Senior Financial Crimes Audit Lead - Issue Validation
TD Bank ATM
TD Bank Group seeks an Audit Manager II in the U.S. Financial Crimes Regulatory Issue Validation group. You will lead complex regulatory audits, validate regulatory issues, and oversee testing of design and operating effectiveness. You’ll coach teams, manage budgets and deadlines, and liaise with leadership to drive risk-based improvements. Qualified candidates have 7+ years of experience in banking audit, strong knowledge of regulatory requirements (OCC/CFPB/FDIC/FRB/NCUA), and professional #J-18808-Ljbffr TD Bank Group
$92.22k - $149.31k
...for this role. Line of Business: Audit Job Description: The Audit Manager II is a senior-level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit function, providing... ...issues. The Audit Manager II will lead or serve as Auditor-In-Charge on...FinancialWork at officeLocal areaWork from homeFlexible hours- TD is seeking an Audit Manager II in New York to lead regulatory issue validation within the U.S. Financial Crimes regulatory audit function. You will guide audit engagements, validate... ...standards and risk management. Expect senior-level leadership and collaboration across...Financial
- Job Summary The AVP, Senior Internal Auditor, will assist the Chief Internal Audit Officer in the execution of the Bank... .../Bank Secrecy Act and Financial Crimes audit processes. Responsibilities... ...Deliver audit work such as issue validations, risk assessments, and reporting...FinancialSenior
$119.11k - $193.55k
...this role. Line Of Business Audit Job Description The Senior Audit Manager provides... ...and/or related processes. Leads and/or provides... ...AML/BSA/Testing/CoE on a Financial Crimes Team background in the banking... ...emerging trends, identifying issues and opportunities and recommending...FinancialSeniorLocal areaWork from homeFlexible hours- 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...FinancialSenior
$163.6k - $245.4k
...45,400.00Category: Internal Audit, ProfessionalCompany: CitiThe Senior Audit Manager is within the... ...to position Citi IA as the leading IA function in the financial services industry.Citi IA is... ...Internal Audit and Regulatory issue validation and business monitoring and...FinancialSeniorFull timeWorldwide$160k - $190k
...Position: The Senior Audit Manager supports the... ...position is responsible for leading complex, risk-based... ..., and business audit issues. # Coordinate... ...experience within a regulated financial services environment.... ...our company without a valid written search...FinancialSeniorWork experience placementWork at officeRemote workVisa sponsorshipWork visa- ...POSITION DUTIES: Design and execute audit procedures based on the... ...to discuss field audit issues. Collaborate with a diverse group... ...procedures related to clients’ financial statements. Supervise... ...HLOOKUP), pivot tables, and data validation; 2 to 3 domestic trips and 2...FinancialSenior
$194.23k - $228.5k
...to make better and smarter financial decisions and enabling the... ...Day One.Job DescriptionThe Senior Audit Manager within Corporate Audit... ...Manager is accountable for leading audit teams, developing... ...planning, scoping, execution, issue validation, and reporting of complex...FinancialSeniorFull timeLocal area3 days per week$110k
...Senior Analyst Transaction Monitoring Detection & Optimization Join our Financial Crime Detection team and elevate the precision and... ...partners across Model Validation, Technology, and Financial... ...identify any potential issues or biases. Leading training, mentoring, and...FinancialSeniorHourly pay$93.6k - $154.5k
...regulated environments where validated systems, reliable data,... ..., while supporting audit readiness and ongoing... ...sciences domain, including:Lead computer systems... ...support your physical, financial, and emotional well-being... ...for the most pressing issues of today and tomorrow.EY...FinancialSeniorFull timeWork experience placementSummer holidayFlexible hours$163.6k - $245.4k
Responsibilities Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI model... ..., validation, or model risk management within financial services. Understanding of financial services...FinancialSeniorFull time- ...Description: Client is a leading global financial services firm providing a... ..., and security validation activities across enterprise... ...network hardware. Identify Issues: Detect and diagnose any hardware... .... Experience: ~ Senior level, experienced, can...FinancialSeniorWorldwide
$136.5k - $181.5k
...Description: The Senior Manager, GxP Computerized Systems Auditing, is responsible for... ...through audits of validation, change management... ...metrics. Plan and lead internal, supplier... ...observations, and issue clear, risk-based... ...Thinking/Data Analysis Financial Excellence...FinancialSeniorHourly payContract workLocal areaWorldwide$175k - $227.5k
...NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the... ...for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development... ...with process and control owners to validate the effectiveness of controls...FinancialSeniorWork at officeFlexible hours$100k - $110k
...one of America’s leading IRL media companies... ...currently looking for a Senior IT Auditor to support our Internal Audit team. The job will... ...supporting financial reporting and produce... ...status, issues, and roadblocksSupport... ...requesting, compiling, and validating management...FinancialSeniorFull time- ...own future.KPMG is currently seeking an Audit Senior Associate to join our Audit practice. Responsibilities... ...of audit engagements of various Financial Services clients including Securities... ...auditIdentify and communicate potential issues and opportunities for audit efficiencies...FinancialSeniorH1bLocal areaHome office
- ...Auditor to join our Internal Audit team. This role goes beyond... ...management and, as needed, senior leadership and the Audit Committee... ...remediation of prior audit issues and validate that corrective actions... ...management, or a relevant banking/financial services business role (e.g....FinancialSeniorPermanent employmentTemporary work
- ...Senior Internal Auditor Locations... ...ongoing audit and risk initiatives... ...: Leading and executing internal... ...Monitoring and validating remediation efforts to ensure issues are effectively... ...bank or large financial institution... ...and financial crime controls ~...FinancialSeniorFull timeContract work
$119k - $299.93k
...PwC, our people in audit and assurance... ...objective assessments of financial statements,... ...experiences you need to lead and deliver value... .../or opportunities.Validate outcomes with... ...action to resolve issues hindering team effectiveness... ...processes. As a Senior Manager you will...FinancialSeniorFull timeH1b$200k - $295k
...the Group’s Global Chief Audit Executive (CAE) that is... ...critical to supporting senior management and the... ...technology enablement, and issue resolution. This role... ...objectives Leverage industry leading practices, trends,... ...insurance industry or financial services industry and regulations...FinancialSeniorFull timeImmediate startFlexible hours- ...Description Job Description Audit Senior (Fully Remote) – Public... ...holding. Responsibilities: Lead audits for a range of... ...clients Prepare and review financial statements and related disclosures... ...standards Identify audit issues and propose solutions Requirements...FinancialSeniorFull timeImmediate startRemote work
$93.6k - $154.5k
...Your Key Responsibilities Lead computer systems validation activities to ensure GxP‑regulated... .... Support data integrity, audit readiness, and ongoing... ...to support your physical, financial, and emotional well‑being.... ...for the most pressing issues of today and tomorrow. EY...FinancialSeniorFull timeWork experience placementSummer holidayFlexible hours$249.6k - $312k
...TeamDoorDash’s Internal Audit team provides independent... ...Our focus areas include financial, operational, regulatory,... ...the RoleWe are seeking a Senior Director, IT Internal Audit to lead the strategy, execution and... ...environments, diagnose underlying issues, and design tailored,...FinancialSeniorHourly payWork at officeLocal areaRemote workFlexible hours$80k - $100k
...proactive and analytical Senior Internal Auditor who... ...compliance, operational audits, and advisory engagements... ...assess, evaluate, and validate the design and... ...and reporting phases of financial, operational, and compliance... ...results and any audit issues identified. Clearly, concisely...FinancialSeniorWork at officeHome officeFlexible hours- BMO Financial Group seeks an experienced model validation expert to lead validation efforts for equity derivatives, develop benchmarking models, and collaborate with trading desks on risk analytics. The role requires deep quantitative skills and publication-ready communication...FinancialSenior
- ...with a well-established financial institution seeking an... ..., OFAC, and financial crime risk. This role offers the opportunity to lead risk-based audit activities, collaborate with senior stakeholders, and help... ...planning, testing, issue validation, risk assessments, and...FinancialSenior
$100k - $120k
...of Position: The Senior Auditor (VP) is responsible... ...for independently leading and executing risk-based internal audit assignments across operational, financial, regulatory... ...supported audit reports, issue summaries, and other... ...company without a valid written search agreement...FinancialSeniorFull timeWork experience placementWork at officeRemote workVisa sponsorshipWork visa$124k - $335k
...PwC will focus on validating clients' compliance... ...and analyse financial data, prepare and... ...experiences you need to lead and deliver value... ...action to resolve issues hindering team effectiveness... ...PwC tax and audit guidance), the... ...sophistication. As a Senior Manager you are...FinancialSeniorFull timeH1b- Publicis Groupe is seeking an experienced Auditor to review financial controls and compliance. Candidates should have at least 6 years of audit experience, ideally from Big 4 firms, with an understanding of GAAP and strong analytical skills. Key responsibilities include...FinancialSenior
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