Senior Audit Manager, Financial Crimes & Issue Validation
TD Bank ATM
TD Bank is seeking an Audit Manager II to oversee the U.S. Financial Crimes Regulatory Issue Validation Audit. This role involves managing complex audit engagements and providing leadership to the audit team in a hybrid work environment.
The ideal candidate should have over 7 years of experience in the banking sector with a strong background in regulatory compliance, along with relevant certifications such as CIA or CAMS. Proficiency in audit methodologies is essential.
#J-18808-Ljbffr- ...Audit Manager IWork Location: New York, New York, United States of... ...testing, and the severity of issues identified during audits.Specialized... ...expertise in the area of Financial Crimes.Work Ethic and Independence... ...a sense of urgency.Issue Validation and/or Financial Crimes...SuggestedRemote work
$130k - $180k
...Harriman is currently recruiting for a Senior Audit Manager to join our Internal Audit team. As a... ...identification and resolution of risk and control issues. You will also manage the work of... ...leading audit engagements within financial services industry, specifically in...SeniorFull timeWork at officeLocal area3 days per week$132.26k - $155.6k
...we serve to make better and smarter financial decisions and enabling the communities... ...—all from Day One.Job DescriptionThe Senior Audit Project Manager within Corporate Audit Services (CAS)... ...engagements, including planning, fieldwork, issue identification, and reporting....SeniorFull timeWork experience placementLocal area3 days per week$120k - $150k
...doingThe Private Wealth Audit team provides... ...Private Wealth Management portfolio, including... ...personal banking. As a Senior Audit Manager, you... ...on current issues, and provide practical... ...such as Chartered Financial Analyst (CFA),... ...applicable, must have a valid work or study...SeniorFull timeRemote workShift work2 days per week$160k - $190k
...Senior Audit ManagerThe Senior Audit Manager supports the Deputy Chief Audit Officer (DCAO) in planning, supervising... ...assessments, oversee testing, validate issues, and ensure appropriate coverage... ...experience within a regulated financial services environment.Professional...SeniorWork experience placementWork at officeRemote workVisa sponsorshipWork visa$195k - $208k
...sector agencies investigate and disrupt crime. TRM's platforms enable investigators... .... We're looking for a Senior Product Manager who understands that this role is not... ...compliance and AML suite, serving banks and financial services firms as the financial system...SeniorLive inLocal areaWorldwideDay shift$130k - $145k
...Description Job Description Senior Auditor Internal Audit Financial Crimes and Corporate Compliance... ...bank auditor who can manage assignments from planning... ...Prepare clear audit reports and validate management's remediation of identified issues. Support Internal Audit...SeniorPermanent employmentTemporary workRemote work- ...EXL is seeking a CVA Quality Manager to lead planning, coordination, and execution of Clinical Validation Audit quality review activities, ensuring teams meet productivity and quality standards. You will manage a team of CVA quality analysts, review auditor-completed...SeniorRemote work
$168.75k - $207.3k
ABOUT THE ROLEThe Senior Manager, Financial Systems & Reporting Transformation is... ..., change controls, and audit trails) to preserve data integrity... ...teams to configure and validate master data changes in SAP... ..., prioritization of topics/issues, and organization. Experience...SeniorLocal area$80k - $92k
...Internal Audit Opportunities – Senior Auditor through Audit Manager Location: Champaign, IL Area / Central Illinois (Hybrid... ...business environment, including financial, operational, risk, controls,... ...Audit testing, documentation, issue development, and reporting. Engagement...SeniorRemote work$123k - $215.25k
...Operational Risk Management and Control ManagementCompany... ...Internal Audit Group is a... ...operational risk, financial accounting, data analytics... ...Global Financial Crime. This role will lead... ...-identified issues, audit findings and... ...relationships with Senior Business Leaders across...Local areaWorldwide$140k - $160k
...Senior Manager, Financial Planning & Analysis Scroll down to find the complete details of the... ...weekly KPI cadence with Operations so issues surface in days, not at month-end... ...before they launch Size, track and validate cost savings and productivity initiatives...SeniorRelocationFlexible hours$124k - $335k
...OpportunityAs an Asset & Wealth Management Tax Senior Manager, you will... ..., you will focus on validating clients' compliance... ...and analyzing financial data, preparing and filing... ...action to resolve issues hindering team effectiveness... ...PwC tax and audit guidance and independence...SeniorFull timeH1b$124k - $335k
...ApplicableSpecialismState & Local Tax (SALT)Management LevelSenior ManagerJob... ...and/or opportunities.Validate outcomes with clients,... ...take action to resolve issues hindering team... ...specific PwC tax and audit guidance), the Firm's... ...efficiencies. As a Senior Manager you are tasked...SeniorFull timeH1bLocal area$111.38k - $132.5k
...enable businesses to manage risks with... ...DescriptionBusiness Title(s): Senior Internal... ...member of the Internal Audit function, is... ...Internal Controls over Financial Reporting (ICFR),... ...monitor closure and validation.Assess risks and... ....Identify control issues and improvement opportunities...SeniorFull timeWork at officeLocal areaNight shift$103.75k - $174.75k
...ExpressDescriptionOur Internal Audit Group is a... ...way the company manages risk.We are... ...operational risk, financial accounting, data analytics... ...seeking an eager Senior Manager - IT Audit... ...team on how to validate and execute corrective... ...identify control issues and trends; stay...SeniorWorldwide- ...Asset And Wealth Management Tax Senior ManagerThe Opportunity As... ...practice, you will focus on validating clients' compliance... ...and analyzing financial data, preparing and filing... ...action to resolve issues hindering team effectivenessModeling... ...PwC tax and audit guidance and...Senior
$124k - $335k
...problems and/or opportunities.Validate outcomes with clients, share... ...decisions and take action to resolve issues hindering team effectiveness.... ...to specific PwC tax and audit guidance), the Firm's code of... ...complex transactions. As a Senior Manager you guide large projects,...SeniorFull timeH1b$120k - $190k
...or lead multi-skilled audit teams on large and/or complex... .../Credit RiskWealth Management/Private WealthFinance &... ...relationships with senior management and other key... ...CIA). Being a Chartered Financial Analyst (CFA) or working... ...applicable, must have a valid work or study permit.We...SeniorFull timeRemote workShift work2 days per week$115k - $130k
...experience and strong financial foundation, so we’re... ...Specialty Finance - Senior Analyst / Portfolio Manager to support the... ...requirements.Review and validate borrowing base certificates... ...and external audits, regulatory examinations... ...and operational issues and escalate matters...SeniorFull timeBank staffWork at officeLocal area$120k - $150k
...retirement products, and other financial services to customers... ...protect their assets, manage risks and provide for... ...Exchange.Internal Audit GroupAIG’s Internal Audit... ...governance processes.As a Senior Manager, you will be... ...testing strategies, and issue resolution.Utilize data...SeniorFull timeWork at office- ...EnergySelling Points Lead impactful financial systems optimization projects at a... ...environment.Job DescriptionSenior Manager Financial Systems OverviewThe Senior Manager Financial Systems oversees... ...on system updates, patches, and issue resolution.Maintain SOX compliance...Senior
$136.1k - $283.2k
...clients effectively manage global bookkeeping... ...As a Tax Senior Services Manager,... ...You'll assist in validation and governance of... ...data as per agreed financial statement close timelines... ...decisions and resolve issues including the... ...work experience in audit/accountingApproved...SeniorWork experience placementSummer holidayLocal areaImmediate startFlexible hours$91k - $321.5k
...trust or estate documentation Analyzing financial statements, account reconciliations, and tax risk matters to identify filing issues and planning opportunities Leading workstreams... ...digital tools and AI-enabled workflows Validating client input, discussing alternative...SeniorH1b$124k - $335k
...Services - Research & Development Tax - Senior Manager, you will focus on providing tax advice... ...problems and opportunities. You will validate outcomes with clients, share alternative... ...decisions and taking action to resolve issues hindering team performance- Modeling and...SeniorFull timeH1b$124k - $335k
...Quantitative Tax Solutions & Technologies - Senior Manager, you will focus on leveraging data... ...recognize when to take action or escalate issues. Your ability to develop and sustain... ...thinking to identify opportunities, and validate outcomes with clients, sharing...SeniorFull timeH1b- ...Senior Audit ManagerA growing and well-established organization is seeking... ...an experienced Senior Audit Manager to lead audit engagements,... ...provide high-level accounting and financial guidance.ResponsibilitiesLead... ..., and internal control issues and provide recommendations.Develop...Senior
$124k - $335k
...at PwC will focus on validating clients' compliance with... ...review and analyse financial data, prepare and file... ...take action to resolve issues hindering team effectiveness... ...specific PwC tax and audit guidance), the Firm's... ...outcomes. As a Senior Manager you are expected to lead...SeniorFull timeH1b$124k - $335k
...Banking & Capital Markets Tax Senior Manager, you will provide strategic... ...you will review and analyze financial data, prepare and file tax... ...opportunities. Your ability to validate outcomes with clients, share... ...to solve complex tax issues- Leading teams in drafting and...SeniorFull timeH1b$124k - $335k
...Description & SummaryThe OpportunityAs a Financial Services International Tax Consulting Senior Manager you will advise clients on... ...guide teams through complex issues while building trusted client... ...research, memos, and disclosures to validate technical accuracy and...SeniorFull timeFixed term contractH1bLocal areaShift work
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