Senior Internal Audit Leader: Banking & Fintech Controls
Circle
Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution of an internal audit program with OCC regulatory alignment. Reporting to the Head of Internal Audit, you will oversee fiduciary audits, collaborate with risk owners and bank examiners, and drive effective controls across treasury, trust operations, and technology risk areas. Experience in financial services or fintech is preferred. #J-18808-Ljbffr Circle
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Internal Audit Leader: Banking & Fintech Controls in Phoenix, AZ vacancy
$175k - $227.5k
...seeking a seasoned Senior Manager of Internal Audit to lead the strategic... ...National Trust’s (“the Bank” or “First National... ...will serve as a key leader in executing... ...effectiveness of internal controls across Circle National... ...financial services, fintech, payments, or high-...SeniorWork at officeFlexible hours- Job Title:IT Senior AuditorLocation:CityScapeWhat... ...operating effectiveness of controls for various audits in your assigned... ...for adherence to bank policies and procedures... ...work with our audit leaders across the department... ...frameworks to help in internal control evaluation of...SeniorFull time
$80k - $120k
...activities to assess risks and controls over assigned processes. Work... ...Assigned tasks, projects, and audits may report to different supervisors... ...data trends, incorporating internal and external factors, and... ...Demonstrates compliance with all bank regulations for assigned job function...SeniorImmediate startRemote workShift workColumbia Banking System
Phoenix, AZ2 days ago- Western Alliance Bank in CityScape is seeking an IT Senior Auditor to assist in planning for and assessing... ...and operating effectiveness of controls across audits, supporting the department's annual... ...and collaborate with audit leaders across finance, banking operations...Senior
- Job Title:Financial Control Program ManagerLocation:CityScapeWhat... ...work performed by senior and staff-level team... ...of related experience in Internal Controls, Public Accounting, Internal Audit, or similar field.Bachelor... ...knowledge of general banking operations, including deposit...SuggestedFull timeWork at office
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to... ...losses, rule misses, and control failures, and translate... ...strategic initiativesWork with internal technology teams and third... ...crime roles within banking, financial services, fintech, payments, retirement services...SeniorFull timeRemote work- Senior Financial Control Analyst Location: CityScape What You'll Do As a Senior... ...test work on financial internal controls in compliance with... ...plans, to management. Perform audit assignments and projects... ...level knowledge of general banking operations, including deposit...SeniorWork at office
$101k - $168.5k
...Inc. (NYSE: BANC) is a bank holding company with over... ...The VP, Assistant Controller will be a key role in the... ...information available to senior management. Lead... ...SOX department, maintain internal controls to safeguard processes... ...and regulatory audit engagements as required...Work experience placementLocal areaImmediate startFlexible hoursBanc of California
Phoenix, AZ1 day ago- ...Title:First Line Risk & Control Associate... ...report risk across the Bank highlighting key risks... ...base of associates and leaders and deploying risk management... ...initiatives to improve internal processes as well as develop... ...Regulatory Compliance, Internal Audit or similar field....Full time
- Columbia Bank seeks an experienced assurance professional to scope and execute risk-based audits across assigned processes. The role collaborates in agile teams, focusing on... ...analyze data trends, and present results to Internal Audit Leadership and External Auditors. Strong...Senior
- ...Technology, and Operations. These leaders will work together to... ...leader with a strong corporate controller background who is comfortable... ...financial processes, strong internal controls, and clear operational... ...and liquidity needs Oversee banking relationships and treasury operations...Local area
Balance Staffing
Phoenix, AZ4 days ago $89.25k - $150.25k
...benefitsJob Function: Internal AuditSchedule: Full timeWorkplace... ...Risk Management and Control ManagementCompany:... ...the Internal Audit Group at American Express... ...accounting, data analytics, and banking operations. Our audit... ...new skills, develop as a leader, and grow your career....Ongoing contractWorldwide- ...data is accurate, timely, well controlled, and available for budgeting,... ...ImprovementSupport SOX, audit, access management, data governance... ...preferred.Experience in banking, FP&A, financial services, or... ...financial systems processes, internal controls, audit, system changes...
Western Alliance Bank
Phoenix, AZ3 days ago - Job Title:Associate Audit Director, Compliance Risk ManagementLocation... ...ll evaluate processes and internal controls for adherence to bank policies and procedures,... ...and proactively inform senior leadership of audit... ...of working with our audit leaders across the department, as...Full time
- Job Title:First Line Risk & Control RCSA ManagerLocation:CityScapeWhat you'll do:This role... ...experience required.Advanced knowledge of general banking operations, including deposit operations,... ...in Compliance, Operations Management, Audit, Risk Management, or related field....Full time
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory... ...AML/BSA independent testing and internal audit engagements across diverse financial institutions... ..., including large banks, MSBs, fintechs, broker/dealers, and asset managers....Temporary workFlexible hours
- ...experienced Ccorporate Controller (Head of Central Accounting... ...a hospitality finance leader who thrives in a fast‑... ..., maintains strong internal controls, manages cash... ...ledger, journal entries, bank reconciliations, fixed... ...transfers. Coordinate annual audits and tax reporting....Local area
- ...partners closely with the Controller and business leaders to deliver accurate,... ...operational reports for senior leadership, including overhead... ...inventories. Support internal and external audits, tax reporting... ...including AR factoring and banking transactions. Including...Senior
Kinetic Engine Systems
Phoenix, AZ2 days ago - Job Title:Audit Project Manager - Finance OrganizationLocation... ...processes and controls for adherence to bank policies and... ...Audit Director or Senior Audit Director; however... ...with our audit leaders across the department... ...frameworks to help in internal control evaluation...Full time
$65.5k - $102.5k
...Description About the Internal Audit Group at American... ...backgrounds including internal controls, consumer compliance,... ..., data analytics, and banking operations. Our audit... ...Assist Senior Managers / Managers in... ...skills, develop as a leader, and grow your career....Work at officeLocal areaWorldwideFlexible hoursAmerican Express
Phoenix, AZ3 days ago- Job Title:Senior Banking Operations Manager - Banking Operations... .... You'll coach leaders in work priority, ensuring... ...and process/controls are effectively met. In... ...point of contact with Audit, Sox and Compliance.Provide... ...enterprise projects for internal partners. Execute adequate...SeniorFull time
- ...opportunity for an Assistant Controller, overseeing the... ...inventory controls, analysis, auditing as well as operational... ...and other business leaders to identify financial... ..., A/P, A/R, Cash & Banking, and assigned Tax &... ...properties.+ Accommodate internal and external auditors....
Arizona Staffing
Phoenix, AZ1 day ago - ...search for an Assistant Controller in Phoenix, AZ.... ...will report directly to senior leadership and partners... ...and implementations. Internal Controls & Compliance... ...UK considerations. Audit & External Partners... ...Coordinate with tax preparers, banking partners, and other...
HHM Talent
Phoenix, AZ4 days ago - ...Line Risk Manager - RCSA Controls and Testing position supports the General Bank. This role is a first line... ...Activities- Works with FRM leader and senior management to create risk... ...inquiries, examinations, and audits in collaboration with internal stakeholders. Support...Work at office
$115k - $125k
...Senior Treasury Analyst $115k-$125k base salary (depending on experience) Scottsdale... ...management, liquidity planning, and international banking activity. You'll play a key role in... ...operations by improving processes, maintaining controls and policies, and reconciling cash...SeniorTemporary workFor contractorsWork at officeLocal areaVaco
Phoenix, AZ1 day ago$115k - $125k
Senior Treasury Analyst Salary: $115K-$125K base (depending on experience) Location... ...liquidity planning, and working with international banking partners. The person in this position... ...treasury processes, maintaining policies and controls, and reconciling cash accounts What...SeniorTemporary work- Western Alliance Bank is seeking a First Line Risk & Control Associate Director in the CityScape area of Phoenix to lead risk management programs within the bank’s framework. You will manage a team, evaluate risk strategies, and drive control enhancements while partnering...
- ...success of Leslie's. Job Overview: The Senior, Internal Audit works closely with the Chief Audit Executive at Leslie's to... ..., in coordination with co-sourced partner, external audit, control owners and executive management. Work closely with co-...SeniorTemporary workRemote workFlexible hours
Leslie's
Phoenix, AZ3 days ago - The Cheesecake Factory is seeking a Senior Internal Auditor to support the SOX program at our Phoenix, AZ center. You will work with the Senior Manager and Manager of Internal Audit to perform testing, document findings, and monitor deadlines. You’ll partner with process...Senior
- Job Title:Senior Digital Asset ManagerLocation:CityScapeWhat you'll... ...Asset Manager you will act as the Bank’s subject matter expert and... ...as the single accountable leader for outcomes.Act as ecosystem... ...standards (SOX, AML/KYT) and embed controls into the digital asset...SeniorFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Internal Audit Leader: Banking & Fintech Controls. Be the first to apply!
Related searches
- director internal audit Phoenix, AZ
- pwc audit associate Phoenix, AZ
- external audit manager Phoenix, AZ
- audit manager Phoenix, AZ
- audit supervisor Phoenix, AZ
- kpmg audit associate Phoenix, AZ
- audit director Phoenix, AZ
- senior audit manager Phoenix, AZ
- audit associate Phoenix, AZ
- internal audit associate Phoenix, AZ