audit analyst

Ajlan & Bros Holding

<div>
 <ul>
  <li>
   Obtain, organize and analyze financial and operational transactions and data to measure and report on performance over time. Coordinate with various Departments to ensure retrieval of information to perform the required analysis
  </li>
  <li>
   Review corporate policies and procedures and assess and report on compliance to the same. Determine whether operational and financial procedures are in compliance with corporate policies
  </li>
  <li>
   Review business processes and procedures from an enterprise perspective to support the efficiency of the process. Identify areas of improvements to enhance business efficiencies and to reduce risks
  </li>
  <li>
   Review and analyze processes, documentation and data to identify control gaps and potential weaknesses
  </li>
  <li>
   Work with the audit team and management in planning audit activities, communicate audit progress to supervisors on regular basis. Provide data analytical support to audit department
  </li>
  <li>
   Work with Audit Management to analyze and resolve audit issues in a timely fashion. Assist in developing audit programs and maintain knowledge of business processes
  </li>
  <li>
   Evaluate and recommend improvements to business practices, processes and controls
  </li>
  <li>
   Prepare audit reports of findings and recommendations to management as needed
  </li>
  <li>
   Develop and execute project plans under a set of implementation and delivery time constraints
  </li>
  <li>
   Establish priorities, execute multiple projects, and proceed with objectives with minimal supervision
  </li>
  <li>
   Constantly monitor and report on project progress to all stakeholders as requested
  </li>
  <li>
   Establish and build trusting relationships with internal business partners
  </li>
  <li>
   Ensure that all working papers and audit files are reviewed and stored in the department&rsquo;s audit repository
  </li>
 </ul>
</div>


Internal Audit Analyst

FIRST UTAH BANK

<ul><li><ul><li><b>Job Tracking ID</b>: 512729-909310</li>
<li><b>Job Location</b>: Salt Lake City, UT
<br>
Salt Lake City</li>
<li><b>Job Level</b>: Mid Career</li>
<li><b>Level of Education</b>: BA/BS</li>
<li><b>Job Type</b>: Full-Time/Regular</li>
</ul></li><li><ul><li><b>Date Updated</b>: March 19, 2026</li>
<li><b>Years of Experience</b>: 2 - 5 Years</li>
<li><b>Starting Date</b>: ASAP</li>
<li><b>Reports to*</b>: Audit &amp; Compliance Officer</li></ul></li></ul>
<br><p></p><div><div><div><p>The Risk and Audit Specialist provides critical execution support across the Bank&rsquo;s independent risk management and oversight functions. This role reports to the Internal Audit Manager and is primarily responsible for executing the Bank&rsquo;s audit program, while also assisting with the monitoring and surveillance activities of the Compliance and BSA/AML areas. Pay will depend on experience, skills, education, etc. ($60,000 to $100,000/yr is the range).</p>
<p>
<b>Preservation of the Three Lines of Defense</b></p>
<p>
To maintain the integrity of the Bank&rsquo;s governance framework, this role operates under strict protocols:</p>
<div>
<ul><li>First Line (Operations): The employee will have no decision-making authority over Bank operations or lending.</li></ul>
<ul><li>Second Line (Compliance, BSA/AML): The employee will assist in monitoring and surveillance of risk.</li></ul>
<ul><li>Third Line (Internal Audit): the employee will provide independent testing. Crucially, the employee will not audit any specific second line processes.</li></ul></div>
<p>
<b>Internal Audit Support</b></p>
<ul>
<li>Assist in planning, executing, and documenting internal audits across all bank departments and processes.</li>
<li>Prepare audit workpapers, testing documentation, and preliminary findings reports.</li>
<li>Conduct testing of internal controls, including transaction sampling and substantive testing procedures.</li>
<li>Review and evaluate operational processes for efficiency, effectiveness, and compliance with established policies.</li>
<li>Document audit procedures, observations, and recommendations in accordance with professional standards.</li>
<li>Track and monitor management action plans resulting from audit findings.</li>
<li>Assist in preparing audit reports for senior management and the Board Audit Committee</li>
<li>Maintain organized audit files and documentation in compliance with retention policies.</li>
<li>Assist in the preparation and compilation of the Bank&rsquo;s Internal Audit Risk Assessment and Internal Audit Plan</li>
<li>Perform follow-up reviews to verify implementation of corrective actions.</li>
<li>Research and stay current on banking regulations, industry standards, and audit best practices.</li>
<li>Review Bank policies as compared to internal audit workpapers ensuring that all information maintained by the Internal Audit Department is current and accurate</li>
<li>Compile and verify general ledger certifications each quarter-end and on two random dates in a 12-month period</li>
<li>Verify accuracy of paper general ledger transaction tickets, verify daily branch balancing and report results of surprise cash counts, and other recurring internal audit tasks.</li>
<li>Assist with special projects and investigations as directed by the Internal Audit Manager.</li></ul>
<p>
<b>Compliance and Regulatory Oversight | BSA/AML and OFAC Monitoring</b></p>
<ul>
<li>Serve as either the primary or back-up to daily tasks including cash monitoring, CTR filings, SAR filings, 314(a) processing, and OFAC suspect match reviews.</li>
<li>Support BSA/AML monitoring activities, including reviewing alerts and investigating suspicious activity.</li>
<li>Support the Bank&rsquo;s CRA program including completion of CRA service hours, assistance with CRA service hours, lending and investment tracking.</li>
<li>Assist in conducting compliance reviews and testing of BSA/AML program components.</li>
<li>Help maintain compliance documentation, policies, and procedures manuals.</li>
<li>Support regulatory examination preparation and coordination.</li>
<li>Assist with regulatory change management activities and impact assessments.</li>
<li>Conduct periodic reviews of bank operations for compliance with applicable regulations.</li>
<li>Support compliance training completion across the organization.</li>
<li>Support Customer Identification Program (CIP) and Customer Due Diligence (CDD) processes</li>
<li>Support compliance testing and documentation</li></ul>
</div></div><div><div><h2 class="jobSectionHeader"><b>Experience and Skills:</b></h2>
<p><b>Qualifications</b></p>
<ul>
<li>Bachelor's degree in Finance, Accounting, or a related field. Equivalent experience accepted.</li>
<li>Three to five years in banking, specifically within audit, compliance, or risk management.</li>
<li>Professional auditor certification (CIA - Certified Internal Auditor) highly preferred.
<ul><li>CAFP - Certified AML and Fraud Professional and CRCM - Certified Regulatory Compliance Manager if these areas become a major part of the position.</li></ul></li>
<li>Strong understanding of internal control frameworks and audit methodologies.</li>
<li>Familiarity with data analytics tools.</li>
<li>Knowledge of current banking industry trends and emerging technologies.</li>
<li>Ability to remain objective and maintain confidentiality.</li>
<li>Excellent analytical, problem-solving, and decision-making skills.</li>
<li>Strong leadership, communication, and interpersonal skills.</li></ul>
</div></div><div><div><h2 class="jobSectionHeader"><b>Benefits</b></h2>
<p>Medical, Dental, and Vision coverage (Bank pays 75% of Medical and Dental premiums). Company-paid Life Insurance and Disability. Paid Leave, Maternity/Paternity Leave, Company Parties/Activities, Tuition Reimbursement, etc.</p>
<p>
 fmlaen.pdf (FMLA Poster)</p>
<p>
Polygraph Protection Act employee rights</p>
<p>
Know Your Rights: Workplace discrimination is illegal</p></div></div></div><p></p>

Bank Risk and Audit Analyst

World Business Lenders, LLC

<div><p><b>About World Business Lenders </b>(www.wbl.com)</p><p>
At World Business Lenders (WBL), we are dedicated to providing general-purpose, short-term commercial loans backed by real estate collateral for a diverse range of small and medium-sized businesses across the United States that may not have access to traditional funding options. We take pride in managing our loan portfolio as well as offering services for third-party loans, with a special emphasis on non-performing loan pools and REO management.</p><ul><li>
WBL is a U.S.-based company that embraces a <b>100% remote</b> work environment for candidates located in Turkey, Latin America, and India.
</li><li>Our working hours are <b>9:00am-6:00pm Eastern Time</b>, from Monday to Friday.</li><li>
The role requires an <b>excellent command of both oral and written </b>English.<br>
<br>
</li></ul><p><b>Please submit your resume in English.</b></p><b><br>
Requirements</b><br>
<ul><li><b>
Education:</b></li><li><ul><li>
A Bachelor&rsquo;s degree in Accounting, Finance, or a similar field is required.<br>
</li></ul></li><li><b>
Experience:</b></li><li><ul><li>
We're looking for candidates with 1 to 5 years of experience in internal auditing, loan operations, risk management, or compliance in the financial services sector.</li></ul></li></ul><ul><li><b>
Industry Background:</b></li><li><ul><li>
Previous experience in banking, financial services, or lending institutions is essential.</li><li>
Proficient in commercial lending, mortgage lending, or consumer loan operations.</li><li>
In-depth understanding of the complete loan lifecycle, encompassing loan origination, underwriting support, documentation review, funding, servicing, and collections.</li><li>
Knowledgeable about loan documentation requirements, credit files, and the essential operational controls within lending processes.</li><li>
Adept at pinpointing operational risks, addressing process inefficiencies, and identifying control weaknesses within loan operations.</li><li>
Experience with internal audits, quality assurance, or compliance reviews specifically related to lending operations.</li></ul></li></ul><p></p><p><b>
Key Responsibilities:</b></p><ul><li><ul><li>
Execute internal audits and conduct thorough operational reviews throughout the loan lifecycle, encompassing origination, underwriting, servicing, and collections.</li><li>
Spot and address process inefficiencies, operational risks, and control gaps within loan operations.</li><li>
Guarantee compliance with internal policies, procedures, and risk management standards.</li><li>
Contribute to the enhancement and fortification of internal controls within WBL&rsquo;s lending operations.</li><li>
Deliver insightful audit findings along with actionable recommendations to elevate operational procedures and strengthen risk controls.</li><li>
Collaborate with management to oversee remediation efforts, ensuring prompt resolution of audit findings.</li></ul></li></ul><p></p><ul><li><b>
Technical Skills Required:</b></li><li><ul><li>
Proficiency in <b>Microsoft Office Suite</b></li></ul></li></ul><p></p><ul><li><b>
Essential Soft Skills:</b></li><li><ul><li>
Exceptional command of Microsoft Office applications, especially Excel, for efficient data analysis, tracking, and reporting.</li><li>
Expertise in reviewing documentation to pinpoint discrepancies or missing elements.</li><li>
Robust analytical and problem-solving abilities to evaluate processes and unearth potential risks.</li><li>
Skilled in organizing and juggling multiple tasks while maintaining a keen eye for detail.</li><li>
Excellent verbal and written communication skills for documenting insights and engaging with internal stakeholders.</li><li>
Ability to interpret and apply policies, procedures, and operational guidelines during review processes.</li><li>
Comfortable navigating internal systems and operational workflows within a structured environment.</li></ul></li></ul><br>
<b>
Benefits</b><br>
<ul><li>
Compensation in USD</li><li>
Enjoy Paid Time Off (PTO) after just 6 months of service</li><li>
This is a full-time opportunity</li><li>
Enjoy the freedom of a completely remote work environment!</li></ul></div>

Remote - Loan Operations Internal Audit Analyst

SkyWater Search Partners

<div>
 <p>
  SkyWater is excited to partner with a longtime client in the CPG space who is hiring a senior financial analyst. This role opened due to a promotion and comes at a time of strong company growth, over 2 billion this year through both organic growth and M&amp;A. The team has a great culture and maintains a solid work-life balance.
 </p>
 <p>
  <br/>
 </p>
 <p>
  This position is a great fit for industry financial analysts or public accountants in audit who are interested in moving into a more analytical, business-focused role.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Only local candidates in the Twin Cities will be considered.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Support the VP of Sales and senior management by providing commercial finance insights, pricing guidance, and analysis to drive profitable growth.
  </li>
  <li>
   Act as a strategic business partner, translating data into actionable recommendations for sales, operations, and R&amp;D.
  </li>
  <li>
   Develop pricing strategies and provide timely recommendations to the sales team.
  </li>
  <li>
   Partner with R&amp;D and operations on new product launches, providing cost targets and guidance for formulation decisions.
  </li>
  <li>
   Analyze customer and item-level profitability and provide actionable insights to the business. Evaluate inflation trends by category and recommend pricing adjustments to protect margins.
  </li>
  <li>
   Maintain rate planning scenarios and ensure accuracy in profitability modeling tools. Monitor customer profitability and collaborate with stakeholders to address concerns.
  </li>
  <li>
   Support month-end reporting, system allocations, and ad hoc financial analysis. Contribute to annual planning by analyzing key customer data and supporting forecasts.
  </li>
  <li>
   Ensure compliance with all food safety requirements, policies, and procedures. Participate in special projects and other finance initiatives as needed.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Desired Skills And Experience
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in finance or accounting
  </li>
  <li>
   3+ years of experience in financial analysis or Public Accounting Audit
  </li>
  <li>
   Strong financial skills with the ability to analyze data, draw insights, make recommendations, and clearly communicate financial concepts
  </li>
  <li>
   Able to maintain confidentiality, set priorities, meet deadlines, and manage multiple projects in a fast-paced environment
  </li>
  <li>
   Comfortable working cross-functionally and engaging with different levels of management
  </li>
 </ul>
</div>


Senior Financial Analyst

<div></div><div><div><div><div><div><div><div>King Of Prussia, PA, US, 19406
</div></div></div></div><div><div><div><div>Workplace Environment: Hybrid
</div></div></div></div><div><div><div><div>Company: UGI Corporation
</div></div></div></div><div><div><div><div><p>Requisition Number: 29039</p>
<p><b>UGI Corporation (NYSE: UGI) </b>is a holding company that distributes and markets energy products and services through our subsidiaries and the company&rsquo;s common stock is a balanced growth and income investment. UGI Corporation has paid common dividends for more than 135 consecutive years.</p><br>
<p></p>
<p>In addition to a challenging career and competitive compensation, our employees enjoy:</p><br>
<p></p>
<p><b>Generous and Family-friendly Health &amp; Welfare Benefits Including:</b></p>
<ul><li>Medical, Vision, and Dental Plans</li><li>Optional Health Savings Account</li><li>Optional Dependent Care Savings Account</li><li>Paid Maternity/Paternity Leave</li><li>Work from home policy</li><li>Employee Assistance Program</li></ul><br>
<p></p>
<p><b>Additional Benefits Include:</b></p>
<ul><li>401K with a generous company match</li><li>Tuition Reimbursement</li><li>Assistance with Professional Credentialing</li><li>Referral Bonuses</li><li>Employee Discount Programs</li></ul>
<p>
Job Summary-</p>
<p>
The Senior Internal Controls Analyst - ITGC plays a critical role in ensuring the organization's adherence to SOX requirements and mitigating IT-related risks to financial reporting. This role supports the design, execution, and testing of IT general controls across all UGI family of companies, ensuring that controls are properly implemented and operating effectively and efficiently. The SOX Compliance Analyst - ITGC will collaborate with IT and business stakeholders to create and update SOX documentation, including IT process narratives, system flowcharts, and IT control matrices, while also assisting with user access reviews and IT vendor SOC reports assessment. They are responsible for executing IT management control activities, identifying opportunities for improvements and automation, and identifying process enhancements to strengthen the IT control environment while gaining efficiency. Additionally, this role provides critical support during internal and external IT audits and contributes to cross-functional projects by offering expertise on IT controls and SOX compliance. With existing knowledge of IT general controls, cybersecurity frameworks, and COBIT, coupled with technical and communication skills, the SOX Compliance Analyst - ITGC will assist in continually improving the company's IT control environment and ensure continuous compliance throughout the fiscal year.</p><br>
<p></p>
<p>
Essential Functions-</p>
<ul>
<li>Obtain thorough expertise with IT processes and systems coupled with understanding of applicable IT-related financial misstatement risk. Evaluate the IT controls framework across all UGI companies. Ensure controls are properly designed and operating efficiently and effectively to mitigate identified technology and financial reporting risks.</li>
<li>Lead the execution/review of IT general controls, such as user access reviews, privileged access reviews, and others as assigned. Lead the annual SOC 1 type II report evaluations. Work closely with the IT team to ensure that all IT controls are efficiently and effectively implemented, and necessary evidence is auditable and available. Serve as primary liaison for internal and external IT audit teams.</li>
<li>Design, create and execute IT control monitoring activities. Continually improve efficiency and effectiveness of the monitoring activities and documentation.</li>
<li>Collaborate with IT departments and system administrators to gather information and facilitate the execution of IT controls. Communicate clearly and effectively with team members, IT control owners, and external auditors to ensure alignment and transparency.</li>
<li>Proactively consult on the development of appropriate IT general controls or processes with management, internal or external auditors, or consultants during major IT implementations and new business functionality projects.</li>
<li>Support the maintenance of ITGC SOX documentation, including IT process narratives and system flowcharts. Coordinate with IT SMEs to review the risk and control. Assist with the overall evaluation of the risks within IT processes and make suggestions for mitigating risks more effectively and/or more efficiently.</li></ul><br>
<p></p>
<p>
Skills-</p>
<ul>
<li><i>Collaboration: </i>Strong collaboration skills to work closely with IT departments and team members on SOX compliance activities.</li>
<li><i>Problem-Solving/Critical Thinking: </i>Advanced problem-solving skills to assist in resolving IT control deficiencies. Assist in developing and implementing mitigation plans, as well as ensuring timely execution of IT remediation plans.</li>
<li><i>Organization: </i>Excellent organizational skills to manage multiple IT control testing tasks and ensure thorough documentation of testing results, enable daily status tracking.</li>
<li><i>Communication: </i>Strong communication skills (written/verbal) for documenting IT control findings, drafting technical reports, and presenting results to team members and management. Technical skills in creating presentations to pitch, train and/or summarize results pertaining to IT SOX compliance.</li>
<li><i>Training</i>: Assist in training peers and junior team members by documenting procedures related to executing specific ITGC management review controls.</li>
<li><i>Technical Skills </i>Advanced skills in database querying (SQL), PowerShell, IT security concepts, and system administration principles. Expertise in enterprise systems like Active Directory, ERP systems, change management tools, and IT service management platforms is a plus.</li></ul><br>
<p></p>
<p>
Competencies-</p>
<ul>
<li><i>Attention to Detail: </i>Can follow complex methodologies to execute procedures completely and accurately. Adheres to corporate IPE policy with exceptional accuracy and completeness.</li>
<li><i>IT Control Framework Expertise: </i>Solid knowledge of COBIT Framework, ISO 27001, or NIST and how they apply to daily SOX compliance activities.</li>
<li><i>Accountability</i>: Takes ownership of tracking their work and providing regular, clear updates to management on project status, risks, and any issues.</li>
<li><i>Time Management: </i>Effectively manage time to balance multiple IT control execution priorities and meet agreed upon deadlines within the SOX compliance function.</li></ul><br>
<p></p>
<p>
Education and Experience-</p>
<ul>
<li>Bachelor's degree in information systems, computer science, cybersecurity, or related field.</li>
<li>Professional certification in IT audit or security (CISA, CISSP, or equivalent).</li>
<li>Minimum of 5 years of experience in IT controls, IT audit, or IT compliance with a focus on SOX ITGC testing required.</li>
<li>Of the 5 years&rsquo; total experience, a minimum of 3 years' experience in an external IT audit or IT consulting environment with a focus on SOX compliance is preferred.</li>
</ul>
<p>#LI-Hybrid</p><p>
All offers of employment are contingent upon the successful completion of a background check and drug screen, subject to applicable laws and regulations.</p>
<p>UGI Corporation is an Equal Opportunity Employer. The Company does not discriminate on the basis of race, color, sex, national origin, disability, age, gender identity, sexual orientation, veteran status, or any other legally protected class in its practices.</p><br>
</div></div></div></div><p><br>
<b>Nearest Major Market: </b>Philadelphia</p></div></div></div><div></div>

Sr SOX Compliance Analyst - ITGC

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Sr SOX Compliance Analyst - ITGC