Staff or Senior Auditor I – Banking Operations & Internal Audit Job at MMC Group LP (Abilene)

Senior Staff Auditor, Retail Bank Audit

The Senior Auditor will execute professional internal auditing responsibilities ...

Location

United States , McLean; Charlotte; Richmond; Plano; New York; Riverwoods

Salary:

87700.00 - 120100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor’s Degree or military experience
At least 2 years of experience in auditing, at least 2 years of experience in accounting, at least 2 years of experience in financial analysis, at least 2 years of experience in compliance, or a combination

Job Responsibility

Assess risk of business activities, potential exposures, and materiality of loss
design and perform audit procedures to verify effectiveness
Design and execute internal control testing for moderately complex operations
Perform and often plan moderate difficulty audit tasks, demonstrating appropriate expertise
Utilize data and analytical tools during all phases of audit delivery
Establish and maintain strong client relations during engagements
Begin communicating audit results to management through written reports and oral presentations

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Staff / Senior Auditor Trust / Fiduciary

We are seeking an experienced Staff or Senior Auditor I with strong banking, tru...

Location

United States , Abilene

Salary:

Not provided

MMC Group LP

Expiration Date

Until further notice

Requirements

Bachelor's degree in Accounting, Finance, or related field required
Equivalent financial institution experience may be considered in lieu of degree
Minimum of 3 years of experience in internal audit, external audit, risk management, or related financial services role required
Experience within a regulated financial institution and/or Big Four public accounting firm required
Prior audit experience supporting: Banking Operations, Credit and Lending, Banking Products, Finance, Trust and Fiduciary Services, Asset Management
Strong understanding of financial institution regulatory environments and compliance requirements
Experience evaluating internal controls and identifying operational and regulatory risk exposures

Job Responsibility

Execute internal audits across finance, credit, banking operations, banking products, human resources, and trust and asset management functions
Evaluate the effectiveness of the internal audit program to ensure compliance with regulatory and industry standards
Assist in the planning and execution of the Internal Audit Program in alignment with internal controls, financial industry standards, and federal and state regulations
Assess risks and internal control environments to determine adequacy and operational effectiveness
Perform testing of internal controls to identify regulatory violations, policy deviations, and operational risks
Support audits related to trust and fiduciary services, ensuring compliance with trust administration and asset management standards
Serve as liaison between the bank and external auditors, regulators, and third-party reviewers
Coordinate audit schedules, information gathering, and regulatory examination preparation
Review the quality and completeness of outsourced and co-sourced audit engagements, including workpaper assessments
Prepare clear, concise, and timely audit reports including findings, audit opinions, and recommendations

What we offer

Medical, dental, and vision coverage
Life and disability insurance
Additional voluntary benefits

Fulltime

Associate Internal Auditor

Lead Bank is seeking a Staff Internal Auditor to join our growing Internal Audit...

Location

United States , Kansas City; New York; San Francisco

Salary:

65000.00 - 119000.00 USD / Year

Lead Bank

Expiration Date

Until further notice

Requirements

Bachelor's degree in accounting, finance, business administration, or related field required
1-3 years of internal audit, external audit, or related experience
CIA, CPA, or other professional designation (or willingness to obtain certification within 24 months)
Are curious, have humility, are open to learning and approach your work with a growth mindset
Thrive working in a fluid environment with high autonomy
Display strong communication skills and eagerness to learn from more experienced team members
Have strong analytical and problem solving skills with the ability to make judgements with the information provided
Comfortable learning and responsibly using emerging technologies, including AI tools, to support audit work while understanding the importance of human judgment, verification, and knowing when to seek guidance from senior team members
Proficient using spreadsheet, slide, and flowcharting tools

Job Responsibility

Carry out the vision and mission of Internal Audit to enhance and protect organizational value
Support risk-based operational, financial and compliance audits and consulting reviews under the guidance of senior team members
Perform audit procedures including planning, fieldwork, documentation, and follow-up activities related to assessing design and operating effectiveness of internal controls over financial reporting
Evaluate compliance with established policies, procedures, laws and regulations
Identify audit issues and root causes, and contribute to recommendations for improved internal controls and business processes
Prepare clear and concise audit observations and workpapers for review by senior audit staff
Support the development and implementation of corrective action plans
Participate in walkthroughs with process owners and management to understand control environments

What we offer

Competitive compensation based on experience, geographic location, and role
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth

Fulltime

Senior Audit Manager

The Senior Audit Manager is a senior level management position responsible for m...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience in a related role
Related certifications (CPA, ACA, CFA, CIA, CISA or similar) preferred
Demonstrated successful experience in business, functional and people management
Proven ability to execute concurrently on a portfolio of high quality deliverables according to strict timetables
Demonstrated ability to implement continuous improvement and innovation in audit tools and techniques
Consistently demonstrates clear and concise written and verbal communication
Demonstrated ability to remain unbiased in a diverse working environment
Effective negotiation skills
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget
Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports
Lead reviews for all types of reviews, including the most complex, and review and approve Business Monitoring Quarterly Summaries
Participate in major business initiatives and pro-actively advise and assist the business on change initiatives
Implement integrated auditing concepts and technology, and follow trends in the Audit field and adapt them for the Audit function
Identify solutions for a variety of complex and unique control issues, utilizing complex judgement and sophisticated analytical thought
Analyze report findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues
Partner with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Deliver risk-based financial and regulatory audits

Fulltime

Staff Accountant

We are looking for a Staff Accountant to support accurate financial reporting an...

Location

United States , Dallas

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience preparing journal entries, maintaining general ledger accuracy, and supporting month-end close activities
Working knowledge of financial statement preparation, account reconciliations, and accrual-based accounting
Familiarity with multifamily property accounting and the financial reporting needs associated with real estate portfolios
Proficiency with RealPage or similar property accounting software
Strong analytical and problem-solving skills with the ability to interpret financial data and resolve discrepancies
Excellent organizational skills with the ability to manage competing priorities and meet tight deadlines
Clear and thorough communication skills, along with a collaborative approach to working with internal teams and external partners

Job Responsibility

Produce monthly, quarterly, and annual financial reports for ownership groups, lenders, and other stakeholders
Record accruals, journal entries, and other general ledger activity to support a timely and accurate month-end close process
Review cash positions and banking activity regularly to help prioritize payments and maintain proper account oversight
Complete bank reconciliations on schedule and investigate discrepancies to ensure reliable financial records
Track recurring obligations such as debt service, utilities, and reserve-related items to support timely processing and documentation
Analyze budget-to-actual results, identify notable variances, and communicate key findings to management
Partner with external accountants and auditors by preparing schedules, supporting documents, and responses for audits and reporting requests
Assist with establishing opening balance sheet support for newly added properties and prepare lender documentation for periodic reviews
Work closely with operations teams and carry out additional accounting assignments as directed by senior leadership

What we offer

Medical
Vision
Dental
Life and disability insurance
401(k) plan enrollment

Fulltime

Senior Accountant

We are seeking a senior accountant to join our team. This position is fully on s...

Location

United States , Asbury Park

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience managing month-end close activities in an accounting environment
Strong working knowledge of general ledger accounting and preparation of journal entries
Experience performing account reconciliations and bank reconciliations with a high level of accuracy
Background in manufacturing accounting, including inventory valuation and cost-related analysis
Familiarity with multi-state sales and use tax compliance requirements
Ability to supervise staff, provide training, and improve accounting workflows
Strong analytical, organizational, and problem-solving skills with attention to detail
Effective communication skills and the ability to collaborate with internal stakeholders and external auditors

Job Responsibility

Lead daily accounting operations, including accounts payable and receivable, cash receipts, credit card transactions, general ledger activity, and expense management
Manage the monthly close process, including journal entries, accruals, account reconciliations, and variance review
Oversee inventory accounting, standard costing, and throughput margin analysis
Prepare and file multi‑state sales and use tax returns while maintaining complete compliance documentation
Supervise, coach, and develop the accounting team
maintain training materials and departmental cross‑training matrix
Address and resolve escalated customer and vendor issues with professionalism and urgency
Coordinate with external accounting partners on audits and year‑end close activities
Support budgeting, forecasting, and financial variance analysis
Maintain fixed asset records and depreciation schedules

What we offer

Medical/Dental/Vision
401k
PTO

Fulltime

Sr. Accountant

We are looking for a Sr. Accountant to support accurate, compliant financial ope...

Location

United States , Seattle

Salary:

70000.00 - 87000.00 USD / Year

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, or a related field
Proven experience in senior-level accounting work, including general ledger management, journal entries, and month-end close
Strong background in account reconciliations, bank reconciliations, and financial statement support
Experience with nonprofit accounting, including fund accounting and grant-related compliance requirements
Familiarity with audit preparation and supporting external auditors or agency reviewers
Proficiency with NetSuite or a comparable ERP system, along with strong spreadsheet and reporting skills
Ability to analyze complex financial information, investigate variances, and communicate findings clearly
Strong organizational skills, attention to detail, and a service-oriented approach to cross-functional collaboration

Job Responsibility

Manage month-end accounting activities, including journal entry preparation, account analysis, and timely close of the general ledger
Prepare and review reconciliations for bank accounts, balance sheet accounts, and key income statement activity to maintain reliable financial reporting
Support consolidated reporting by reconciling intercompany balances and confirming that statements reflect only external-facing financial activity
Assist with annual financial audits, tax reporting requirements such as Form 990, and reviews conducted by government agencies or funding sources
Apply nonprofit fund accounting principles in day-to-day work, including treatment of restricted funds, net asset activity, and related compliance obligations
Oversee credit card and employee expense processes, ensuring submissions, coding, and reimbursements are handled accurately and on schedule
Evaluate financial and operational data, identify unusual trends or discrepancies, and present findings through clear written summaries and reporting visuals
Serve as an accounting resource to program teams and finance support staff by offering guidance on policies, procedures, and financial best practices
Help maintain compliance with contractual, legal, and regulatory requirements, including standards tied to grants and Uniform Guidance
Build effective working relationships across departments and represent the finance function professionally with internal and external partners

What we offer

M/D/V
Life and Disability insurance
401k with match
3 weeks PTO
13 paid holidays

Fulltime

Controller

We are looking for an experienced Controller to lead the accounting and financia...

Location

United States , Santa Ana

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

10+ years of progressive accounting or finance experience, including leadership responsibility within a controller or similar role
Strong knowledge of financial reporting, general ledger management, budgeting, forecasting, and cash flow oversight
Experience building and maintaining internal controls, accounting procedures, and regulatory compliance practices
Background supporting inventory-driven operations, including inventory accounting, aging analysis, and performance measurement
Ability to analyze financial results and translate data into practical recommendations for operational and executive teams
Proven success leading, mentoring, and developing accounting staff in a deadline-driven environment
Proficiency in ad hoc reporting and document-related processes, including document control, compiling records, and scanning workflows

Job Responsibility

Direct the company’s accounting and financial reporting activities, ensuring dependable results across all core finance functions
Lead month-end, quarter-end, and year-end close cycles, maintaining accuracy and meeting reporting deadlines
Manage budgeting, forecasting, liquidity planning, and broader financial analysis to support short- and long-term objectives
Establish and refine internal controls, accounting standards, and compliance practices to protect the business and support audit readiness
Produce and interpret financial statements, performance metrics, and operational reports for executive review and decision-making
Collaborate with senior leadership on strategic initiatives, margin improvement efforts, and profitability evaluations
Oversee general ledger activity as well as payroll, fixed asset, and inventory accounting processes
Monitor inventory aging, identify slow-moving stock, and track key measures such as Days Inventory Outstanding
Provide branch and operations leaders with financial guidance related to purchasing activity, inventory performance, and business unit results
Coordinate with outside auditors, tax advisors, banking partners, and insurance contacts while driving team development and process improvement within accounting systems

What we offer

medical, vision, dental, and life and disability insurance
enrollment in company 401(k) plan
free online training

Fulltime

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