Lead risk-based internal audits focusing on Third Party Risk Management and Fintech oversight to evaluate financial and operational processes. Collaborate with business units to identify control gaps, document findings, and provide actionable recommendations for risk mitigation.
Choice Bank
2 Remote Job Openings at Choice Bank
Lead risk-based internal audits focusing on BSA/AML, financial crimes compliance, and regulatory programs. This includes developing audit programs, testing control effectiveness, and drafting actionable reports to mitigate enterprise risk.