future-proof solutions that support business growth and compliance. Job Description and Requirements WHO WE ARE Relativity is a...FinancialSeniorRemote workHome office$100k - $250k
Job Summary & ResponsibilitiesFinancial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money... ...securities fraud and other violations of law.The Financial Crime Compliance team is seeking a Senior Product Manager for a compliance role with experience...FinancialSeniorFull timeTemporary workPart timeWork experience placement$125k - $130k
...who they are and what they contribute.To learn more about CIBC, please visit CIBC.comCIBC Bank USA seeks a Senior Auditor to assess and validate complex financial models to identify model risks, evaluate model design, and determine models’ operating effectiveness. Perform...FinancialSeniorFull timePart timeRemote work
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