- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Head of Financial Crime Risk Management (FCRM) Advisory , TDS (US) leads and manages a ... policies documents to assess compliance w/ legal, regulatory & internal requirements for each line of business + Employs...and sanction risks & present to CFCRMO, General Counsel, Audit Committee, CEO Management Committee & senior management +… more
- Cherry Bekaert (Atlanta, GA)
- …and consider appropriate application of generally accepted accounting principles. + Prepare financial statement footnotes (on areas audited) and internal control ... Help us continue in our success as an **Experienced Audit Staff** in our Atlanta, GA, office. **As an...expenses, debt and general income statement accounts in client financial statements and propose adjusting journal entries when needed.… more
- Texas Tech University (Lubbock, TX)
- …to the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit , risk management, governance, control, compliance, and management matters. * ... growth. * Ensures the department maintains current knowledge and certifications relevant to internal audit , risk, and higher education. * Fosters a culture of… more
- First Horizon Bank (Atlanta, GA)
- …perform and/or supervise control testing; + document work performed in conformance with internal audit methodology; + seasoned and strategically minded senior ... Bachelor's Degree (4-Year Accredited College) 8 to 15 years of progressive internal audit experience. Demonstrable subject matter expertise in one or… more
- BMO Financial Group (Milwaukee, WI)
- …years of public accounting, Big 4 or consulting experience, and 3-4 years of internal audit experience. + Working knowledge and experience relating to stress ... audit engagements to critically assess management and internal control processes, approving the nature, extent and timing...other engagements as required. + Utilizes data analytics in audit and advisory engagements to improve quality… more
- American Express (Phoenix, AZ)
- …future of American Express. How will you make an impact in this role? American Express' Internal Audit Group (IAG) has reinvented our audit process and is ... leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor of the...support our Winning Aspiration to be a world class internal audit function that: + Provides data-driven… more
- Deloitte (Tempe, AZ)
- …client financial statements, transactions, and internal controls over financial reporting + Assisting in providing advisory and assurance services for ... services are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory ,...and a global network to deliver high-quality audits of financial statements and internal controls over … more
- Truist (Richmond, VA)
- …role in the delivery of high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit ... experience related to area of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and financial services. 4. Strong… more
- MUFG (Jersey City, NJ)
- …and internal policies. + Collaborate with compliance, legal, and audit teams to ensure control frameworks support regulatory examinations and internal ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Truist (Atlanta, GA)
- …providing a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior ... 3. Has Audit and risk based certifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA) and Certification in Risk Management… more