AI-Driven Internal Audit Lead - Fintech & Banking
Circle
Circle National Trust seeks a seasoned Senior Manager of Internal Audit to lead the national bank's audit program and ensure regulatory compliance. You will direct fiduciary and banking audits, testing controls and partnering with senior leadership and regulators to provide insights. The role emphasizes integrity, precision, and collaboration within a fast-paced fintech environment. The position requires 10+ years in auditing, 3+ years in leadership, and CPA and/or CIA/CISA where possible, with #J-18808-Ljbffr Circle
$175k - $227.5k
...one of the world’s leading internet financial... ..., Mindful, and Driven by Excellence. We... ...Senior Manager of Internal Audit to lead the strategic... ...National Trust’s ("the Bank" or "First... ...Proficiency in utilizing AI tools (Such as... ...financial services, fintech, payments, or high...SuggestedWork at officeFlexible hours$134.5k - $265.1k
...technical leaders Lead discovery sessions... ...client architects and internal engineering teams... ...architecture, event-driven systems, and cloud-... ...Exposure to Agentic AI frameworks and... ...financial services (banking, capital markets, payments... ..., insurance, or fintech) strongly preferred...SuggestedWork experience placementLocal area- ...Senior Internal Auditor Position at FirstBank Summary: FirstBank is a Tennessee-headquartered community bank regulated by the Federal Reserve Bank and Tennessee Department Of Financial Institutions. The Internal Audit Department provides independent, objective assurance...SuggestedWork at office
- ...vision is to become the world’s leading advisors in harnessing... ...articulate a compelling business-driven vision and target state for Enterprise... ...on working with clients in Banking, Capital Markets or Insurance.... ...leadership in cloud, data and AI with unmatched industry...SuggestedFull timeLive inWork at officeLocal area
- ...Securitybanktn in Nashville, Tennessee, is seeking an Internal Auditor I to assist in operational, financial, and compliance audits. The successful candidate will evaluate internal controls, assist in documentation and reporting, and ensure adherence to audit standards...Suggested
- Reporting to the Chief Risk Officer (CRO), the Internal Auditor I is responsible for... ...in operational, financial and compliance audit engagements; identifying and understanding... ...risks and controls associated with various banking business functions; and performing analysis...Temporary workWork at office
- ...transformational journeys. The Banking & Capital Markets Digital... ...projects. We AreAccenture is a leading global professional services company... ...leadership in cloud, data and AI with unmatched industry... ...best practices such as event-driven architectures and domain driven...Full timeLive inWork at officeLocal area
- ...teams to resolve late pay Support VP on internal and external audit requests Collaborate with sales team on ad hoc analysis requests Reconcile banking deposit transactions to sales and... ...business or related field Knowledgeable with AI learnings tools and AI models, a plus 5...FreelanceWork at officeImmediate start
- ...consulting services with industry-leading workplace culture. Our nine... ..., and our communities. Audit and assurance services are provided... ...across a wide range of banking operations. In this role, you... ...of high-quality, risk-based internal audit services to financial institutions...Full timeContract workWork at officeFlexible hoursNight shift
- ...Are We believe the future of banking is digital, connected, contextual... ...banks, credit unions, and FinTechs to integrate fully compliant financial... ...regulatory window. Provides audit, loan review, and examination... ...LMS a plus. Comfort using AI and automation tools to improve...Contract workWork at office
- ...consulting services with industry-leading workplace culture. Our nine... ..., and our communities. Audit and assurance services are provided... ...across a wide range of banking operations. This role offers... ...begin or advance a career in internal audit while gaining exposure...Work experience placementInternshipFlexible hoursNight shift
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to perform independent testing and internal audit engagements focused on AML compliance for financial institutions of varying sizes. The role emphasizes BSA/AML requirements, testing, and collaboration...Temporary work
- Southern Bank of Tennessee Digital Banking Manager Southern Bank... ...a Digital Banking Manager to lead the day-to-day administration,... ...technology and automation. Serve as an internal resource for digital banking... ...strategies. Support internal audits, regulatory examinations,...Contract workLocal area
- Accenture is a leading global professional services company that helps... ...in cloud, data, and AI with unmatched industry experience... ...Financial Services North America Banking Client Service Group, which... ...: ACH, Domestic Wire, International Wire, Fedwire/CHIPS, SWIFTCash...Full timeLive inWork at officeLocal area
$81k - $192k
...part of our DNA across our audit, tax, and consulting... ...innovative ideas, such as AI-enabled insights and... ...you will further learn to lead, gain deep industry insight... ...audit working with Banking, Private Equity, Asset Management, Insurance, & Fintech clients. Organization, communication...Full timeSeasonal workLocal areaWorldwideHome office$81k - $192k
A leading public accounting firm in Tennessee is seeking an Audit Manager to oversee client relationships and lead audit teams. Candidates should have over... ...experience in public accounting, specifically within Banking and Fintech sectors. This role involves significant client...$65.6k - $88.8k
...commissions, reimbursements, deductions), leading implementations and provider transitions... ...Pilot integrates directly with the billing, banking, expense, and payroll systems customers... ...our valuation to $1.2 billion – Meet Fintech’s Newest Unicorn. Why Pilot? We invest in...Full timeTemporary workPart timeLocal areaFlexible hours$150k - $160k
...GREYSTAR Greystar is a leading, fully integrated global... ...partnerships with internal leaders, the Director ensures... ...the plan. Use data-driven insights to identify trends... ...the portfolio. Ensure audits are completed... ...will never request your banking details or other sensitive...Full timeLocal areaImmediate startWorldwideShift work- ...timeliness, and compliance. You will lead the accounts payable team for... ...and collaborate with other internal teams as you implement best... ...Purchasing Card Program including banking applications, policies, and... ...for internal and external audits. Process Improvement and Technology...Full timeContract workPart timeWork experience placementWork at officeLocal areaFlexible hours
- ...Description: Who We Are Thread Bank is a digital-first financial... ...banks, credit unions, and FinTechs to integrate compliant financial... ..., synthetic identities, and internal fraud. • Conduct root cause... ...to safeguard compliance. • Lead development of investigative standards...Interim roleWork at office
- ...JOB REQUIREMENTS Business Acumen Treasury Knowledge Reporting Banking Transactions Relationship Management Communication Accounting Continuous... ...who make it their first priority to serve. We are performance driven We value a passion for excellence We value teamwork We value...
$67.95k - $136.38k
Position Summary AI is reshaping how companies... ...at the entities we audit and advise - helping assess... ...automated journal entries, AI-driven reconciliations).... ...landscape and contribute to internal training materials and... ...relationshipsAbility to lead projects or...InternshipWork at officeLocal areaVisa sponsorship- ...Nashville, TN or Birmingham, AL Summary: The Consumer Banking Performance Manager is a key leader responsible for... ..., client behavior, and market trends to develop data-driven insights and actionable strategies. Lead the development of performance dashboards, KPIs, and...
$150k
...PracticeManagement LevelDirectorJob Description & SummaryThe OpportunityAs a Banking & Capital Markets Tax Director, you will focus on providing... .... As a Director, you will set the strategic direction and lead business development efforts. You will make impactful decisions...Full timeH1b- ...Thread Bank is a Nashville-based, fast-growing fintech-friendly bank seeking a credit professional to manage real estate appraisals, collateral documentation... ...processes, and risk assessments, ensuring USPAP/ECOA/FCRA compliance and audit readiness. #J-18808-Ljbffr...
$132.7k - $303.2k
...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...advisory or annuity tax service delivery. Lead tax processes by directing and coordinating... ...for client deliverables, developing internal team members, and managing the functional...Work experience placementSummer holidayFlexible hours- A major film studio is seeking a Senior Internal Auditor for its Nashville location. This role involves delivering data-driven insights and conducting risk-based audits to enhance internal controls. Candidates should have at least 5 years of experience in internal audit...
- ...responsible for performing internal quality assessment... ...will do in this role: Leads, coordinates and... ...routine, pre-bill, policy driven and incentive plan driven... ...Minimum of 3 years coding auditing/monitoring experience... ...spending accounts, preferred banking partnerships,...Temporary workWork from homeFlexible hours
$120k - $150k
...managed services, and milestone-driven delivery work. This requires... ...statements; support external audit and tax preparation processes... ...Canadian entities. Manage banking relationships, monitor cash flow... ...platform. Manage Strengthen internal controls, financial policies,...Contract workFor contractorsRemote work- ...policy, U.S. GAAP, SOX requirements, and audit expectations. This position partners with... ...integrity. Review duplicate vendors and vendor banking controls. Ensure payments follow policy... ...for AP-related processes. Respond to internal and external audit requests. Process Improvement...Temporary workWork at office
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