Financial Crimes Auditor

About this role: This Senior Audit Manager position offers a unique opportunity to lead audits for global financial crimes, working closely with our regional audit directors to deliver high-quality results.The ideal candidate will have extensive experience in Financial Crime Internal Audit, with a comprehensive understanding of current rules and regulations....

Job Title:Audit Manager - Financial Crime SpecialistThe primary responsibility of the Audit Manager - Financial Crime Specialist is to oversee and execute all audit engagements assigned by senior leadership. This role includes participating in annual planning processes, maintaining a comprehensive understanding of financial crime risk universe, and...

Join a dynamic team of professionals dedicated to fighting financial crime. We are seeking a skilled and detail-oriented Financial Crime Investigator to join our team.Job SummaryWe are looking for a talented investigator to support our efforts in preventing and detecting financial crimes. As a Financial Crime Investigator, you will play a key role in...

Job SummaryWe are seeking an Auditor I to support our Internal Audit function in evaluating and assessing the effectiveness of our governance, risk management and control processes. The successful candidate will be responsible for conducting and supporting global financial crimes internal audits, specifically sanctions & AML audits.The ideal candidate will...

About this RoleWe are seeking a seasoned professional to lead our Financial Crime team. This is an exciting opportunity for an experienced leader to drive the development of a mid-size risk-based financial crimes program across the enterprise or large to mid-size businesses with moderate risk and complexity.The ideal candidate will possess strong leadership...

Financial Crime Operations ManagerThe role involves overseeing the entire financial crime operation process, from inception to completion. This includes managing stakeholders, team delivery and ensuring all relevant laws, regulations and compliance standards are met.Responsibilities include managing end-to-end financial crime backend operations, leading...

Financial Crime InvestigatorWe are seeking a detail-oriented Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and providing recommendations to prevent future incidents.Key Responsibilities:Conduct thorough...

Job DescriptionThe Compliance team partners with EY offices across the globe to provide an array of compliance solutions to clients.Responsible for developing and overseeing the financial crime and fraud prevention framework designed to ensure client compliance, protection from risk, and loss from financial crime.Key Responsibilities:Support the compliance...

Job RoleAbout Us:We are a global financial services leader with operations in over 40 markets worldwide.Our mission is to be the world's most trusted financial group through collaboration and responsive service to all financial needs of our customers, serving society and fostering shared growth for a better world.Our Global Capability Centre / Centre of...

Forensic & Financial Crime InvestigatorWe are seeking a highly skilled Forensic & Financial Crime Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough forensic investigations to identify, analyze, and mitigate financial crime risks.You will gather, preserve, and analyze digital and financial...