• Audit Manager I 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...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (05/03/25)
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  • Audit Manager II (US)…

    TD Bank (New York, NY)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (05/02/25)
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  • Sr Audit Group Manager (US)-…

    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 ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
    TD Bank (05/06/25)
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  • Audit Manager I High Risk…

    TD Bank (New York, NY)
    …to pursue certification + Travel 25% or more Preferred Experience: CAMS, CFE certification Financial Crimes /AML Audit experience **Who We Are:** TD is one ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (04/25/25)
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  • Senior Audit Group Manager IT…

    TD Bank (New York, NY)
    …audit planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML/ Financial Crimes experience is a plus. **Who We Are:** TD is one of ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a...the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (04/24/25)
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  • Financial Crimes Manager…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category ... is seeking seasoned senior candidates for the position of Financial Crimes Manager for the...(BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. 2. Developing and implementing financial … more
    New York State Civil Service (05/03/25)
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  • Sr Audit Group Manager (US) Models…

    TD Bank (New York, NY)
    …risk management fields such as Credit, Market, Liquidity, Interest Rate, AML and Financial Crimes , including knowledge of model risk regulatory frameworks and ... Audit . Reporting to the AVP, US Models Audit , The Senior Audit Group Manager...risk management processes (eg, credit, market, liquidity, interest rate, financial crimes , AML, etc.). + Excellent analytical… more
    TD Bank (05/15/25)
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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 ... Citi's Internal Audit (IA) division provides independent assessments of the...preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks.** + **7+ years… more
    Citigroup (03/21/25)
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