Director of Financial Crimes Audit & Risk Oversight
Truist
Truist Audit Services is seeking a Director to coordinate and manage internal audit assurance for the Audit Committee and Executive Management. Building strong relationships with Senior Management, you will maintain a dynamic audit plan and lead a team of audit professionals to deliver high-quality work. You will oversee 1LOD coverage, evaluate governance, risk management, and control processes, and ensure timely resolution of risk issues. #J-18808-Ljbffr Truist
- ...job description:The Truist Audit Services Director is responsible for coordinating... ..., independent, objective, risk-based internal audit... ...addition, the Director provides oversight of audits covering First... ...significant portion in the financial services industry, preferably...RiskFull timePart timeShift workDay shift
- ...or innovation functions within Truist's Financial Crimes Financial Intelligence Unit (FIU). This... ...financial crimes.The position applies a risk-based, intelligence-led approach by leveraging... ...Right to WorkJob SummaryJob number: R0117062Profession: Audit, Risk, Legal and FinanceRiskFull timePart timeWork at officeShift workDay shift
$170k - $200k
...description:Provides senior leadership level risk oversight and insight in driving the successful... ...Risk and Control mapping in a complex financial data management system.6. Strong senior... ...to WorkJob SummaryJob number: R0114865Profession: Audit, Risk, Legal and FinanceRiskFull timeContract workPart timeWork at officeShift workDay shift- ...meet you. About the Role As Director, Financial Operations, you will own the... ..., sign‑off protocols, and audit readiness. Comfortable owning... ...and high‑level customer or oversight narratives. Energized by ambiguity... ..., and lead the Risk & Compliance Governance pillar...RiskImmediate start
- ...Reporting to the Chief Financial Officer (CFO), the... ...President of Administration & Director of Financial Aid is an... ...responsible for the oversight of the financial aid... ...Uniformed Guidance Audits, reporting, and Program... ...leadership on compliance risks, audit outcomes, and...RiskWork at office
- Financial Crimes Investigator I Company: Truist Provide internal and external preliminary investigations... ...or suspicious activities and other high risk transactions, not excluding money... ...experience; preferably in a branch, audit, compliance or lending-related area. Strong...RiskWork at office
- ...strategic and hands‑on Finance Director to lead financial operations for our Energy &... ...growth. Identify risks and opportunities, lead actions... ...reporting requirements. Support audit activities; ensure accuracy... ...reporting. Lead financial oversight of capital investments and...RiskWork at officeLocal area
- ...a full-time CFO to lead the financial vision, strategy, and execution... ...school leaders, trustees, audit and investment committees, and... ...capital planning, including risk identification and financing... ...Compliance, Audit & Risk Oversight:Ensure compliance with financial...RiskFull timeTemporary workLocal area
$130.83k - $184.59k
...monitoring and performance reporting, risk governance coordination,... ...business objectivesProvides oversight and governance for collateral... ..., including remediation and audit supportLeads strategic... ...commercial finance, or related financial services experienceFive (5) years...RiskFull timeWork at officeFlexible hours$160k - $170k
...strengthen controls, manage risk, and drive strategic improvements... ..., reconciliations, audits, tax compliance, garnishments... ...value proposition enhancements.Financial Management & AnalyticsManage... ...Provide payroll and benefits oversight for LATAM operations in partnership...RiskContract workWork at officeLocal areaWork from homeFlexible hours- ...operations. Role Overview The Chief Financial Officer (CFO) will be a core... ...-to-end—reporting, controls, audit/tax management, LP financial... ...management, and vendor oversight; ensure clean allocations and... ...Partners on financial strategy, risk, and performance optimization...RiskImmediate start
$141.2k - $278.3k
...Record to Report. We help organizations enhance financial and operational performance, manage financial and audit risks, drive organizational change, and position... ...Establish appropriate roles, decision rights, human oversight, exception handling, escalation paths, and...RiskLocal areaShift work- ...currently looking to hire a Sr. Director, Global Payroll, within... ..., Compliance, Internal Audit, Information Security, and... ...growth, employee experience, risk tolerance, and financial objectives.Lead, develop,... ...while maintaining human oversight, auditability, privacy, and...RiskContract workCurrently hiringLocal area
- ...Description Description: DIRECTOR OF FINANCE... ...overseeing all aspects of financial management, accounting... ...Accounts Payable Payroll oversight Revenue recognition... ...maintaining prudent risk management practices.... ...Coordinate and oversee annual audits, tax filings, and...RiskContract workFor contractorsLocal area
- U.S. Bank is seeking a Corporate Audit Services (CAS) Senior Auditor to support audit engagements in a lead or contributor role. The role requires understanding risk management techniques, identifying business processes, and evaluating controls, with responsibilities across...Risk
- ...DESCRIPTION SUMMARY The Director, Insurance Captive & Accounting sits within the Risk Management team and is... ...Finance Leadership • Direct financial management and operational oversight of the company's captive... ...Workers' Compensation audit reviews and coordinate audit...RiskFull timeWork at officeLocal areaImmediate startRemote work
- ...member development, policy implementation, audit oversight, and cross‑functional collaboration,... ...with patients regarding medical, financial, and policy-related matters.Ability to... ...Possess a bias towards action and manage risk. Be agile, pragmatic and adjust. Identify...RiskWork at officeLocal areaFlexible hours
- ...environment. As a strategic financial leader, you will drive financial... ..., and providing executive oversight that may extend to HR, IT, and... ...also lead financial planning, risk management, capital structure... ...and regulatory compliance, audit coordination, tax support coordination...Risk
- ...Officer, this role will strengthen trust in financial results, build organizational... ...financial reporting through effective oversight of accounting operations, financial statements, internal controls, audit activities, and risk management processes. Partner with business...RiskFlexible hours
- U.S. Bank is seeking a Corporate Audit Services Senior Auditor to work with limited oversight on audit engagements, contributing as a lead or team member depending on complexity. The role requires understanding risk management, business processes, and controls, with responsibilities...Risk
- ...Corporate Director Of Payroll & Payroll Compliance... ...employee engagement, and financial performance, Davidson... ...that blends strategic oversight with day-to-day execution... ..., including filings, audits, and setup in new... ...accuracy and mitigate risk Process Improvement...RiskWork at officeLocal areaRelocation
- ...GAL is seeking a Chief Financial Officer Location:... ...and mitigation of risk, and compliance with applicable... .... Functional Area Oversight In addition to the... ...stability Manages audit, investment and... ...partners Engages Board of Directors Finance Committee to...RiskFull timeLocal areaFlexible hoursShift work
- ...Finance, Legal, Tax, Internal & external Audit, and external Payroll providers. The successful... ...roadmap.Develop governance and oversight processes for in-country payroll providers... ...process mapping, requirements gathering, risk assessments, and implementation planning....RiskWork at officeLocal areaWork from homeWorldwide
$140k - $150k
...accessible leaders, leveraging our financial strength and vast industry... ...real progress. The Claims Manager, Risk Management will be responsible for:· Active oversight of claims currently managed by a... ...timely reserve evaluations· Perform audits through claim systems and on-...RiskFull timeWorldwide$130k - $150k
...Financial Controller National Professional Services Firm Compensation... ...-driven culture Financial Oversight & Operations Oversee... ...Assist with annual audit coordination and compliance efforts... ...profitability Compliance & Risk Management Ensure...RiskRemote workWork from home1 day per week$155k - $222k
...essential in supporting the financial operations of Aon’s proprietary... ..., reconciliations, and NAV oversight. Manage reconciliations of cash... .../IFRS), complete relevant audit checklists, and work with management... ...Management, Researching, Risk Management, Consulting. How...RiskFull timeTemporary workPart timeLocal area$111k - $145.6k
...exceptions.Meet the TeamThe Financial Compliance & Operations team... ...key resource supporting the risk assessment, prioritizing, and... ...business process owners.Provide oversight and mentorship to SOX specialists... ...and the role of the SOX audit team.Drive internal control risk...RiskFull timeTemporary workWork at officeLocal areaFlexible hours2 days per week- ...for providing quality assured financial reporting of the business... ...Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting... ...impacts of business changes. Oversight of the internal control... ...and annual legal entity audited financial statements and annual...RiskFull timePart timeWork at office
$120k - $130k
...contributing to the overall financial health of the organization. This... ...and conditions. NetSuite Oversight: Manage and utilize NetSuite... ...the company’s assets, mitigate risks, and comply with all relevant... ...function Job function Accounting/Auditing Industries Industrial...RiskFull timeWork at office$150k - $225k
...Description PEPI - CFO Services – Director (Financial Reporting Advisory) OVERVIEW: A&M... ...by drafting SEC reporting and providing audit support Drive working capital disputes... ...and organizations) Identify risks and obstacles early on, create contingency...RiskPart timeWork experience placementInterim roleFlexible hours
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