Plan and scope audit test approaches, documenting procedures and collecting evidence.
Support audit execution and issue validation across multiple banking-focused projects.
Oversee assurance activities related to audit plans, regulatory remediation, and issue validation.
Treliant is a consulting firm serving banks, mortgage originators, fintechs, and other financial services companies globally. Founded in 2005, the company is headquartered in Washington, DC with offices across the US, Europe, and Asia, and fosters a diverse and inclusive environment.
Examine and evaluate financial, operational, compliance, technical, and program activities to assess effectiveness and identify risks.
Plan, conduct, and report on internal audits and consulting engagements across Lottery departments.
Utilize data analytics software to measure performance, highlight trends, and draw conclusions from large transaction volumes.
The Oregon Lottery is a leader in the gaming industry, contributing revenue for Oregon's schools, economic development, and other programs. The organization values fairness, integrity, and a culture of safety, with a focus on diversity and equity.
Assist in reviewing and assessing head office operational functions, maintaining the policy repository, and reporting on gaps.
Monitor settlement positions, thresholds, and outlier trends to ensure exposures are resolved within T+3.
Conduct control reviews of procurement, asset valuation, complaint management, and HR processes.
Moniepoint is Africa's fastest-growing fintech, trusted by over 10 million business and individual accounts and processing billions of Naira monthly. They foster a collaborative and supportive culture dedicated to professional development and continuous learning.