Internal Audit Team Lead

hace 4 días


Panamá, Panamá World Business Lenders, LLC A tiempo completo

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.

**This is a Contract/Consultant position.**

**Schedule**:

- Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked may be greater based upon operational requirements.

**Location**:

- Turkey, Latam and India

The job requires excellent oral and written command of the English language.

**Resumes must be submitted in English.**

**Responsibilities**:

- Ensure conformity with professional accounting standards and best practices in accordance with GAAP.
- Design and control operational processes to ensure efficiency and compliance.
- Conducting risk assessments to identify areas of potential risk or non-compliance within the organization.
- Developing and executing audit plans to assess the effectiveness of internal controls, policies, and procedures.
- Performing audits of financial statements, operations, and processes to ensure accuracy, efficiency, and compliance with regulatory requirements.
- Documenting audit findings, including deficiencies and recommendations for improvement.
- Communicating audit results to management and providing recommendations for remediation.
- Monitoring and following up on the implementation of audit recommendations to ensure corrective actions are taken.
- Manage additional projects and duties as assigned.

**Requirements**:

- **100% fluency in English, with exceptional English verbal and written communication skills**:

- Over 5 years of professional experience in the field with a strong background in financial institution’s accounting and financial reporting departments, preferably with Big4 audit experience in financial sector.
- Experience in bank accounting and financial operations
- Ability to resolve complex problems without supervision
- Bachelor's degree in accounting, finance, or a related field.
- Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or similar.
- Experience with Microsoft: Outlook, Excel, Word, PowerPoint required; Teams experience preferred
- Positive attitude and willingness to learn
- Proactive approach and strong work ethic
- Excellent attention to detail

**Benefits**
- USD Salary (D.O.E)
- Consultancy Contract Position
- PTO availability
- 100% Work from home


  • Internal Audit Officer

    hace 4 semanas


    Panamá, Panamá Bank Of China, Sucursal Panamá A tiempo completo

    1.Establish and update the policies and procedures to guide the internal audit activity. 2.Prepare and update the internal audit plan based on the entity's objectives and risks and present it to the internal audit committee for approval. 3.Periodically report to the internal audit committee on compliance with the annual internal and external audit...


  • Panamá, Panamá Estée Lauder Companies Singapore A tiempo completo

    **Financial Internal Audit Analyst**: - Panama - Information Technology - 2224704 - Estée Lauder Companies **Job Description**: **Grow your career with The Estée Lauder Companies!** The Estée Lauder Companies Inc. is one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance and hair care products. As the global...


  • Panamá, Panamá World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...


  • Panamá, Panamá Liberty Latin America Communications, Inc. A tiempo completo

    Overview: **What's the role** The Internal Audit and SOX IT Senior is responsible for examining, evaluating, and reporting on financial, operational, and managerial systems and outcomes to ensure integrity and compliance. Process operations review for compliance with the Sarbanes-Oxley Act Act (Auditors, SOX Control jobs) **Responsibilities**: **What...


  • Panamá, Panamá Liberty Latin America Communications, Inc. A tiempo completo

    Resumen: **What's the role** The Associate Manager, IT Internal Audit and SOX is responsible for examining, evaluating, and reporting on financial, operational, and managerial systems and outcomes to ensure integrity and compliance. Process operations review for compliance with the Sarbanes-Oxley Act Act (Auditors, SOX Control...

  • Sales Team Lead

    hace 3 días


    Panamá, Panamá, Panamá Marriott International A tiempo completo

    Job SummaryThe Sales Team Lead is accountable for proactively soliciting and handling sales opportunities. Ensuring business is turned over properly and in a timely fashion for proper service delivery.Main ResponsibilitiesBuilding successful relationships with existing and new customers to enable future bookings.Working collaboratively with off-property...


  • Panamá, Panamá World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...


  • Panamá, Panamá World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

  • Finance Team Lead

    hace 3 días


    Panamá, Panamá World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

  • Part Time Team Lead

    hace 11 horas


    Panamá, Panamá Clarks A tiempo completo

    Role Title: Part Time Team Lead **Location**: Lancaster, PA Job Advert Description Clarks is looking for a **Part Time Team Lead** to join the team! **Benefits**: Employee Discounts| Casual Dress Code| Employee Assistance Program |Flexible Schedule |Clarks University | Perks at Work | Real Estate Assistance Program **Some responsibilities of a Team Lead...


  • Panamá, Panamá Brainrocket A tiempo completo

    Lacias is an actively growing international company based in Panama. We provide comprehensive solutions for market research and business support. With a commitment to help businesses thrive in today s rapidly evolving market, Lacias offers a broad spectrum of services tailored to meet any specific business needs. Due to the growing demand within our...

  • Part Time Team Lead

    hace 3 semanas


    Panamá, Panamá Clarks A tiempo completo

    Role Title: Part Time Team Lead **Location**: Washington, PA Job Advert Description Clarks is looking for a **Part Time Team Lead** to join the team! **Benefits**: Employee Discounts| Casual Dress Code| Employee Assistance Program |Flexible Schedule |Clarks University | Perks at Work | Real Estate Assistance Program **Some responsibilities of a Team...

  • Manager, Accounting

    hace 6 días


    Panamá, Panamá Liberty Latin America (LLA) A tiempo completo

    What You´ll Do Accountabilities and duties of the position may change and develop over time as LLA is a dynamic and growing organization, but will include the following: Support achievement of operations accounting goals and objectives, including analysis of operations related accounting topics and support of local finance teams in identifying and...


  • Panamá, Panamá Street Diligence A tiempo completo

    Street Diligence is a high-growth FinTech start-up with an innovative product offering and ambitious expansion plans. Our clients include leading financial institutions that use our platform to analyze and negotiate advantageous terms in legal and financial contracts. We break down key terms, identify what’s “market” and “off-market” and flags...

  • Sales Controlling Analyst

    hace 3 semanas


    Panamá, Provincia de Panamá, Panamá BairesDev A tiempo completo

    At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. We are looking for Sales...


  • Panamá, Provincia de Panamá, Panamá ELEVATE EMEA A tiempo completo

    **Who We Are**: ELEVATE is at the forefront of driving revenue growth through innovative, outcome-driven sales and marketing functions. We specialize in outsourced lead generation for Fortune 1000 companies and disruptive businesses alike. Our team values creativity, teamwork, innovation, and flawless execution. We believe that when our people thrive, our...

  • Financial Audit Analyst

    hace 3 semanas


    Panamá, Provincia de Panamá, Panamá World Business Lenders, LLC A tiempo completo

    World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

  • Part Time Team Lead

    hace 4 semanas


    Panamá, Panamá Clarks A tiempo completo

    Role Title: Part Time Team Lead **Location**: Pottstown, PA Job Advert Description - Are you looking to grow your career in a thriving retail environment? - Working at Clarks isn't just about selling shoes - it's about understanding your customers' needs, helping them find the right footwear for their lifestyles and being part of a company that believes in...

  • Part Time Team Lead

    hace 2 días


    Panamá, Panamá Clarks A tiempo completo

    Role Title: Part Time Team Lead **Location**: Tannersville, PA Job Advert Description - Are you looking to grow your career in a thriving retail environment? - Working at Clarks isn't just about selling shoes - it's about understanding your customers' needs, helping them find the right footwear for their lifestyles and being part of a company that believes...

  • Claims Team Lead

    hace 6 días


    Panamá, Panamá Sedgwick A tiempo completo

    Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility and time for all the things that are important to you. It’s an opportunity to do something meaningful, each and every day. It’s having support for...