Senior Auditor (SOX/AML) - Up to $96.00 p/h - 3 month contract, Hybrid Job at CorGTA, Ontario, CA

Vi9YTTFvaXlMUkZaMnl4WEpmZmNWMGR1RVE9PQ==
  • CorGTA
  • Ontario, CA

Job Description

Role: Senior Auditor

Rates: Up to $96.00 p/h Inc.

Contract details: 3 month contract to start - 3x per week in office

--

We have a great new opportunity to support one of our Top 5 banking clients in a contract capacity!

Please see below for more information on the position and if interested apply with an updated resume aligned to the needs of the role.

--



Candidate Requirements/Must Have Skills:
1) 10+ years in Retail Banking, Audit, Regulatory body, or related experience
2) Strong recent experience with key regulations including SOX (non-IT) and AML controls.
3) 2+ years' experience with data analytics or visualization tools (e.g., Alteryx, PowerBI, Python) with larger data sets



Nice-To-Have Skills:
1) Accounting designations / technical / professional qualifications, university/post-secondary degree in business, finance, economics, accountancy, or any other relevant experience (e.g., First Line testing, QAR, Audit, Compliance) would be an asset.
2) Knowledge of audit processes and methodologies is preferable.
3) Hands-on experience with underwriting, funding for reviews of files and applications to ensure policies and procedures are adhered to
4) Understanding of lending retail and/or commercial
5) Understanding of operational processes

--
CorGTA is an equal opportunity employer, please apply with an updated resume and ensure the required skills you are able to speak to for this position are included.

For more roles like this please go to

Job Tags

Contract work, Bank staff, Work at office,

Similar Jobs

Merck

2026 Future Talent Program - Regulatory Digital Health - Co-Op Job at Merck

 ...company for your long-term goals Team Overview: The Global Regulatory Affairs and Clinical Safety (GRACS) Regulatory Digital Health (RDH)...  ...organized compliance across regulatory agencies. We are an international network on the leading-edge of healthcare breakthroughs... 

No Limit Technology

Profile Developer Job at No Limit Technology

 ...This is a remote position. A Prole Developer within our Retail Bank Technology requires the design, coding, and testing of software projects, with a special focus on the underlying architecture of systems and integration between them. Additionally, this individual... 

Lids

Assistant Store Manager PT Job at Lids

EEO Statement: Hat World, Inc., Lids Holdings, Inc., dba Lids and subsidiaries is an Equal Opportunity Employer and is committed to complying with all federal, state, and local EEO laws. Hat World, Inc., prohibits discrimination against employees and applicants for ...

New Catalyst

Customer Service Representative - Entry Level - Immediate Hire Job at New Catalyst

 ...outgoing personality with a team-oriented mindset Comfortable engaging with the public in fast-paced event settings Must be 18+ years old and legally authorized to work in the U.S. No experience required this is an entry-level opportunity with full training... 

Joe Johnson Equipment USA

Environmental Health & Safety Manager Job at Joe Johnson Equipment USA

Environmental Health & Safety ManagerThe Environmental Health and Safety (EHS) Manager will be responsible for developing, implementing, and overseeing health and safety programs across all business locations in the United States. This role requires extensive knowledge...