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Minimum 10 years of IT audit experience evaluating systems that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations, and Fraud related risks and processes within a large financial institution.
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Alongside the rest of our team, you will bring credibility to our client's financial picture, communicate information objectively and clearly, and provide insight to help clients improve their businesses.
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We take the time to listen to deliver consistent audit and assurance, tax, advisory and consulting services worldwide. Ranked among the largest public accounting firms in the United States, the firm’s 7,000 dedicated team members provide an Unmatched Client Experience through the delivery of assurance, tax, and consulting services for clients in all 50 states and internationally through the global network.
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Audit - Senior Associate - Healthcare. Audit Senior Associate - Healthcare. Performing detailed audit procedures over various income statement and balance sheet accounts.
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Educational Background: Degree in a relevant field and professional financial qualification (e.g., ACA, CPA, CIMA). Hold a degree in a relevant field and professional financial qualification (e.g., ACA, CPA, CIMA.
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As the Group Senior Manager – Business Audit, you will play a pivotal role in leading and managing high-quality audits across our diverse and expansive portfolio. Beyond the Audit: Participate in and lead improvement projects, ensuring alignment with GIA’s transformation strategy and contributing to our in-house intelligence tool, ARGUS.
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Portfolio Management: Oversee an allocated portion of the business audit portfolio, including bi-annual and ongoing risk assessments. Continuous Improvement: Contribute to the development and implementation of audit policies, guidelines, and quality assurance measures.
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Audit Expertise: 7-10 years of audit-related experience, with at least 3-5 years in Internal Audit management. You will work closely with executive and senior management, providing insights and recommendations that drive constructive change and enhance our governance, operational, and compliance frameworks.
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Extensive experience with executing and/or providing audit coverage of financial institutions, operational risk management capabilities including risk and control identification and assessment programs (e.g., RCSA.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Working knowledge of financial regulations and internal control principles including Financial Improvement Audit Readiness (FIAR), Sarbanes-Oxley Section 404, or OMB Circular 123 documentation testing and reporting requirements.
$162,800 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Regulatory Advisory Senior Manager - Anti-Financial Crimes Internal Audit. 8 years or more of experience in Internal Audit roles with a focus on AML and Sanctions programs within the financial services industry.
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We are seeking an Audit Senior Manager to join our Governmental Audit practice, able to sit in a number of our offices. Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms, and middle-market companies, as well as high net worth individuals, family offices, not-for-profit organizations, and entrepreneurial ventures across a variety of industries.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Senior Audit Manager further develops and maintains specialization and expertise in specific areas of financial services and assists in line of business relationship management and risk monitoring.
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This role will be the primary conduit for all OT Risk and Compliance, including: Internal Controls over Financial Reporting (ICFR), General Technology Controls, audits, and as a Risk Liaison to PCAOB’s Enterprise Risk Management Office.
$149,800 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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The Senior Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (e.g., Office of the Comptroller of Currency’s Heightened Standards and Federal Reserve Board’s Large Financial Institution Rating System) at large financial institutions.
$180,840 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago
financial job Title: audit senior in Charlotte, NC
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