• Audit Manager - BSA/ AML…

    M&T Bank (Buffalo, NY)
    …Wilmington, DE** * **Overview:** This role will be responsible for managing the execution of the BSA/ AML audit plan across the core AML pillars such as KYC, ... line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing...years of supervisory/managerial experience. Strong knowledge and experience in audit principles over AML risks in a… more
    M&T Bank (04/20/25)
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  • AML Financial Crime Customer Risk Data…

    TD Bank (New York, NY)
    …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/ AML compliance **Employee/Team Accountabilities:** ... **Line of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's … more
    TD Bank (05/07/25)
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  • AML Auditor

    ManpowerGroup (New York, NY)
    … risk assessment and pre- audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, ... of company assets + Designing specific programs for the audit of selected operating, compliance and financial units and...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
    ManpowerGroup (04/25/25)
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  • Audit Manager - IT Infrastructure

    SMBC (White Plains, NY)
    …of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Manager - IT Infrastructure (Vice President) with 7-10 years' experience ... eg, leasing and lending, banking, trading and settlement, and/or AML and sanctions screening is preferred + Audit...is a plus, but not required + Ability to audit non-technical areas including IT governance, project … more
    SMBC (04/28/25)
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  • Senior Audit Manager

    CIBC (New York, NY)
    …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Audit Manager will focus on leading the US Compliance ... and AML Audit team under the direction of...soundness, financial crimes or legal related matters. The Senior Audit Manager develops strong relationships with l… more
    CIBC (04/30/25)
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  • Senior Audit Manager , US Loan…

    Scotiabank (New York, NY)
    Senior Audit Manager , US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Audit Manager /Senior Audit Manager...Plans, documents, and seeks agreement in advance to the project approach and confirms conclusions upon completion in writing.… more
    Scotiabank (04/05/25)
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  • Audit Manager I High Risk Financial…

    TD Bank (New York, NY)
    …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...projects + Provides feedback on staff performance on an audit project basis + Assists in providing… more
    TD Bank (04/25/25)
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  • Senior Audit Group Manager IT…

    TD Bank (New York, NY)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Advanced ability to lead, plan, implement and evaluate program/ project activities to ensure completion of audit … more
    TD Bank (04/24/25)
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  • Senior Audit Manager - Quality…

    Citigroup (New York, NY)
    …forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the Chief ... concise written and verbal communication. + Demonstrated experience in writing impactful audit reports and effective issues. + Excellent project management and… more
    Citigroup (03/21/25)
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  • Senior Manager , Data Scientist

    Scotiabank (New York, NY)
    …The Senior Manager will assist in developing the Data Analytics audit approach, including implementation of a comprehensive Data Analytics strategy to support ... the US Internal Audit department's objectives. The Senior Manager will...risk-based prioritized Data Analytics Strategy. + Perform Data Analytics project planning and scoping, execution, problem identification and evaluation,… more
    Scotiabank (05/07/25)
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