The Internal Auditor will provide independent assurance and advisory services designed to assist management in meeting strategic objectives. Travel to various Company locations and perform on-site property audits or investigations. Participate in evaluating internal controls supporting financial, operational and compliance objectives.
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- Manage and administer Single Employer Small Plan Pension (Defined Benefit) plans.
- Prepare accurate valuations, benefit calculations, and regulatory filings.
- Collaborate with internal teams to maintain high-quality plan administration.
- Process and validate CME trades daily, ensuring accuracy between trading platforms and internal systems.
- Monitor customer-segregated funds and assist in daily reconciliation to meet NFA/CFTC requirements.
- Validate commission credits, rebates, and promotional incentives for accuracy and proper documentation.
- Monitor dispute and fraud metrics across merchant accounts.
- Create risk reports and dashboards for stakeholders.
- Identify emerging risk patterns and propose mitigation strategies.
Managing digital asset and fiat related trade settlement, communicating with internal and external counterparties. Trade reconciliation from post trade to settlement. Keeping track of the treasury, and liaising with the trading and finance teams.
- Monitor merchant activity and analyze transaction risk.
- Support chargeback and dispute processes.
- Ensure compliance with payment network and regulatory standards.
As a Risk Analyst at Payabli, you will protect the company by rigorously assessing the creditworthiness and risk profiles of potential clients. The CRU Risk Analyst at Payabli plays a critical role in maintaining the integrity and security of our payment ecosystem. This position is responsible for monitoring merchant activity, analyzing transaction risk, supporting chargeback and dispute processes, and ensuring ongoing compliance with payment network and regulatory standards. Data-driven, process-oriented individuals passionate about protecting the company and its customers from financial risk are ideal candidates.
This internship offers a unique opportunity to support the divisional European SOX coordinator in the execution of the 2026 SOX process, CAPEX project's financial tracking process, and Quality/Aging provision. Learn how key business and financial processes are organized and controlled from a financial perspective, and gain insight into SOX requirements for a US-listed company. Main responsibilities include supporting the coordinator, working with business process owners.
Lead the commissions team and oversee all aspects of our sales incentive compensation programs. This is a critical leadership role responsible for ensuring the timely and accurate calculation and payment of commissions for our global sales organization. Manage a distributed team of four, including two remote analysts in the United States and two analysts in the Philippines. Requires a hands-on leader who can drive process improvements, implement robust controls, and serve as the subject matter expert for all commission-related inquiries.
Moore Colson is looking for dynamic Assurance Senior Associates to join our Assurance (Audit) team in Atlanta. This is an exciting opportunity to work for one of the most respected public accounting firms in the country. You will conduct audits and review financial statements, benefit plans, and compilations. Prepare financial statements and disclosures per GAAP. Document and test internal controls.