- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps ... focused on more critical areas of the audit. The Senior Auditor participates in some aspects of...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Senior Auditor : Complex Financial Fraud Investigations (6335) Occupational Category Financial , ... experienced forensic accountant/ auditor to serve as a Senior Auditor in either the New York...investigate cases including, but not limited to, white collar crimes , financial frauds, securities fraud, public integrity-related… more
- US Bank (New York, NY)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for assisting in completing audit ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to be familiar...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Insight Global (New York, NY)
- …The ideal candidates will have a strong background in audit, compliance, and financial crimes prevention. These roles will support compliance and legal-focused ... weakness o Document findings and provide actionable recommendations 4. Compliance and Financial Crimes Expertise: o Apply in-depth knowledge of AML regulations… more
- Bank of America (New York, NY)
- …+ Bachelors' Degree or equivalent years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in ... Senior Audit Manager - BSA/AML including Sanctions Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Federal Reserve System (New York, NY)
- …of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor ; or bank examiner. + Demonstrated… more
- Bank of America (New York, NY)
- …economic sanctions and fraud detection models + 2+ years experience in AML, Financial Crimes and/or Fraud + Excellent analytic, technical, communication and ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more