We're seeking a highly analytical and detail-oriented Operational Due Diligence Specialist to join our roster of advisors. The ideal candidate will have a strong background in assessing the operational frameworks of investment firms, particularly within the alternative strategies space. This role involves conducting comprehensive due diligence reviews, evaluating internal controls, and preparing detailed reports.
The Regulatory Capital Specialist will support the adaptation to new Central Bank regulations. This role involves structuring and ensuring the quality of regulatory reports, developing internal policies related to Basel capital requirements, and leading the preparation of Pillar 3 reports. The specialist will also collaborate with technical teams to automate processes and support compliance initiatives.
Virtually provide a range of Assurance services and business advice to a variety of clients from small, fast-growing clients to large entities. Focus on using the latest technology to reduce the level of manual testing ensuring you’ll focus on the most valuable areas of client service and on enhancing corporate governance and the reliability of our clients’ information.
As a Consultant in our Service Excellence Team, your primary mission will be to safeguard the quality of financial processes through the development, implementation, and continuous reinforcement of effective control systems. You will play a crucial role in analyzing accounting processes, identifying operational risks, and embedding robust internal controls in cooperation with key stakeholders.
Assist in performing audit of client financial statements under supervision. Complete audit workpapers by documenting audit tests and findings. Research current audit legislation to ensure compliance with regulations. Collect and analyze client data to complete assigned project work. Assist in identifying technical issues and suggest ways to mitigate them.
The Revenue Assurance Manager is responsible for leading and managing a team of Revenue Assurance Specialists and Agency Specialists, overseeing all aspects of revenue and billing assurance, ensuring accuracy, efficiency, and compliance across multiple regions, and working closely with the VP of Business Operations, CFO, and COO to standardize and centralize billing and reporting functions.
Monzo is looking for a proactive and enthusiastic Treasury product control analyst to join their Financial reporting & control team. You will be taking ownership of the end-to-end control processes on Treasury products and maintaining existing & developing new treasury related internal controls. You will also be supporting the implementation of their new accounting system.
Perform intermediate to advanced accounting functions related to assurance specifications. Employees in this job class perform as a lead by assigning work and providing guidance to lower level associates. It requires knowledge of intermediate accounting principals and the ability to assign work, manage progress and meet deadlines.
The Audit Lead will be responsible for executing the internal audit program to ensure the effectiveness of Bolt’s compliance, financial crime, and operational controls. This role operate as part of the 3rd Line of Defense and conduct independent assessments to identify control weaknesses, and support timely remediation efforts. The Audit Lead will work closely with Compliance, Risk, and Product teams, and serve as a liaison during partner and regulatory audits.
Entrata Software is looking for a Utility Auditor to ensure accounts payable practices for utility billing, utilizing your analytical skills and accounting expertise. You will identify discrepancies, collaborate with utility providers, and adhere to industry standards. Responsibilities: audit utility consumption data, identify anomalies, resolve billing discrepancies, and collaborate with teams.