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
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...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- TD Bank, N.A. in New York, NY is seeking a Senior Auditor to execute audits for a designated business area, potentially focusing on credit, retail, operational, or platforms and technology. The role may be team-based or solo, requiring sound audit knowledge and discretion...FinancialSenior
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...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$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 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
$63.54k - $104.02k
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$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
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$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$124k - $237k
...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$86.36k - $101.6k
...businesses we serve to make better and smarter financial decisions and enabling the communities... ...Corporate Audit Services Senior Auditor is primarily responsible for completing... ...risks/controlsAdvanced knowledge of Risk/Compliance/Audit competenciesStrong process facilitation...FinancialSeniorWork at officeLocal area3 days per week$100k - $130k
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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
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