- Bank of America (New York, NY)
- …skills **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + ... or equivalent work experience + Minimum 5-7 years of internal audit or front office business control... Analyst (CFA), Certified Public Accountants (CPA), Financial Risk Manager (FRM), Certified Internal Auditor (CIA)… more
- Hawaiian Electric (Honolulu, HI)
- …progress and performance metrics including quality assurance and controls. Maintains internal control records, supports audit readiness activities, manages ... Senior Wildfire Portfolio Analyst - Oahu Date:Dec 25, 2025 Location: Honolulu,...audit readiness and ongoing compliance. + Familiarity with internal processes and controls related to work completion including… more
- City National Bank (Los Angeles, CA)
- … ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the ... WHAT WILL YOU DO? * Carries out compliance monitoring, internal controls risk assessments, and internal...Audit and OCC Examination issues, and the BSA Risk Assessments Open Issues Log. * Integrates activities with… more
- Zoological Society of San Diego (San Diego, CA)
- …a wide variety of information (cyber) security objectives related to Third-Party Risk Management, vulnerability management, audit , reporting, risk ... network, internal and external security improvement projects. Support internal , external audits and information security risk assessments both… more
- Robert Half Accountemps (Mountain View, CA)
- …the organization's internal control framework, conducting SOX compliance activities, assessing risk , and ensuring audit readiness. This role performs risk ... audit , or internal controls roles. + Familiarity with audit principles, risk assessment methodologies, and control frameworks. + Strong analytical,… more
- Intuit (San Diego, CA)
- …payroll, benefits, global mobility, HR data services, as well as partners across internal audit , finance, information technology, and other partners as needed to ... evaluating financial risks and controls. Prepares and implements a risk -based audit plan to assess, report on,...by partners supported by this role + Coordinate with Finance/Accounting/ Internal Audit team(s) to support development and… more
- Huntington National Bank (Plymouth, MN)
- …BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and lines of business ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- UGI Corporation (King Of Prussia, PA)
- …that all controls are effectively implemented and maintained. Serve as primary liaison for internal and external audit teams. + Assist with the creation and ... Sr SOX Compliance Analyst - Business Process Location: King Of Prussia,...This role supports the evaluation, design, and testing of internal controls across all UGI family of companies, ensuring… more
- Mastercard (O'Fallon, MO)
- …(eg, Workday, ADP) and case management tools. * Experience with SOX controls and internal audit processes is a plus. * Exceptional problem-solving skills and ... be instrumental in managing payroll-related inquiries, enhancing control frameworks, supporting audit readiness, and collaborating with internal and external… more
- Robert Half Finance & Accounting (King Of Prussia, PA)
- …and execute the SOX compliance program, coordinate with external auditors and provide audit support, identify risk by performing risk assessments, prepare ... clients is currently looking for a Sr. SOX Compliance Analyst with proven expertise overseeing organizational Sarbanes-Oxley programs. As.... Manage compliance regulatory requests . Assist with the internal and external audit process . Develop… more