Top 15168 Internal audit supervisor Jobs

Internal Audit - AML
Artius Solutions —Alaska
- $65 - $85 an hour
- Contract
- Remote
- Senior level
- Communication skills
- 10 years
Quick Apply
Internal Audit Supervisor
Eaton —Raleigh, NC
- $97,000 - $143,000 a year
- Hybrid work
- Background check
- Oracle
- CPA
- Retirement plan
2d
Energy Compliance Audit Supervisor
Christianson PLLP —Remote
- $92,500 - $104,000 a year
- Full-time
- Remote
- Microsoft Excel
- Microsoft Outlook
- Research
- AD&D insurance
- Health insurance
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Sales Tax Supervisor
Les Schwab Warehouse Center, LLC —Bend, OR
- Full-time
- CPA
- 5 years
- Bachelor of Science
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10d
Sr Manager, Aircraft Certification & ODA Administrator
Piper Aircraft, Inc. —Vero Beach, FL
- Overtime
- Microsoft Excel
- OSHA
- Ability to walk for extended periods
Quick Apply
Accounting Assistant
KZ Kitchen Cabinet & Stone Inc. —San Jose, CA
- $21 - $26 an hour
- 8 hour shift
- 18 years or older
- Microsoft Excel
- English
- Health insurance
- Dental insurance
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Reg Professional Nurse
The William George Agency for Childrens Serv —Freeville, NY
- $38 - $48 an hour
- Full-time
- CPR Certification
- Nursing
- Blood sampling
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Operations Manager
AMG Aluminum North America —Malaga, WA
- $110,000 - $135,000 a year
- Full-time
- Background check
- Bachelor of Science
- Pass drug screening
- Health savings account
- AD&D insurance
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Accounts Payable Clerk
Steele Memorial Medical Center —Salmon, ID
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Hospital
- Wellness program
- Disability insurance
12d
Supervisor - Fixed Assets
Les Schwab Warehouse Center, LLC —Bend, OR
- Full-time
- Oracle
- CPA
- Mid-level
Quick Apply
10d
Susanville Branch - Member Service Specialist IV (Full-Time)
Golden 1 Credit Union —Susanville, CA
- $25 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
Quick Apply
Licensed Practical Nurse (LPN)
Onewell Healthcare - Pennsylvania —Lebanon, PA
- $30 - $37 an hour
- Full-time
- CPR Certification
- Nursing
- Patient monitoring
- Mileage reimbursement
- Health savings account
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Mining Process Supervisor
Golden Vertex Corp. —Bullhead City, AZ
- Full-time
- 5 years
- High school diploma or GED
- Mentoring
- Health insurance
- Dental insurance
Quick Apply
ABA Clinical Supervisor (BCBA)
Ally Behavior Centers —Herndon, VA
- From $100,000 a year
- Full-time
- Background check
- BLS Certification
- HIPAA
- Continuing education credits
- Health savings account
Quick Apply
School Based Health Nurse Practitioner/Physician Assistant (NP/PA) (Req 100961)
Whitney M Young Jr Health Center —Albany, NY
- $110,000 - $144,000 a year
- On call
- Bilingual
- Microsoft Word
- School experience
- Commuter assistance
- Health insurance
Quick Apply
Accounting Manager
Bad River Health & Wellness Center —Ashland, WI
- $75,000 - $100,000 a year
- Full-time
- Background check
- CPA
- Writing skills
- Health insurance
- Dental insurance
Quick Apply
Grants Administrator
YWCA Missoula —Missoula, MT
- $70,000 - $75,000 a year
- Weekends as needed
- Background check
- Management
- 5 years
- Health insurance
- Dental insurance
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Payroll Supervisor
Main Street Produce —Santa Maria, CA
- $25 - $30 an hour
- Overtime
- Spanish
- Microsoft Excel
- 5 years
- Health insurance
- Dental insurance
Quick Apply
Registered Nurse -Clinical Services Supervisor
Creative Foundations —Delaware, OH
- Full-time
- Hybrid work
- Nursing
- OSHA
- RN License
Quick Apply
Patient Access & Pre-Access Supervisor
Ensemble Health Partners —Lebanon, VA
- From $47,400 an hour
- Weekends as needed
- Background check
- Hospital
- Customer service
- Health savings account
- Health insurance
Quick Apply
5d

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Internal Audit - AML

Artius Solutions -
Alaska

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Job Details

Contract
$65 - $85 an hour

Qualifications

Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Financial compliance audits
Internal compliance assessments

Full Job Description

Internal Audit Supervisor AML

Location: Open to US and Canada - Remote
Eastern Time (ET) zone only

Job type: Contract

Overview:
Our client is seeking an Internal Audit Supervisor to support AML-focused internal audit and regulatory validation engagements within large, complex banking environments. This role is best suited for a hands-on audit professional with strong third line of defense experience and the ability to independently execute audit testing, issue validation, and remediation assessments across financial crimes programs. The individual will work closely with audit, compliance, and risk stakeholders to deliver high-quality audit documentation and support regulatory remediation efforts.

Key Responsibilities:

Execute internal audit testing focused on AML and financial crimes programs.
Perform validation and testing of regulatory issues and remediation activities, including assessment of control design and operating effectiveness.
Conduct walkthroughs, testing, and documentation across AML governance, transaction monitoring, KYC/CDD, and related compliance processes.
Prepare clear, well-supported, audit-ready workpapers and testing documentation.
Summarize findings and testing results to support audit conclusions and reporting.
Coordinate with Compliance, Internal Audit, and Risk stakeholders to obtain evidence and clarify responses.
Provide guidance to junior team members on assigned audit workstreams as needed.

Qualifications & Experience:

10+ years of combined experience in AML and Internal Audit.
Direct third line of defense (Internal Audit) experience is required.
Experience supporting regulatory remediation, issue validation, and control effectiveness testing is required.
Prior experience working at or auditing large, global banking institutions is required.
Strong understanding of AML regulatory expectations and internal control frameworks.
Hands-on experience performing audit testing, walkthroughs, and documentation.
Ability to work independently within highly regulated financial services environments.
Professional certifications such as CIA, CAMS, or CISA are preferred.
Strong written communication skills with the ability to produce clear, concise audit documentation.

Quick Apply

Refine Your Search

internal audit supervisor jobs

Internal Audit - AML

Internal Audit Supervisor

Energy Compliance Audit Supervisor

Sales Tax Supervisor

Sr Manager, Aircraft Certification & ODA Administrator

Accounting Assistant

Reg Professional Nurse

Operations Manager

Accounts Payable Clerk

Supervisor - Fixed Assets

Susanville Branch - Member Service Specialist IV (Full-Time)

Licensed Practical Nurse (LPN)

Mining Process Supervisor

ABA Clinical Supervisor (BCBA)

School Based Health Nurse Practitioner/Physician Assistant (NP/PA) (Req 100961)

Accounting Manager

Grants Administrator

Payroll Supervisor

Registered Nurse -Clinical Services Supervisor

Patient Access & Pre-Access Supervisor

I want to receive the latest job alert for internal audit supervisor

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