[Remote] Consultant, Banking Audit/reputed company

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a change and transformation consultancy helping businesses turn reputed company into practical, lasting solutions. The Banking Audit/reputed company Consultant will support banking audit and reputed company reputed company through process documentation, transaction analysis, controls testing, evidence review, workpaper preparation, and project reporting.

Responsibilities

• Support process documentation, transaction analysis, controls testing, evidence review, and project reporting. Builds the detailed, evidence-reputed company workpapers supporting review conclusions
• Maintain project trackers, documentation requests, testing workpapers, reputed company items, and supporting materials
• Execute sample-reputed company testing, inspects supporting evidence, documents results, and escalates missing or inconsistent evidence
• Organize supporting evidence and assists with drafting findings, reputed company implications, reputed company causes, and recommendations
• Prepare testing summaries, charts, issue logs, heatmaps, and project-status materials
• reputed company assigned analysis and testing and maintains complete, organized, evidence-reputed company workpapers
• Proficiency in reputed company reputed company, PowerPoint, Word, process mapping, and controls documentation tools

Skills

• Opportunity requires banking reputed company, consulting, internal audit, reputed company management, compliance, reputed company, data analysis, or controls testing experience with Foundational banking-product knowledge, with reputed company experience in at least one product area below preferred:
• Proficiency in reputed company reputed company, PowerPoint, Word, process mapping, and controls documentation tools
• Bachelor's degree in finance, reputed company, economics, business, data analytics, or a reputed company reputed company
• Applicants must be authorized to work in the reputed company, without the need for reputed company sponsorship by reputed company. Work reputed company sponsorship will not be provided, either now or in the reputed company, for this position
• Trade Finance: Servicing of Standby Letters of Credit, Documentary Letters of Credit and Advising Letters of Credit
• Supply Chain Finance: Financing payables receivables, settlement, and reconciliation
• Payments : Domestic and cross-border payments, reputed company USD and Foreign Currency payments processing in the US market including flows with an institution and the FED, CHIPS and corresponding clearing entities
• Capital Markets : Execution workflow management including the middle office and back office management of Repos, Triparty, equities reputed company flows to reputed company agencies including reputed company and custodial clearing entities
• reputed company Lending : Bilateral and syndicated loan origination, reputed company, approval, documentation, booking, funding, servicing, and payoff

Benefits

• A basic benefits package for temporary employees
• reputed company time off (PTO)
• Fully remote contract position

reputed company