Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Auditor - Financial Crimes & Compliance in New York, NY vacancy
  • 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... 
    Financial
    Senior

    TD Bank Group

    New York, NY
    3 days ago
  • 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,... 
    Financial
    Senior
    Contract work
    Temporary work

    Crowe

    New York, NY
    3 days ago
  • 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... 
    Financial
    Senior

    TD

    New York, NY
    4 days ago
  •  ...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... 
    Financial
    Senior

    Raymond James

    New York, NY
    4 days ago
  • $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... 
    Financial
    Senior
    Internship
    Worldwide

    American Express

    New York, NY
    1 day ago
  • $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... 
    Financial
    Senior
    Full time
    2 days per week

    CIBC Bank

    New York, NY
    1 day ago
  • 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... 
    Financial
    Senior
    Permanent employment

    Michael Page

    New York, NY
    4 days ago
  •  ...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... 
    Financial
    Senior
    Immediate start

    TikTok

    New York, NY
    4 days ago
  • $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... 
    Financial
    Senior
    Full time
    Part time
    Local area
    3 days per week

    Capital One Financial Corp

    New York, NY
    4 days ago
  •  ...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... 
    Financial
    Senior

    The Rockridge Group

    New York, NY
    14 days ago
  •  ...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... 
    Financial
    Senior
    Full time

    JCW

    New York, NY
    2 days ago
  • $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... 
    Financial
    Senior
    Internship
    Work at office
    Local area
    Worldwide
    Flexible hours

    American Express

    New York, NY
    2 days ago
  •  ...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... 
    Financial
    Senior
    Temporary work
    For contractors

    ACG Resources

    New York, NY
    4 days ago
  • $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... 
    Financial
    Senior
    Permanent employment

    Michael Page

    New York, NY
    1 day ago
  •  ...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... 
    Financial
    Senior

    Smith Arnold Partners

    New York, NY
    2 days ago
  • $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... 
    Financial
    Senior
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    TD Bank, N.A.

    New York, NY
    2 days ago
  • $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... 
    Financial
    Senior
    Work experience placement
    Summer work
    Work at office
    Monday to Friday
    Monday to Thursday
    Flexible hours

    Bonadio

    New York, NY
    2 days ago
  • $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... 
    Financial
    Senior

    Nomura

    New York, NY
    5 days ago
  • 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... 
    Financial
    Senior

    Triwill Group

    New York, NY
    3 days ago
  • $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... 
    Financial
    Senior
    Worldwide

    American Express

    New York, NY
    1 day ago
  • 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... 
    Financial
    Senior

    Paxos

    New York, NY
    4 days ago
  • 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... 
    Financial
    Senior

    PassFort

    New York, NY
    3 days ago
  • 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... 
    Financial
    Senior

    Alexander Barnes

    New York, NY
    1 day ago
  • 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... 
    Financial
    Senior

    Apply

    New York, NY
    3 days ago
  • $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... 
    Financial
    Senior
    Full time
    Work at office
    Remote work
    Home office
    Flexible hours

    Ramp

    New York, NY
    2 days ago
  • $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... 
    Financial
    Senior

    Sia

    New York, NY
    2 days ago
  •  ...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... 
    Financial
    Senior

    chainalysis-careers

    New York, NY
    2 days ago
  • $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... 
    Financial
    Senior
    Remote work
    Home office

    Relativity

    New York, NY
    2 days ago
  • $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... 
    Financial
    Senior
    Full time
    Temporary work
    Part time
    Work experience placement

    Goldman Sachs

    New York, NY
    5 days ago
  • $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... 
    Financial
    Senior
    Full time
    Part time
    Remote work

    CIBC Bank

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Auditor - Financial Crimes & Compliance. Be the first to apply!