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Executes a comprehensive enterprise-wide internal auditing strategy, function, and practice adhering to auditing standards and regulatory requirements. Uses auditing governance frameworks and procedures to plan and manage the auditing schedules, projects, teams, and tasks required to meet defined objectives. Engages with other functions across the enterprise, like risk, finance, information technology, and security, to facilitate audits. Prepares audit reports and recommends enhanced controls or processes as needed. Builds auditing teams and expertise with coaching and developmental initiative more...
The Internal Auditing Manager assists in the design and administration of audit policy and procedure. Oversees the auditing of accounting and financial data of various departments within an organization. Being an Internal Auditing Manager coordinates projects with external auditors. Writes reports on how to improve finance, operation, and management processes and systems. In addition, Internal Auditing Manager may require a bachelor's degree. Typically reports to top management. The Internal Auditing Manager manages subordinate staff in the day-to-day performance of their jobs. True first leve more...
The Branch Internal Auditing Team Lead plans, schedules, and directs internal audits of bank branches, and prepares findings reports. Manages a group of review specialists. Being a Branch Internal Auditing Team Lead oversees branch reviews and evaluation. Tests established procedures to ensure operational efficiency within branch offices. In addition, Branch Internal Auditing Team Lead may require a bachelor's degree. Typically reports to a manager or head of a unit/department. The Branch Internal Auditing Team Lead supervises a small group of para-professional staff in an organization charact more...
Implements and coordinates an organization's auditing strategy and activities for regulatory compliance. Deploys internal controls, best practices, and strategies to identify process deficiencies and implement improvements. Gathers, analyzes, and consolidates data for required regulatory reporting to fulfill content and scheduling requirements. Supports external regulatory inspections and internal audits and may coordinate document reviews, protocol reviews, validation reviews, and training programs as part of auditing processes. Maintains and updates a knowledge base or information system of more...
Manages an organization's auditing strategy and activities for regulatory compliance. Develops and implements internal controls, best practices, and strategies to identify process deficiencies and implement improvements. Prepares for and participates in external regulatory inspections and internal audits. Ensures that all required regulatory reporting meets content and scheduling requirements. Incorporates document reviews, protocol reviews, validation reviews, and training programs as part of auditing processes. Maintains an up-to-date and in-depth knowledge base of the financial regulations, more...
The Information Systems Auditing Manager evaluates IT infrastructure in terms of risk to the organization and establishes controls to mitigate loss. Oversees a staff of IT auditors responsible for auditing information systems, platforms, and operating procedures in accordance with established corporate standards for efficiency, accuracy and security. Being an Information Systems Auditing Manager develops information systems auditing procedures and trains staff on compliance guidelines. Determines and recommends improvements in current risk management controls and implementation of system chang more...
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The Specialist /Project Lead Internal Auditor identifies improper accounting or documentation, researches issues and makes recommendations to improve policies or procedures accordingly. Audits the accounting and financial data of various departments within an organization to ensure accuracy and compliance with government guidelines and laws. Being a Specialist /Project Lead Internal Auditor requires a bachelor's degree. Works with outside auditors to help reconcile discrepancies or support the external auditing function. In addition, Specialist /Project Lead Internal Auditor typically reports more...
The IT Systems and Controls Auditing Manager evaluates IT infrastructure in terms of risk to the organization and establishes controls to mitigate loss. Oversees a staff of IT auditors responsible for auditing information systems, platforms, and operating procedures in accordance with established corporate standards for efficiency, accuracy and security. Being an IT Systems and Controls Auditing Manager develops information systems auditing procedures and trains staff on compliance guidelines. Determines and recommends improvements in current risk management controls and implementation of syst more...
The Consumer Loan Compliance Auditing Manager may require a bachelor's degree. Manages a team of auditors who ensure procedures regarding consumer loans are being met according to company guidelines and policies. Being a Consumer Loan Compliance Auditing Manager typically reports to a manager or head of a unit/department. The Consumer Loan Compliance Auditing Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. more...
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