Posted: 11/11/20242024-11-112025-01-03Employment Type:ContractJob Category:Professional ServicesJob Number: 624912Is job remote?: NoCountry: United States
Job Description
65/hr
Internal Audit Consultant
6 month Contract
Remote
Required:
Bachelor's Degree
2+ years of experience within Financial Crimes and/or Internal Audit (experience in both are preferred)
Strong experience with MS Office (Excel, PowerPoint, Word, Outlook and Teams) and familiarity using Zoom
Preferred:
Banking experience (preferably at a GSIB or FRB Category I Bank)
ACAMs, CIA, CPA are preferred
Audit & Accounting - Controls Testing
Risk Management - Sarbanes Oxley (SOX)
Job Description:
The resource will work as part of a collective team related to the delivery of Internal Audit related to the subject matter of Financial Crimes (AML, OFAC, Sanctions). The resource will be required to conduct client interviews, document walkthroughs, develop and execute test scripts, document test results, identify observations and propose recommendations, document supporting workpapers, and provide input for status reporting and management.
The resource should have banking experience (preferably at a GSIB or FRB Category I Bank), as well as experience within either Financial Crimes and/or Internal Audit (experience in both are preferred). Certifications are not required (ACAMs, CIA, CPA are preferred).
The staffing industry has seen an increase in people falsely representing themselves as recruiters to gather personal information from job seekers. For your safety, do not provide sensitive data to anyone you have not spoken with thoroughly, never provide banking information during the application process and always double check the email address of the recruiter to ensure it’s from @planet-pro.com - and not a domain with an alternative extension like .net, .org or .jobs. Candidate safety is a top priority at Planet Professional.
Planet Professional and The Planet Group of Companies are equal opportunity employers. It is our practice not to discriminate against any employee or applicant based on any criteria, condition or basis protected by laws or regulations in the locations where we do business. All qualified applicants are encouraged to apply. We celebrate diversity and are committed to providing an environment of mutual respect. We believe that diversity, equity and inclusion enable us to better meet our mission and values while serving our clients across the globe. If you have a disability or handicap and would like us to accommodate you in any reasonable way, please inform your recruiter, or contact us, so that we can discuss the appropriate alternatives available.
There are currently no related jobs. Please sign up for Job Alerts.
Loading...
Login to save this search and get notified of similar positions.
About Short Hills, NJ
Ready to take the next step in your career? Explore job opportunities in and around charming Short Hills, New Jersey, where endless possibilities await. Nestled in Essex County, Short Hills boasts a perfect blend of upscale living and cultural vibrancy. From the renowned Millburn Short Hills Art Center to the captivating Paper Mill Playhouse, this area offers a unique cultural scene that inspires creativity. Enjoy the delectable cuisine at local eateries or catch a show at the historic South Orange Performing Arts Center. With easy access to nearby New York City and a plethora of parks and recreation areas like South Mountain Reservation, Short Hills provides an ideal setting for professional growth and personal fulfillment. Discover your dream job in this captivating region today!
Are you sure you want to apply for this job?
Please take a moment to verify your personal information and resume are up-to-date before you apply.
