Bank Internal Audit Lead — De Novo & FDIC-Ready
Affirm
A financial tech company in Las Vegas is seeking a Head of Internal Audit to establish and lead the Internal Audit function. You will oversee audit program development, collaborate with various functional areas, and ensure compliance with regulatory standards. The ideal candidate will have extensive internal audit experience, a strong understanding of risk management, and excellent communication skills. This opportunity offers a competitive salary, comprehensive benefits, and a flexible remote work environment. #J-18808-Ljbffr Affirm
$245k - $325k
...interest. The Head of Internal Audit will report directly to the Bank’s Audit Committee... ...establishing and leading the Internal Audit... ...infrastructure during the de novo phase and evolve it... ...to align with FDIC and state regulatory... ...and Pre‑Opening Readiness Lead the design and...SuggestedWork at officeRemote workFlexible hours- ...The SHOW comes alive at MGM Resorts International Have you ever wondered what it would... ...internal control and financial compliance audits in alignment with the Sarbanes-Oxley (SOX... ...community VIEW JOB DESCRIPTION: Are you ready to JOIN THE SHOW ? Apply today!SuggestedShift work
- ...The SHOW comes alive at MGM Resorts International Have you ever wondered what it would... ...execution of compliance and operational audits focused on AML controls and regulatory requirements... ...VIEW JOB DESCRIPTION: Are you ready to JOIN THE SHOW ? Apply today!SuggestedShift work
- ...The SHOW comes alive at MGM Resorts International Have you ever wondered what it would... ...Resorts International is seeking an Internal Audit Manager - IT professional to join our... ...community VIEW JOB DESCRIPTION: Are you ready to JOIN THE SHOW ? Apply today!SuggestedFull timeShift work
- ...Summary Statement: The Internal Auditor is responsible for performing compliance, financial and operational audits. This role is key to verifying and validating full... ...Board (GCB) and Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) requirements. The ideal candidate...SuggestedWork experience placementWork at officeShift workNight shift
$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... ..., and emotional well-being. Are you ready to shape your future with confidence? Apply...Summer holidayLocal areaFlexible hours$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$116.2k - $212.9k
...our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, Insurance, and... ...ability to handle complex data from multiple sources. If you're ready to further build on your reputation as a professional advisor, this...Summer holidayFlexible hours- ...Job Description Job Description Job Description Position Overview The Internal Auditor performs assigned audits in accordance with the Annual Audit Plan. Responsibilities include, but are not limited to, Nevada Gaming Control Board Minimum Internal Control...Work at officeLocal area
- ...Job Description Job Description The Internal Auditor is responsible for conducting gaming compliance, Anti-Money Laundering and other risk-based audits to ensure compliance with the company’s policies and procedures and all applicable state, local, federal and gaming...Local areaShift workNight shift
- ...technologies to deliver moments that matter. Summary The Freeman Internal Audit function is led by the VP of Internal Audit, reporting... ..., IT, and strategic risks. The Senior Staff Auditor leads and executes operational, financial, and compliance audits, including...Full timeWork at officeLocal area2 days per week3 days per week
- ...Senior Auditor The Senior Auditor is responsible for managing and executing internal audits in accordance with the annual risk assessment, audit plan, and management requests to ensure regulatory compliance and value-added strategic reviews of The Rio Las Vegas. This...ApprenticeshipWork experience placementWork at officeLocal areaFlexible hours
$103.6k - $189.7k
...institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset... ...deadlines for client deliverables Ability to lead projects and work independently, with... ..., and emotional well-being. Are you ready to shape your future with confidence? Apply...Summer holidayWork at officeLocal areaFlexible hours- ...Includes but is not limited to:Support the Executive Director of Internal Audit with implementing and achieving department goals that support... ...in the completion of the annual audit plan by performing, leading, and reviewing Title 31, Title 26, AML, OFAC, Know Your...Work experience placementWork at officeShift workNight shift
- MGM Resorts International in Las Vegas is seeking an Internal Auditor - Anti-Money Laundering (AML) who will support compliance and operational audits focused on AML controls. The ideal candidate should have strong analytical skills, a Bachelor's Degree in a related field...
- Theresortatsummerlin in Las Vegas is looking for a Principal Internal Auditor to conduct non-gaming operational audits and assist in evaluating business process controls. The ideal candidate should have a Bachelor's degree in Accounting or Finance and at least two years...Full time
- ...accommodation or an alternative application process. Principal Internal Auditor Full-time Salary 2012 Full-Time Professional Las Vegas,... ...in the planning and execution of non-gaming operational audits. This individual will regularly interact with staff and management...Full timeWork at officeShift work
$88.43k - $109.24k
...Job Title: Small Business Banking Manager Location: West... ...Banking is responsible for leading a team of 4-5 Small Business Bankers... ..., and collaborating with internal partners to enhance the customer... ...Western Alliance Bank, Member FDIC, is a wholly owned subsidiary...- ...Description Position Summary The Staff Internal Auditor is responsible for assisting with the execution of internal audits across operational, financial, and compliance areas of the organization. This role will support the Internal Audit department in evaluating...Work at office
- Internal Audits Location: Las Vegas, NV, 89118, United States Industry: Gaming, Entertainment Employee Type: Full Time Manage Others: No Contact Information: Name: Lee Ann Hille Phone: (***) ***-**** Email: ****@*****.*** J&J GamingFull time
- ...The SHOW comes alive at MGM Resorts International Have you ever wondered what it would... ...Financial/Operational (FinOps) internal audit team, you'll play a key role in protecting... ...community VIEW JOB DESCRIPTION: Are you ready to JOIN THE SHOW ? Apply today!Full timeShift work
$98.18k - $115.5k
...needs. Basic Qualifications Typically a Bachelor's degree, or equivalent work experience Typically five to seven years of wholesale banking or related experience Preferred Skills/Experience Thorough knowledge of credit products, lending policy, applicable laws and...Temporary workWork experience placementLocal area- ...retention and compliance guidelines. Maintain detailed logs of document destruction for audit and compliance purposes Assist with document retrieval requests and support internal or external audits Maintain strict confidentiality of all sensitive gaming, employee,...Hourly payLocal area
$150k
...Industry Tax Practice Industry/Sector: Banking and Capital Markets Time Type: Full time... ..., knowledge, and experiences you need to lead and deliver value at this level include... ...standards (e.g. refer to specific PwC tax and audit guidance) the Firm's code of conduct, and...Full timeTemporary workH1b- Golden Route Operations, LLC is seeking a Staff Internal Auditor based in Las Vegas, NV. In this full-time position, you will assist with internal audits across operational, financial, and compliance areas. The role requires significant travel (40%-50%) and involves evaluating...Full time
- ...Staff Auditor II reports to the Manager of Internal Audit and performs the planning and execution... ...various levels of management and staff Lead or facilitate meetings with guidance... ...excellence. #WeAreCaesars”. If you are ready to create some magic, we invite you to explore...Local area
- ...primary responsibility is to serve as a lead; overseeing the day-to-day activities of... ...responsible professional experience conducting audits and/or examining financial records and... ...with laws and regulations; evaluate internal and external audit procedures to ensure that...Full timeWork at office
- ...findings. Review activities to ensure compliance with laws, evaluate audit procedures, and analyze the financial and operating condition of... ...Certified Examinations Manager (CEM) by the Conference of State Banking Supervisors (CSBS) is required. Knowledge, Skills & Abilities...Work at office
- ...Coordinate information gathering to support internal and external audit requests. Prepare federal and state... .... Uphold Switch’s Karma philosophy—leading with integrity and empowering those... ...than a job—it’s a mission. If you’re ready to be part of a culture that values innovation...Work experience placementWork at officeRemote work
- ...Auditor II/h2pThe Staff Auditor II reports to the Manager of Internal Audit and performs the planning and execution of compliance and operational... ...; we create it with excellence. #WeAreCaesars. If you are ready to create some magic, we invite you to explore our dynamic,...Full time
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