- Plan and oversee the auditing process
- Allocate responsibilities to junior and staff auditors
- Review team members' work for accuracy and compliance
- Perform effective risk and control assessments
- Complete audits on time and submit reports to auditing manager
- Present audit findings and find ways to increase compliance and efficiency
- Coordinate periodical audits
- 4-5 years experience testing Sanctions and AML programs.
- Proven experience as an auditor.
- In-depth understanding of auditing and control practices.
- Updated knowledge of applicable laws and regulations.
- Proficient in MS Office (especially Excel) and accounting software.
- Strong mathematical and analytical skills.
- Strong communication skills, including the ability to communicate opinions and identified issues in a clear and concise manner.
- Attention to detail.
- Organizational and leadership abilities.
- Integrity and reliability.
- Experience planning audit engagements (using a risk-based approach), including coordinating efforts with independent third parties and audits of other subject matter teams.
- BSc/BA in Accounting or Finance a plus; master's degree and professional certification (e.g. CPA CMA) are pluses.
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Auditor, Senior
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Excel Partners Fairfield, United StatesSenior Auditor · Currently seeking a · Senior Auditor · for a position at a growing CPA firm located in southern Fairfield County. The public accounting firm has been in business for over thirty years and provides professional tax and accounting services for a diversified clie ...
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Sterling Freeman Stamford, United StatesSenior Auditor – Stamford, CT CPA Firm · This is a high-energy, positive environment. We highly value delivering superior service to our clients, a high-growth atmosphere to our team members, and a positive contribution to our community. Our clients are dynamic and ensure you a ...
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J. Morrissey Fairfield, United StatesWe are seeking an experienced Senior Auditor to join our clients growing and well-established public accounting firm in Fairfield County. This position requires strong interpersonal and communication skills, must be tech savvy, have the ability to work independently and with a te ...
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Bank of America Stamford, United StatesSenior Auditor · Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware · **Job Description:** · At Bank of America, we are guided by a common purpose to help make financ ...
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Senior Auditor
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Bank of America Stamford, United StatesBank of America · Senior Auditor · Stamford , · Connecticut · Apply Now · Job Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how ...
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Marcum Search Stamford, United StatesMarcum Search LLC the National Recruiting Division of Marcum LLP is recruiting for an · Audit Senior · Responsibilities · In this highly interactive and energetic group you will conduct the following · Financial audit engagements · Prepare risk assessment reports · Ensure p ...
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Oliver James Associates Stamford, United StatesOur Client, a leading global insurer, is currently seeking a senior internal auditor to join their global audit group. · The successful candidate will be responsible for conducting business audit reviews to identify risks and control weaknesses. · Key Responsibilities: · - per ...
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Interactive Brokers Greenwich, United StatesJob Description · Interactive Brokers is hiring an experienced auditor to perform independent assessment of its broker dealer entities. Ideal candidate should have prior experience with auditing in the financial services industry. · Responsibilities · Conduct audits of firm's p ...
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Interactive Brokers Greenwich, United StatesJob Description · Interactive Brokers is hiring an experienced auditor to perform independent assessment of its broker dealer entities. Ideal candidate should have prior experience with auditing in the financial services industry. · Responsibilities Conduct audits of firm's pro ...
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Senior Auditor
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New York Power Authority White Plains, United StatesResponsabilities Summary · Conduct internal audit activities within the organization, including providing independent, objective assurance and consulting activity designed to add value and improve the organization's operations. Internal audit is intended to assist the organizatio ...
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Northwell Health Bohemia, United StatesFlexStaff · We are seeking a highly skilled and experienced Senior Auditor for our client, a public accounting firm that works with schools and non-profits. As a Senior Auditor, you will play a crucial role in ensuring the accuracy and integrity of financial records and complianc ...
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Equiliem Bohemia, United States**Full-Time** · Offer a different perspective on public accounting. We understand that work is one aspect of your life and not the only part of it. We strive for: · A challenging work environment at a young, fast-paced, growth-oriented firm with opportunities for advancement an ...
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Senior Auditor
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Spartan Placements LLC Bohemia, United StatesSenior Auditor: · **Nonprofit Experience Preferred** · Responsibilities: Serving as the in-charge Auditor for any type of engagement, with an emphasis on non-profit and for-profit entities, schools, and/or employee benefit plans. · Serve as an Auditor for high-risk, time-consu ...
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Senior Auditor
1 week ago
Flagstar Bank Hicksville, United StatesPosition Title · Senior Auditor - Risk Mgmt (Hicksville,NY/Troy,MI/Cleveland,OH) · Location · NYCB Plaza Hicksville, NY) · Job Summary · JOB SUMMARY · The Senior Auditor will conduct audits ranging from simple to complex; generate work papers based on testing of audit procedure ...
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Senior Auditor:
1 week ago
Cerini & Associates Bohemia, United States**Full-Time, Currently hiring, Bachelor's Degree Required, Nonprofit Experience Preferred** $85K – $95k · At Cerini & Associates, LLP we offer a different perspective on public accounting. We understand that work is one aspect of your life and not the only part of it. We strive f ...
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Flagstar Bank Hicksville, United StatesPosition Title · Senior Auditor - Risk Mgmt (Hicksville,NY/Troy,MI/Cleveland,OH) · Location · NYCB Plaza Hicksville, NY) · Job Summary · JOB SUMMARY · The Senior Auditor will conduct audits ranging from simple to complex; generate work papers based on testing of audit proce ...
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Senior Auditor
1 week ago
Orbia Advance Corporation Bogota, United StatesOrbia Advance Corporation es una compañía guiada por un propósito y grandes aspiraciones. Nuestra razón de ser es impulsar la vida alrededor del mundo, maximizando el valor para nuestros socios, clientes y empleados. Nuestra pasión como compañía gira alrededor de temas que define ...
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Interactive Brokers Greenwich, United StatesJob Description · Job DescriptionJob DescriptionInteractive Brokers is hiring an experienced auditor to perform independent assessment of its broker dealer entities. Ideal candidate should have prior experience with auditing in the financial services industry. · Responsibilities ...
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Senior Auditor, Finance
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Swiss Re Armonk, United StatesAre you a critical thinker who likes to analyze complex topics and provide insights on risks? Do you enjoy working in a diverse team that employs innovative techniques and tools? Join us at Group Internal Audit and help us to advance Swiss Re's resilience. · About the Role · As a ...
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Senior Internal Auditor
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Interactive Brokers Greenwich, Connecticut, United StatesJob Description · Interactive Brokers is hiring an experienced auditor to perform independent assessment of its broker dealer entities. Ideal candidate should have prior experience with auditing in the financial services industry. · Responsibilities · Conduct audits of firm's pro ...
Senior Auditor - Stamford, United States - RightWorks Staffing
Description
We are looking for a Senior Auditor to direct our auditing process. We'll rely on you to ensure that our financial operations and controls meet standards and are error-free.
Our Senior Auditor must be meticulous and analytical, with deep knowledge of auditing practices. We expect you to be reliable, with strong organizational skills, as well as expertise in risk management and compliance. Ideal candidate should have prior experience with managing amlCompliance obligations of US brokerage or banking firms.
Responsibilities
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