Senior Auditor - Financial Crimes & Compliance
TD Bank ATM
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 experience and certifications (CIA/CPA/CRMA) are preferred. You will test controls, review internal controls, and communicate findings to stakeholders in a collaborative, fast-changing environment. #J-18808-Ljbffr TD Bank Group
- TD Bank in New York is seeking a Senior Auditor to perform audits for assigned business areas and contribute audit expertise to teams or projects. You will execute end-to-end audit processes, handle confidential information with discretion, and provide guidance to support...FinancialSenior
$78k - $124.75k
...including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and... ...policies and procedures Assist Senior Managers / Managers in the... ...next stepsProvide guidance to staff auditors and review and provide feedback on...FinancialSeniorWorldwide$90k - $110k
...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- ...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
$119k - $299.93k
...and objective assessments of financial statements, internal controls... ...stakeholders. They evaluate compliance with regulations including assessing... ...operational processes. As a Senior Manager you will lead large... ...Information Systems Auditor (CISA)What Sets You Apart- Preferred...FinancialSeniorFull timeH1b$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- ...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
- Job Summary The AVP, Senior Internal Auditor, will assist the Chief Internal Audit Officer in the... ...Laundering/Bank Secrecy Act and Financial Crimes audit processes. Responsibilities Provide... ...financial, operational, products, compliance, and IT audits as assigned. Knowledge...FinancialSenior
- 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
$115k - $160k
LE001 Berkeley Research Group, LLC in New York is seeking a financial crime compliance expert to support their Financial Institution Advisory practice. This role involves managing client relationships, leading project timelines, and developing high-quality deliverables...FinancialSenior$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- Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring... ...business units. The ideal candidate has 5+ years in financial crime investigations, deep U.S. regulatory knowledge, and strong analytical...FinancialSeniorRemote job
- ...Goldman Sachs Group, based in New York, invites an experienced Financial Crime Compliance professional to join the First Line of Defense Risk team.... ...and related controls across Asset Management, advising senior stakeholders and shaping risk priorities. You will draft governance...FinancialSenior
- Goldman Sachs Group, Inc. is seeking a seasoned Financial Crime Compliance professional to drive governance and risk ownership across Asset Management... ...with Compliance, Legal and Sales. You will partner with senior leadership and global teams to implement robust controls,...FinancialSenior
- Goldman Sachs in New York seeks an experienced Financial Crime Compliance professional to drive risk ownership across Asset Management. You will... ...coordinating with Sales, Compliance and Legal, and guiding senior leaders on risk prioritization and mitigation strategies....FinancialSenior
$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- 慨正橡扯 is seeking a Senior Manager to oversee financial crime compliance in New York, NY. This full-time position involves close collaboration with operational teams and presenting to stakeholders. Responsibilities include mitigating financial crime risks, developing compliance...FinancialSeniorFull timeRemote work
- ...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
- ...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
- ...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
...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...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$138k - $186k
Senior Associate/VP, Credit (Fund Finance) Macquarie’s Fund Finance business in... ...kinds of possibilities. We are a global financial services group operating in 31... ...of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk,...FinancialSeniorTemporary workWork from homeFlexible hours$90k - $120k
...: UL SolutionsPosted: 2026-08-11UL Solutions is hiring a Responsible Sourcing Auditor based in New Jersey. This role involves conducting on-site assessments at factories, ensuring compliance with labor, safety, and sustainability standards. Candidates should have a bachelor...Senior$98.35k - $115.7k
...businesses we serve to make better and smarter financial decisions and enabling the communities... ...Corporate Audit Services Senior Auditor (Corporate Treasury) is primarily responsible... ...Service Industry knowledge (e.g., Regulatory Compliance, Risk Management, Investments, Treasury...FinancialSeniorFull timeWork at officeLocal area3 days per week$100k - $130k
Our client is a global publishing firm. They seek a Senior IT Auditor to join their Manhattan, NY office.ResponsibilitiesLead information... ...developments to enhance audit coverage and methodologiesPartner with Financial and Operational Audit teams to execute integrated audit...FinancialSeniorWork at officeRemote work$92.82k - $109.2k
...businesses we serve to make better and smarter financial decisions and enabling the communities... ...Real-Time Payments, FedNow etc.The CAS Senior Auditor is primarily responsible for assisting... ...of business.Advance knowledge of Risk/Compliance/Audit competencies. Proficient computer...FinancialSeniorWork at officeLocal area3 days per week- About Flagright Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies, large banks, fintechs, and fast growing startups. Flagright enables real‑time risk detection, automated investigations, and intelligent decisioning...FinancialSeniorLocal area
$80k - $95k
Company DescriptionFORTUNE 500 COMPANYJob DescriptionAudit Senior needed to join the team and be based in New York City.-The Audit Senior... ...America including.-The audits are operational, strategic and financial in nature. There are opportunities for this person to...FinancialSeniorLocal area$92.82k - $109.2k
...serve to make better and smarter financial decisions and enabling the... ...audit plan and provide Senior Management with clear, risk‑focused... ...environment.The CAS Senior Auditor works closely with internal and... ...- Thorough knowledge of Risk/Compliance/Audit competencies- Strong...FinancialSeniorFull timeWork experience placementWork at officeLocal area3 days per week
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