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
$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$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 work- Job Title:Senior Financial Control AnalystLocation:CityScapeWhat you'll do:As a... ...deliver test work on financial internal controls in compliance with... ..., to management.Perform audit assignments and projects... ...level knowledge of general banking operations, including deposit...SeniorFull timeWork at office
- 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
- ...Senior Treasury Analyst The Christian Wyatt Group is partnering... ...function within the Bank’s Corporate Treasury and the... ...provide effective challenge and controls to help ensure accuracy of the... ...Investments teams as well as Internal Audit, Model Risk, and Risk Management...Senior
$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 policy... ...department, maintain internal controls to safeguard processes... ...and regulatory audit engagements as required...Work experience placementLocal areaImmediate startFlexible hours$172.5k - $222.5k
...in protecting Circle from internal and external fraud risk. You... ...risk framework, policies, and controls, covering threats such as... ...mitigated, and reported to senior management and regulators... ...in fraud risk management in fintech, payments, banking, or financial services.Strong...SeniorLocal areaFlexible hours$89.25k - $150.25k
...benefitsJob Function: Internal AuditSchedule: Full timeCareer... ...Risk Management and Control ManagementCompany:... ...ExpressDescriptionAbout the Internal Audit Group at American... ..., data analytics, and banking operations. Our audit... ...skills, develop as a leader, and grow your career....Ongoing contractWorldwide- Job Title Senior Treasury Analyst Location CityScape What You’ll... ...enhancing the implementation of internal liquidity stress testing.... ...Liquidity Risk Oversight and Internal Audit. Partnering effectively with... ...years of Treasury or finance/banking industry experience...Senior
- Jobtailor in Phoenix, AZ is seeking an Audit Associate to assist in planning and assessing... ...design and operating effectiveness of controls across audits. You will prepare for and often... ...and complex controls for compliance with bank policies and procedures, report to an...Senior
- ...support and execute various risk programs and business unit risk activities. You will engage with business units to manage risks and controls across all risk types, monitor policy execution, and serve as a key communication channel between Risk Management and the business...Senior
- Job Title:Audit Project ManagerLocation:CityScapeWhat... ...processes and controls for adherence to bank policies and... ...an Audit Director or Senior Audit Director; however... ...working with our audit leaders across the department... ...to help in internal control evaluation of...Full time
- ...Implements and maintains a system of internal controls and segregation of duties, in compliance... ...and coordinates all external financial audits for GCNA and its affiliates, including external... ...for working with external auditors, bank and/or state auditors supplying timely and...Local areaRemote work
- 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
$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 monitoring... ...by improving processes, maintaining controls and policies, and reconciling cash...SeniorTemporary workWork at officeLocal area$107k - $130k
...clients within the Juris Banking Division. The SDPM... ...of WAB. Determines if internal counsel review is necessary... ...for internal audit reviews. Ensures fees... ...certifications of all bank controlled escrow accounts Understands... ..., legal department, senior managing director and...- ...for an experienced Controller to join their... ...experience — ideally at a senior level — who can... ...& finance leader impact the vision... ...Build and enforce internal controls that protect... ...cash forecasting, banking relationships, and... ...accounting & finance(audit background a plus)...Permanent employmentLocal area
- ...identify, measure, monitor, and control risks throughout the... ...You'll play a key role in the Bank's Enterprise and Operational... ...Responsible for supporting the Senior Director with oversight of special... ...in Risk Management, Internal Audit, SOX, Financial Institutions...Full timeWork at office
$103.75k - $174.75k
...ManagementCompany: American ExpressDescriptionThe Banking Onboarding FRAP team within Credit and... ...optimizing, and managing identity theft controls at onboarding for Banking products,... ...opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice...SeniorWork experience placement- Job Title:Senior Model Risk ManagerLocation:CityScapeWhat you'll do:As a Senior Model Risk... ...effective governance, oversight, and controls in accordance with model risk governance... ...preferred.Advanced knowledge of general banking operations, including deposit operations,...SeniorFull time
- ...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
- ...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
$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- ...operating effectiveness of controls for various audits Prepare for and attend or... ...controls for adherence to bank policies and procedures Report... ...and work with audit leaders across the department Create... ...in financial services and internal audit preferred, but not required...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
- Banner Health is seeking an Internal Audit professional to join our team in a day shift hybrid/remote role. You will execute audits from... ...financial, and compliance areas, developing walkthroughs, evaluating control design, and communicating results to management. The ideal...SeniorRemote jobDay shift
- Heitmeyer Consulting is looking for a Senior Recruiter to join our Phoenix team. This role involves full-cycle recruiting across financial services, requiring strong expertise in sourcing, screening, and delivering candidates for roles in technology, operations, and compliance...SeniorRemote job
- The Cheesecake Factory Incorporated in Phoenix, AZ is seeking a Senior Internal Auditor to support SOX compliance and audit projects. You will work closely with the Senior Manager, Internal Audit to ensure timely completion of testing and enhance operational processes....Senior
$120k - $200k
...Kikoff: The Fintech Powering Financial Security at Scale Kikoff... ...Officer who will also serve as the leader of our AML and OFAC sanctions... ...sanctions program across our bank-partner ecosystem. This... ...regulatory examinations, internal audits, and bank partner reviews...Full timeLocal area$260k - $365k
...time employment opportunity for a senior level Associate in the... ...the needs of both domestic and international clients. We continue to build on... ...(particularly in the areas of banking, money services businesses, payment systems, FinTech firms). Experience with licensing...SeniorFull timeTemporary workWork at officeFlexible hours
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