Internal Audit Associate Platform Solutions & Consumer Banking
CFA Institute
A leading global investment firm seeks an Internal Auditor to assess internal controls and manage audit engagements. Candidates should have 3+ years of relevant experience and strong analytical skills. This role involves developing insights into consumer banking areas and executing audits through detailed testing and evaluations. A degree in finance or accounting and relevant certifications are preferred. The environment is fast-paced and requires strong communication and teamwork skills. #J-18808-Ljbffr CFA Institute
- ...within the Global Banking & Markets... ...asset management platform specializing in whole... ...across mortgages, consumer loans, real estate... ...reporting packages for internal and external... ...loan agreements and associated documentsAssist... ...reporting solutions among available data...Platform
$115k - $168k
...CoreWeave delivers a platform of technology,... ...maintains strong internal controls, ensures... ...internal and external audits, and leads... ...runs, and related banking functions ~ Proven... ...develop innovative solutions to complex problems... ...collaboration. California Consumer Privacy Act -...PlatformPermanent employmentFull timeTemporary workCasual workWork at officeRemote workFlexible hours$112.32k - $166.4k
...Temporary Manager – AML Internal Audit (Risk Consulting)... ...supporting large Global Banking clients. This... ..., Archer, or similar platforms. Familiarity with... ...FCCM, or comparable solutions. Ideal Candidate... ...hire as an experienced associate. RSM will consider...PlatformHourly payTemporary workWork experience placementInternshipLocal area- ...Corporate & Commercial Bank (TCCB). The Senior... ...process both internally and externally with... ...evaluation and associated regulatory compliance... ...client credit solutions, identifying issues... ...internal and external audit and examiner... ...that benefit the PM platform as a whole. Nature...PlatformFull timePart timeShift workDay shift
$90k - $110k
...Estate is seeking an Associate Manager, to join its... ...journal entries.Bank account reconciliations... ...documentation in support of internal and external audits.Assist with the... ...across the platform.Prepare various analytical... ...agriculture, and impact solutions across the risk-...PlatformFull timePart timeWork at officeLocal areaImmediate startRemote work$133.37k - $156.9k
At U.S. Bank, we’re on a journey to do our best. Helping the... ...networks, and other internal and external stakeholders to... ...the team.Support internal audits, regulatory examinations, risk... ...approved AI tools, analytics platforms, and digital solutions responsibly, validating outputs...PlatformFull timeWork experience placementLocal area3 days per week- ...-timeDescriptionAt Sunflower Bank, N.A., we’re experiencing great... ...do every day for clients and associates. Learn more about Sunflower... ...a full-time Digital Banking Solutions Manager.This position is under... ...of the bank's digital banking platforms, including online banking,...PlatformFull timeContract workRemote workFlexible hours
$175k - $227.5k
...the world’s leading internet financial platform companies, building the foundation of a... ...is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution... ...of Circle National Trust’s ("the Bank" or "First National Digital Currency Bank...PlatformWork at officeFlexible hours- ...position is ideal for candidates who bring experience from banks, Big 4, public accounting and internal audit functions. The role will play a key part in... ...or working with functions such as BSA/AML, Trust or Consumer Compliance are highly favored. Professional certifications...
$200k - $260k
...leading internet financial platform companies, building the... ...and dependencies to ensure internal transparency and audit readiness.Translate regulatory... ...in fraud typologies in consumer/SMB segments, signals & strategies... ...in RegTech, banking, or scaled fintech, with direct...PlatformRemote workFlexible hours- ...providing investment banking, securities and investment... ...implement automation solutions and explore the use of... ...risk / compliance / audit / other governance function... ...), data visualization platforms, or AI/machine... ...accounting, consulting, internal audit and/or regulatory...Platform
- Associate, AWM Risk ManagementThe Goldman Sachs... ...investment banking, Global Markets and... ...suite of digital solutions to help our clients... ...US Deposits is the Consumer deposits business,... ...IndicatorsEngage with audit and risk partners... ...risk, compliance, internal audit or corporate...
$119.77k - $140.9k
At U.S. Bank, we’re on a journey to do our... ...S. Bank Corporate Audit Services (CAS)... ...business partners (Consumer and Business Banking... ...conformance with internal audit policies and... ...Identify gaps and inform solutions that minimize... ..., systems, and associated risks/controlsAssess...Full timeWork at officeLocal area3 days per week- ...broad range of services, solutions, and assets across... ...North America Banking Client Service Group,... ...and fin-techs, payment platforms. Accenture's North American... ...solutions for Consumer and Commercial Payments... ...ACH, Domestic Wire, International Wire, Fedwire/CHIPS,...PlatformFull timeLive inWork at officeLocal area
- ...providing investment banking, Global Markets... ...suite of digital solutions to help our clients... ...are looking for an Associate to serve as a... ...US Deposits is the Consumer deposits business,... ...supporting ad-hoc audit deliverables.Head... ...risk, compliance, internal audit or corporate...Work experience placement
$98.18k - $115.5k
At U.S. Bank, we’re on a journey to do our best. Helping... ...Performing Operations within Consumer & Business Banking... ...actions to ensure sustainable solutions.- Collaborate with Audit, Compliance, and Risk partners... .../services, systems, and associated risks/controls.- Thorough...Full timeWork experience placementWork at officeLocal area3 days per week- ...delivering investment reporting solutions to clients and help with... ...planning, investment management, banking and comprehensive advice to a... ...and their employees. Our consumer business provides digital solutions... ...an unparalleled investment platform inclusive of the full product...PlatformWork at office
- ...is responsible for planning, organizing, and executing IT audit engagements of IT internal controls, application controls, technology infrastructure,... ...services through its three primary subsidiaries, PlainsCapital Bank, PrimeLending, and HilltopSecurities. PlainsCapital Bank...Currently hiringRelocation package
- ...You'll play a key role in the Bank's Enterprise and Operational... ...Risk and Compliance (GRC) Platform and Program, Third-Party Risk... ...in Risk Management, Internal Audit, SOX, and Financial Institutions... ...legacy bank brands — Alliance Association Bank, Alliance Bank of Arizona...PlatformFull timeWork at office
- Job Description PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centered financial... ...combine that with the best attributes of a large bank. Enterprise Partnerships, consumer financial products that companies embed directly...PlatformContract work
$92.82k - $109.2k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ....Job DescriptionThe Corporate Audit Services (CAS) Senior Auditor... ...efficient review, and to meet internal audit policies and procedures.... ...Act and other applicable consumer regulations. Basic understanding...Full timeWork at officeLocal area3 days per week$120k
...Digital Banking Manager – To $120K – Dallas, TX... ...including content strategy, platform strategy, product... ...innovative digital solutions for products,... ...appropriate levels of internal controls associated with increasing the... ...to Bank Secrecy Act, Consumer Privacy, and Fair Lending...PlatformShift work- ...Execute SOX controls and ensure audit-ready documentation; serve as... ...master data integrity, banking changes, tax documentation (W... ..., segregation of duties, and internal audit requirements related to... ...Finance programs, e-payables platforms, or virtual card programs...PlatformWork at office
$70k - $85k
...Senior Internal AuditorThe Bonadio Group is currently seeking to add to our growing team,... ...Auditor to play a key role on our Internal Audit team. The internal auditor assists in providing... ...in a related fieldWork experience in banking or credit union industryIn process of or...Summer workWork at officeMonday to FridayMonday to ThursdayFlexible hours$53k - $69.3k
...industry-leading climate-control solutions. At Lennox, we win as a team,... ...reconciliation of prior-day bank activity. Prepare daily cash position... ...cash worksheets and ensure internal cash workbooks reconcile to... ...Support internal and external audit requests, including SOX...Temporary workWork at officeDay shift$99k - $266k
...complex national and international tax environment related... ...stakeholder views to develop solutions and recommendations.... ...preparation, audit and review with the ability... ..., or other similar platforms; and,Using research methods... ...in lending, digital banking, payments, crypto and...PlatformFull timeH1bLocal areaOverseas- ...to remediate gaps.Balance internal staffing and approved external... ...Review and Internal Audit by ensuring exam workpapers... ...offers innovative financial solutions to millions of consumers, small businesses and many... ...a leader in investment banking, consumer and small business...
- ...Infosys, develops enterprise- grade digital platforms that help organizations accelerate... ..., document intelligence, supply chain solutions, and banking platforms, serving enterprises across... ...services, insurance, retail, consumer goods, manufacturing, life sciences, telecommunications...Platform
- ...Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The... ...Sarbanes-Oxley (SOX) processes, including internal control documentations, walkthroughs, testing... ...such as COSO and IIA Global Internal Auditing Standards . Basic understanding of risks...InternshipImmediate startDay shift
- ....Key responsibilities of the Investment Banking Consulting Manager may include:Lead and... ...technology needs by evaluating a broad range of solutions, architectures, and operating models,... ....Experience with sell-side trading platforms and / or regulations, such as Murex or Calypso...PlatformFull timeLive inWork at officeLocal area
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