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O Coordinating with the Senior Audit Director and overall team to identify use cases and develop plans for data analytics, data science and continuous auditing by examining the audit plan and collaborating with assigned audit team(s) and CAS Data Analytics.
$144,160 - $186,560 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk management, asset liability management practices.
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Network and security and tools, including IDS/IPS, NAC,DLP, VPN, firewall management and audit, endpoint, anti-malware, database audit and monitoring. Network and security and tools, including IDS/IPS, NAC,DLP, VPN, firewall management and audit, endpoint, anti-malware, database audit and monitoring.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Senior Analyst - Internal Control and Global Wholesale Operations, Audit USA (192360) Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years.
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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Position will also oversee AGP’s annual SEC compliance, internal fund accounting, investor reporting and the annual fund audit functions. Work with outside auditors to complete the annual audit of investment funds, and the related year-end financial statements and footnotes, and to provide year-end audit schedules and support to auditors.
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In this role, the Chief Financial Officer (CFO) will be responsible for overseeing and directing budgeting, audit, tax, accounting, purchasing, real estate, long range forecasting, and insurance activities for the organization.
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Develop and monitor quality system processes, including CAPA, change control, design control, complaint investigations, supplier oversight, internal audit, nonconforming materials. Internal, external, or customer audit experience.
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Assess the execution of the annual BSA audit work as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
$115,600 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Fee for Service Licensed Social Worker will adhere to all standards of contract compliance, audit readiness, Agency policies and procedures, and all other regulatory requirements. Maintain all applicable standards of audit readiness.
$25TemporaryExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Our products automate and optimize accounting, audit and tax processes for funds, fund administrators, OTC and proprietary trading firms, exchanges, miners, protocols and accounting firms - and we are proud to call some of the largest business working crypto data our customers.
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Prior experience with control evaluation within model risk, operational risk, compliance risk, financial reporting, regulatory reporting, or internal audit is ideal. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Proven track record of successful independent model development, with proven track record of successful interaction with business stakeholders, internal model risk management and audit, and external regulators.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Data and log analysis (using SQL and Splunk) and visualization (using Spotfire, Tableau, QlikView or other) would be useful but not required Relevant certification or industry accreditation (CISA, CISSP, CISM, useful but not required Ability to work effectively across a large audit team, understanding the team's role in the overall strategy of the firm Written and verbal communication skills a must; strong interpersonal skills essential.
$115,000 - $250,000InternExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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If you are an Audit Director, Audit Senior Manager, Audit Manager, or Audit Sr. with at least 2 years in public accounting, then please read on. If you are experienced in Public Accounting Audit and want to prosper in a public accounting audit career- then please apply or email your resume to jessica.hughes@jobot.com.
ExpandApply NowActive JobUpdated 8 days ago
audit job in New York, NY
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