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
$105.4k - $124k
...At U.S. Bank, we're on a journey to... ...Bank Corporate Audit Services (CAS)... ...business partners (Consumer and Business... ...conformance with internal audit policies... ...and inform solutions that minimize losses... ...involving platforms (AWS Cloud, etc... ..., systems, and associated risks/controls...PlatformTemporary workWork experience placementWork at officeLocal area3 days per week$119.77k - $140.9k
...Audit Project Manager At U.S. Bank, we're on a journey to do our best. Helping the customers... ...audit coverage of the Consumer, Business and Treasury... ...in conformance with internal audit policies and procedures... ...products/services, systems, and associated risks/controls...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per week$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- ...Corporate & Commercial Bank (TCCB).... ...underwriting process both internally and externally... ...risk evaluation and associated regulatory compliance... ...client credit solutions, identifying issues... ...internal and external audit and examiner... ...that benefit the PM platform as a whole. 11....Platform
- ...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...Platform
- ...Manager, Risk Management Audit Join a purpose... ...performing culture. Global Banking and Markets (GBM) is a... ...with a growing platform in the US and Latin America... ...3rd Line of Defense, Internal Audit provides enterprise... .../unit/ process and associated risks, develops an appropriate...PlatformLocal areaFlexible hours
- ...disaster recovery) capability. This associate level professional will work... ...various GS divisions (Global Banking and Markets, Platform Solutions, Corporate Treasury, Operations,... ...operational resilience related internal/external audits and regulatory inquiries. SKILLS...Platform
- Internal Audit at Goldman Sachs In Internal Audit, we ensure that Goldman Sachs maintains effective... ...management on developing smart control solutions. Our group has unique insight on the... ...69, we are a leading global investment banking, securities and investment management...Full timeTemporary workWork at office
$94.4k - $293.8k
...Job Description Retail Banking Manager Accenture is a leading... ...our broad range of services, solutions, and assets across Strategy &... ...Management consulting experience * Consumer lending/mortgage lending... ..., data visualization platforms) Compensation at Accenture...PlatformWork at officeLocal area$132.5k - $338.3k
...our broad range of services, solutions, and assets across Strategy &... ...Consulting Senior Manager within the Banking Consulting practice, you are... ...consulting experience * Consumer lending/mortgage lending... ...PowerPoint, data visualization platforms) Compensation at Accenture...PlatformWork at officeLocal area- ...operations, cash management, banking administration, and cash forecasting... ...cross-functionally with internal departments and banking... ...multiple bank accounts, banking platforms, and treasury systems, including... ...for management, accounting, audit, and lender reporting...PlatformRemote work
- ...within J.P. Morgan's U.S. Private Bank. If you have an... ...Firms on Banking and Lending solutions as well as Cash Management in... ...supported by an institutional platform that has the resources, specialists... ...financial solutions to millions of consumers, small businesses and many of...PlatformTemporary workWork experience placementLocal area
$11.72k - $14.91k
...divh2Financial Examiner VI-VII: Commercial Bank Examiner/h2pOrganization: Texas... ...another approved state banking authority. Internal applicants must have completed all phases... ...reporting techniques./liliSkill in reviewing and auditing financial data and records./liliAbility...Full timeWork at officeNight shift$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- ...Internal Audit In Internal Audit, we ensure that Goldman Sachs maintains effective controls... ...on developing smart control solutions. Our group has unique insight on the... ...functions, including securities, investment banking, consumer and investment management, risk management...
- ...Staff Internal Auditor We are currently seeking a Staff... ...s independent internal audit function by executing... ...(AML) controls Consumer privacy, GLBA, and data... ...servicers, master servicers, banks, or financial... ...with audit management platforms. Equal Employment Opportunity...PlatformWork at officeLocal area
- ...high-performing culture. Global Banking and Markets (GBM) is a... ...Banking business with a growing platform in the US and Latin America,... ...current governing regulations, internal policies, and guidelines. The... ...relevant experience in Internal Audit / Regulatory Reporting /...PlatformWork at officeFlexible hours
$125.76k - $188.64k
...Citi, the leading global bank, has approximately 200... .... Citi provides consumers, corporations, governments... .... Our technology solutions are the foundations of... ...architecture and ensuring our platforms provide a first-class... ...Compliance, Controls, Internal Audit and Risk, and...PlatformFull time- ...Internal Audit, Corporate Controllers & Tax, Associate The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm... ...developing smart control solutions. Our group has unique... ...investment banking, consumer and investment...Work at office
$47 - $71 per hour
...Senior Internal Auditor Global Banks Locations: Salt Lake City, UT; Dallas, TX; New York, NY (Onsite... ...responsible for executing risk-based audits, evaluating internal controls, and ensuring... ...eligible for hire as an experienced associate. RSM will consider for employment...Hourly payTemporary workWork experience placementInternshipLocal area$8.55k - $10.04k
...divh2Financial Examiner IV-V: Commercial Bank Examiner/h2pOrganization: Texas Department of Banking/ppPrimary Location: Texas-Houston... ...Department of Banking, or another approved state banking authority. Internal applicants must have completed all phases of the Departments...Full timeWork at officeImmediate startNight shift- ...to ensure compliance with internal/external audits. Responsible for internal... ...experience with GL reconciliations, banking reconciliation, and related... ...and maternity benefits. Associate purchase and discount... ..., and comprehensive solutions, empowering our customers to...Local area
$210k - $280k
...Director, Real Estate Banking provides strategic... ...real estate (CRE) platform. This role is... ...estate financing solutions, including construction... ...partnerships with internal teams including... ...with all regulatory, audit, and internal... ...addition, eligible associates may take advantage...PlatformTemporary workWork experience placementLocal areaFlexible hours- ...Management, Inc. BOKF, NA operates banking divisions: Bank of... ...century of experience, we serve consumers, businesses, and wealth clients... ...development, aligning with our brand platform, "We go above. So you can go... ...Relationship Managers and internal partners to support deal...PlatformLocal area
- ...forth by Texas Capital Bank. Targeting VP or... ...Based Lending focused on consumer receivable finance and... ...closely with Analysts, Associates, and Relationship Managers... ...while serving as an internal consultant and liaison... ...develop innovative solutions for our clients, all while...Work at office
- ...customer service and operational support to internal and external clients. This position is... ...customers’ requests, recommending banking products/services, determining appropriate... ...and meetings to assess needs and present solutions Use effective sales approaches to recommend...Work experience placementBank staffWork at officeRemote work
$99k - $266k
...Practice Industry/Sector: Banking and Capital Markets... ...complex national and international tax environment... ...stakeholder views to develop solutions and recommendations.... ...provision preparation, audit and review with the ability... ..., or other similar platforms; and using research...PlatformFull timeH1bLocal areaOverseas$135k - $190k
...of one of the industry's most respected platforms. Your leadership will be critical in... ...client contacts, auditors, lawyers, and banking personnel Lead, direct, and coach team... ...apply learning to clients and recommend solutions to issues ~ Ability to quickly adapt to...PlatformWork at officeRemote work3 days per week- ...Payments Solutions Architect Location: Dallas / Remote Fulltime only Previous background in Solutions Architecture in banking is preferred. Previous experience in creating architectural... ...OFAC/AML and Fraud screening platforms. Technical and vendor...PlatformFull timeRemote work
- ...remediate gaps. Balance internal staffing and approved... ...Credit Review and Internal Audit by ensuring exam workpapers... ...offers innovative financial solutions to millions of consumers, small businesses and many... ...are a leader in investment banking, consumer and small...
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