Senior Internal Auditor - Finance & Regulatory
SunTrust Investment Services, Inc.
SunTrust Investment Services, Inc. is seeking a Truist Internal Auditor 2 based in Richmond, Virginia. This role involves conducting internal audits, identifying control weaknesses, and communicating findings to management. The ideal candidate will have a Bachelor’s degree in accounting or a related field, along with two to four years of relevant experience. Strong analytical skills and proficiency in Microsoft Office are essential for success in this position. #J-18808-Ljbffr
- ...Truist Internal Auditor 2 Truist Internal Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal...RegulatoryWork at office
$160k - $200k
...Consultant | Operational Risk & Audit The Senior Risk Manager will play a crucial role in... ...Strong understanding of compliance and regulatory procedures (HIPAA/HITECH, Sarbanes-Oxley... ...Employment type Full-time Job function Finance and Information Technology #J-18808-Ljbffr...SeniorRegulatoryFull time$106.7k - $121.7k
...Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One... ...One’s governance, risk management, and internal control processes. You possess a... ...Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified...SeniorRegulatoryFull timePart timeLocal area3 days per week- ...Senior Accountant Our client in the financial services industry... ...segment packs to be presented to Finance leadership and business... ...objectives. Participate in the internal and external audit process.... ...with statutory guidance and regulatory deadlines. Collaborate with...SeniorRegulatoryWork experience placement
- ...Senior Associate Risk Manager – Global Payments Network Risk Are you ready to lead from... ...Excellence : Own, enhance, and execute internal and external reporting processes, ensuring... ...documentation that aligns with complex regulatory and internal expectations. Framework Alignment...SeniorRegulatoryLocal area
- ...Markel Service Inc. in Richmond, Virginia is looking for a Senior Regulatory Compliance Analyst to join the Personal Lines Compliance team. This role is crucial for ensuring regulatory compliance and enabling business growth. Responsibilities include leading regulatory...SeniorRegulatoryWork at officeRemote work
- ...& Analysis (FP&A), Corporate Finance, and others. Provide technical... ...financing transactions, and regulatory accounting, among other topics... ..., as well as external auditors and standard‑setting and/or regulatory... ...effectively interact with internal customers, as well as work with...SeniorRegulatoryWork at officeVisa sponsorshipWork visaRelocation package
$100k - $115k
...for most states. Prepare calculations and filings of income tax estimates and extensions. Handle regulatory correspondence, inquiries, and audits. Collaborate with internal teams and external service providers to gather, analyze, and validate company data for tax purposes...SeniorRegulatoryLocal area- ...Richmond area to identify a Senior Cost Accountant with deep expertise... ...core accounting and finance operations in a standard-cost... ...valuations Strengthen and optimize internal controls, accounting... ...and maintain compliance with regulatory requirements Oversee payroll...SeniorRegulatoryWork at office
- ...Senior Capital Oversight Risk Manager The Senior Capital Oversight Risk Manager serves... ..., including capital stress testing, regulatory interpretations and capital planning. Provide... ...degree in Business Management or Finance 3. Strong analytical and organizational...SeniorRegulatory
- ...Fahrenheit Advisors is seeking experienced Senior Staff Accountant consultants for project... ...with experienced accounting and finance consultants Professional Development: Continue... ...or trends Assist with audit, tax, and regulatory support Support accounting integrations...SeniorRegulatoryFull timeTemporary workPart timeInterim roleFlexible hours
$75k - $100k
...Senior Accountant As the Senior Accountant, you... ...sit at the heart of the finance function and are... ...standardize and improve internal processes. The most important... ...schedule requests of auditors Support annual tax... ...procedures to ensure regulatory compliance and...SeniorRegulatoryRemote work$155.3k - $177.2k
...Senior Audit Manager, Financial Crimes Compliance... ...Sanctions, External Fraud and Internal Fraud.... ...only make you a better Auditor. This part will require... ...Accounting, Master's Degree in Finance, or Master of Business... ...(CPA), Certified Regulatory Compliance Manager (CRCM...SeniorRegulatoryFull timePart timeLocal area3 days per week- ...Job title: Sr. Internal Auditor Location : Richmond, VA Duration: 6 months (Possible Extension... .... Experience in serving as a Senior auditor. Bachelor's degree in Information Systems, Accounting, Finance, Business / Economics, or other business-related...SeniorWork experience placementWork at office
- ...Truist Senior Internal Auditor Truist Senior Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the...SeniorWork at office
- ...Card Risk Senior Manager - Platform Development Capital One is pushing the boundaries... ...Security, second line risk organizations, and Internal Audit on key technology risks and... ...abreast of the changing technology and regulatory environment and understand the impacts to...SeniorRegulatoryLocal area
- ...Teradata is seeking a highly motivated IT Senior Auditor to join our global Enterprise Risk and Assurance Services (ERAS) team. Internal Audit provides independent, objective... ...compliance with relevant information security, regulatory, and industry standards, including but...SeniorRegulatoryPermanent employmentRemote workFlexible hours
- ...difference - for us and for your future. Position Title: Senior Relationship Banker Business Unit: Retail Reports to: Varies... ...to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company...SeniorRegulatoryWork at officeShift work
$90k - $130k
...Senior Associate to Manager, Accounting, Reporting... ...automation, and modern finance systems to help organizations... ..., financial and regulatory reporting,... ...finance, operations, and auditors. Contribute to process... ...development efforts and internal initiatives. Qualifications...SeniorRegulatoryPermanent employmentRemote work$111.2k - $126.9k
...Senior Associate, Product Management (Anti-Money Laundering) Product Management at Capital One is a booming, vibrant craft that requires... ...Anti-Money Laundering platforms that ensures compliance with regulatory requirements. Work on a Product Trio: Partner with other...SeniorRegulatoryFull timePart timeLocal area- ...Accountant to join our Finance & Accounting... ...outsourced accounting and regulatory filing services across... ...activities. The Experienced Senior Accountant will... ...actuaries, and external auditors while mentoring staff... ...50 U.S. states and internationally. Equal Employment...SeniorRegulatoryLocal areaFlexible hours
- ...referring more complex client needs or financial goals to other internal specialists. Participates fully in all components of the... ...background standards. Successful candidates must also meet ongoing regulatory requirements ~ Ability to multi-task under time constraints...SeniorRegulatoryTemporary workWork at officeNight shiftWeekend work
$185k - $235k
...and qualifications.SummaryThe Senior Director, Accounting –... ...financial close and reporting, internal controls, and technical accounting... ..., senior accounting and finance leaders, and operational leaders... ...MD&S.Ensures compliance with regulatory and statutory requirements.M&...SeniorRegulatoryFull timeTemporary workLocal areaWorldwide$119k - $215.6k
...has been created for a Senior Manager to lead... ...engagements focused on internal audit, risk management... ...on internal controls, regulatory compliance, risk mitigation... ...degree in Accounting, Finance, or a related field... ...or Certified Internal Auditor (CIA) certification desired...SeniorRegulatoryWork experience placementWork at officeLocal areaRemote work$202.9k
...POSITION TITLE CareScout Services Senior Enterprise Risk Director POSITION LOCATION... ...and risk assessment Partner with internal assurance functions to ensure coordinated... ...frameworks Knowledge of relevant regulatory and compliance requirements Nice to have...SeniorRegulatoryLocal area- ...Job Description Job Description Position: Internal Auditor II Location/Department: Richmond Headquarters/Audit Status: Full... ...Requirements Bachelor’s Degree with concentration in Accounting or Finance preferred; concentrations in IT or other disciplines also...Full timeTemporary workWork experience placementWork at office
- ...is looking for an experienced Senior Business Development Manager... ...opportunities end‑to‑end, including internal coordination and governance... ...pre‑sales, delivery, legal, finance) to shape and win deals... ..., with knowledge of relevant regulatory environments Strong understanding...SeniorRegulatoryWork at officeRelocation3 days per week
$170k - $200k
...Senior Risk Technologist Provides senior leadership level risk... ...associated risks, and evolving regulatory developments, and to... ...applicable laws, rules, regulations, internal policies, standards, and... ...technology, Data, Business and/or Finance. 2. Fifteen plus years of...SeniorRegulatoryFull timeContract workPart timeWork at office$94k - $127k
...rely on us to offer flexible lease-to-own financing to their non-prime consumers, while... ...Operations: Monitor complaint handling and regulatory response processes. Build, document... ...service and/or collections teams (internal or outsourced). ~ Familiarity with loan...SeniorRegulatoryWork at officeRemote workFlexible hours- ...Financial Analyst/Senior Financial Analyst Dominion Energy is committed to providing... ...Dominion Energy Virginia (DEV) Transmission Finance & Business Services team in achieving... ...Transmission's budgets, forecasts and regulatory filings. Duties include, but are not...SeniorRegulatoryTemporary workSummer workVisa sponsorshipWork visaRelocation packageNight shiftDay shift
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