Internal Audit Lead - Banking & Payments Strategy
Monograph
A financial services company in South San Francisco is seeking an experienced MALPB Internal Audit Lead. This role involves leading and executing a comprehensive audit strategy, evaluating governance and internal controls, and producing assessments for the Board and senior management. The ideal candidate will have at least 8 years of experience in auditing and relevant certifications. Competitive salary and comprehensive benefits package offered. #J-18808-Ljbffr Monograph
$169.4k - $254k
...Internal Audit Lead, Stablecoins & Digital Assets Stripe is a financial... ...startups—use Stripe to accept payments, grow their revenue, and accelerate... ...to Bridge National Trust Bank's Audit Committee as its... ..., risk-based internal audit strategy tailored to the unique demands...SuggestedFull timeContract workWork at office$169.4k - $254k
...use Stripe to accept payments, grow their revenue, and... ...a world class Internal Audit (IA) team. Our purpose... ...you’ll do The MALPB IA Lead will be at the forefront... ...most dynamic sectors of banking. In this pivotal role,... ...-based internal audit strategy that not only anticipates...SuggestedFull timeWork at officeLocal area$99k - $232k
...Specialty/Competency: Corporate and Business Strategy Industry/Sector: FS X-Sector Time... ...success of our Firm. You are expected to lead with integrity and authenticity, articulating... ...(e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and...SuggestedFull timeH1b$81.92k - $168.66k
...platforms. What you’ll do Lead global cash... ...relationships, funding strategies, and global banking operations. Prepare... ...management. Support payment operations, subsidiary... ...strict adherence to internal treasury policies, procedures... ...and external audit requests related to treasury...SuggestedWork at officeLocal areaRelocationRelocation package$130k - $150k
...skills and experience, internal pay equity, work... ...Responsibilities As a Risk Strategy professional, you will... ...modeling using payments, card/ACH, and account... ...EXL (NASDAQ: EXLS) is a leading data analytics and digital... ..., healthcare, banking and financial services...SuggestedWork at office2 days per week3 days per week$84k - $105k
...much more. As a trusted name in payments, we partner with thousands of... ...decisioning logic from both internally and externally developed... ...inform fraud risk decisioning and strategy execution.This role also... ...external stakeholders (including banking partners, merchants, and...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$345.04k - $399.42k
...Senior Engineering Manager in Payments - Risk, you will lead the vision and execution for... ...DSS). Define Architectural Strategy: Set the long‑term technical... ..., digital wallets, regional banking transfers) and the complexities of international funds acquisition. Annual...Full timeWork experience placementWork at officeLocal areaMonday to Friday$270k - $320k
...and partners advance their AI strategies, and be part of a high-... ...Stakes Negotiations: Serve as a lead negotiator on sophisticated lease... ...a key point of contact for banking and institutional capital... ...Represent the Office of the CREO in internal and external forums, ensuring...Temporary workWork at officeRelocation- ...Airwallex is the only unified payments and financial platform for... ...billion and backed by world-leading investors including T. Rowe Price... ...build the future of global banking. If that sounds like you, let... ...Senior Manager, Risk Operation Strategy, you will play a pivotal role...Worldwide
- ...Engagement Manager - Credit Risk Strategy Role: Engagement... ...Risk Strategy Leader, you will lead the design and execution of enterprise... ...risk mitigation across payment ecosystems Financial loss... ...financial services, fintech, banking, payments, or risk management...Work at office
- ...Please apply via your internal Workday AccountLendingClub (soon to be Happen Bank) is built around a simple... ..., highly skilled Lead Compliance Auditor who... ...candidate will bring internal audit and financial services... ...Crimes Compliance coverage strategies, refining them over...Work at officeLocal areaRemote workRelocationFlexible hours
$99k - $266k
...Industry/Sector: Banking and Capital Markets... ...complex national and international tax environment... ...business issues from strategy to execution. PwC... ...: We're leading the way as technology... ...provision preparation, audit and review with the... ...digital banking, payments, crypto and blockchain...Full timeH1bLocal areaOverseas- ...Please apply via your internal Workday Account LendingClub... ...(soon to be Happen Bank) is built around a simple... ..., Risk, and Internal Audit functions. This role exists... ...appropriate mitigation strategies Working familiarity... ...conversation with a business unit lead, or a regulator You...Contract workWork at officeLocal areaRemote workRelocationFlexible hours
$150k - $190k
...portfolio of commercial and business banking relationships within the Bay... ...solutions, and partners with internal specialists to deliver comprehensive financial strategies. By building trusted, long-term... ...- Monitors loans for payment status. Works with delinquent clients...- Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver... ...is shaping how banks, fintechs, and businesses... ...finance, treasury, and audit teams in a dynamic... ...Risk, Operational Risk, Internal Audit, or Business Process...Work at officeFlexible hours3 days per week
$156k - $234k
...Management. The VP will lead the organization’s... ...practices, and organizational strategy. A critical component... ...examinations and audits. Ensure integration... ...functionally with Finance, IT, Internal Audit, and business... ...(credit union or banking experience strongly preferred...Work at office$122.4k - $228k
...San Francisco, California. The ideal candidate will have over 10 years in Relationship Management or a similar role within corporate banking, a Bachelor's degree preferred, and a strong background in negotiation and client relationship building. Compensation ranges from $...$103.6k - $189.9k
...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...build professional network Ability to lead a team of professionals Drive to see new... ...services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights...Summer holidayLocal areaFlexible hours$300k
Corporate Banking Managing Director - Healthcare Location... ..., and treasury & payment solutions. Focus on mid... .... Understand client strategy, financial objectives,... ...additional responsibilities on internal client management... .... Experience leading execution of diverse client...Work experience placement$275k
...Workplace and Real Estate team to lead strategic planning, portfolio... ...comprehensive real estate strategies, conduct rigorous market and... ...* Have experience with international market entry and global portfolio... ...never ask for money, fees, or banking information before your first...Work at officeRelocationVisa sponsorshipFlexible hours- ...Airwallex is the only unified payments and financial platform for... ...billion and backed by world-leading investors, Airwallex is leading... ...we build the future of global banking. If that sounds like you, let... ...to regulatory requirements, internal governance standards, and best...Worldwide
- ...(from ERP to reporting infrastructure) Controls & Audit Readiness : Design and implement robust internal controls and establish audit-ready processes Automation... ...relationships with auditors, tax advisors, and banking partners Requirements Professional experience in a...Work at office
- ...Citibank (Switzerland) AG is seeking a Director - Banking Sectors Business Execution Lead in San Francisco. The role involves coordinating strategic initiatives across sectors and managing performance metrics. Ideal candidates will have 12+ years in banking and strong...
$99k - $266k
...tax planning, compliance, and strategy. These individuals help... ...our Firm. You are expected to lead with integrity and authenticity... ...refer to specific PwC tax and audit guidance), the Firm's code of... ...platforms in lending, digital banking, payments, crypto and blockchain, insurance...Full timeH1b$127.9k - $291.9k
...engagements in the financial services, banking, insurance, and multinational... ...responsibilities Serve as lead of tax operations team.... ...client expectations, developing internal team members, and managing engagement... .... Support client internal audits and external audits as needed...Summer holidayFlexible hours- ...Airwallex is the only unified payments and financial platform... ...and backed by world-leading investors including... ...the future of global banking. If that sounds like... ...fraud risk management strategy across all regions. You... ...Work closely with internal teams to assess and address...Local areaWorldwide
$116.2k - $212.9k
...our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance, and... ...a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected...Summer holidayFlexible hours$116.2k - $212.9k
...to dynamic new entrants across Banking and Capital Markets, Wealth and... ...Management practice, you will lead tax compliance and advisory engagements... ...will address complex federal, international, state and local tax issues, implement tax strategies aligned with client objectives,...Work experience placementSummer holidayLocal areaFlexible hours$151.6k - $285.6k
...Visa is a world leader in payments technology,... ...of industry experts in strategy, marketing, operations,... ...across North America. Lead endtoend credit risk consulting... ...relationships with internal and external clients and... ...Knowledge and understanding of banking operations and/or...Work experience placementWork at officeLocal areaFlexible hours- ...allows Members to make payments in real-time in... ...wallets and bank accounts worldwide... ...Fraud Risk Manager to lead the development and... ...fraud prevention strategy. This role will own... ...B2B customers and internal stakeholders.... ...Contribute to audits, regulatory inquiries...Worldwide
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