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Associate Internal Controls Jobs in California (NOW HIRING)

Brex

Screening and TM Associate

San Francisco, CA · Hybrid

$86K - $108K/yr

What you'll do As the Screening and TM Associate, you will help build upon the foundations of the ... Take ownership of the success of our internal controls, spot and scope opportunities for ...

BDO

Manager, Risk Advisory Services

San Francisco, CA · On-site

Ensures RAS Senior Associates and Associates are trained on all relevant software * Evaluates the ... Prior experience with internal controls including process control design, preparation of flowcharts ...

Regal Executive Search

Audit Senior Associate

Los Angeles, CA · On-site

$87K - $107K/yr

Reviews and analyzes client internal controls. * Completes all financial statements and special ... Demonstrated skills, knowledge and abilities of an Experienced Audit Associate * Minimum of 2-3 ...

Thermal Structures

Be Seen First

Accounting Clerk

Corona, CA · On-site

$18 - $23/hr

Adhere to internal controls and accounting procedures Educational Requirements * High school diploma or equivalent required * Associate degree in Accounting, Finance, or a related field preferred ...

Pwc

IT Audit - Senior Associate

San Francisco, CA

$77K - $202K/yr

... internal controls, and other assurable information enhancing the credibility and reliability of ... As a Senior Associate you shall analyze complex problems, mentor others, and maintain senior ...

Radius Recycling

Warehouse Associate

Oakland, CA · On-site

$18.50 - $21.75/hr

Warehouse Associate The Warehouse Associate reports to the facility and operations manager. The ... defined internal controls as well as suggesting and making modifications to the policies ...

Confidental

Accounts Payable Specialist

Corona, CA · On-site

$28 - $33/hr

... Skills: - Associate's or Bachelor's degree in Accounting, Finance, or related field - Experience working in a multi-entity environment - Knowledge of internal controls and audit requirements ...

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Associate Internal Controls information

What is the best degree for auditing?

For an Associate Internal Controls role, a bachelor's degree in accounting, finance, or business is typically preferred, as these fields provide foundational knowledge of financial processes and internal controls. Certifications such as CPA or CIA can enhance qualifications, and strong analytical skills are essential for effective auditing. Relevant experience and familiarity with audit software also support success in this field.

What does an internal control associate do?

An internal control associate is responsible for evaluating and monitoring a company's internal controls to ensure compliance with policies and regulations. They identify risks, test control effectiveness, and recommend improvements, often using audit tools and documentation. Strong analytical skills and attention to detail are essential for this role.

What are the 5 main internal controls?

For an Associate Internal Controls role, the five main internal controls typically include control environment, risk assessment, control activities, information and communication, and monitoring activities. These controls help ensure the accuracy of financial reporting, compliance with laws, and operational efficiency. Familiarity with internal control frameworks like COSO is often beneficial for this position.

Will internal audit be replaced by AI?

Internal audit professionals, including those in associate internal controls roles, use judgment, analysis, and understanding of business processes that AI currently cannot fully replicate. While AI tools can automate routine tasks and assist auditors, human oversight remains essential for complex assessments and decision-making. AI is expected to augment rather than replace internal auditors in the foreseeable future.

What is the difference between Associate Internal Controls vs Associate Compliance Officer?

AspectAssociate Internal ControlsAssociate Compliance Officer
CertificationsInternal Control certifications (e.g., CCSP, CISA)Compliance certifications (e.g., CCEP, CRCM)
Work EnvironmentFinance, audit, risk management teamsLegal, regulatory, corporate compliance teams
Employer & Industry UsageFinancial services, banking, corporate sectorsFinancial institutions, healthcare, government agencies
Search & Comparison IntentUnderstanding internal controls roles and responsibilitiesUnderstanding compliance roles and responsibilities

While both roles focus on risk management, Associate Internal Controls primarily concentrates on evaluating and implementing internal control systems to prevent fraud and errors. In contrast, Associate Compliance Officer ensures adherence to laws, regulations, and policies. Both positions often collaborate but serve distinct functions within organizations' risk and compliance frameworks.

What are the most commonly searched types of Internal Controls jobs in California? The most popular types of Internal Controls jobs in California are:
What are popular job titles related to Associate Internal Controls jobs in California? For Associate Internal Controls jobs in California, the most frequently searched job titles are:
What job categories do people searching Associate Internal Controls jobs in California look for? The top searched job categories for Associate Internal Controls jobs in California are:
What cities in California are hiring for Associate Internal Controls jobs? Cities in California with the most Associate Internal Controls job openings:
Associate Internal Controls jobs near you
Infographic showing various Associate Internal Controls job openings in California as of June 2026, with employment types broken down into 1% As Needed, 72% Full Time, 25% Part Time, 1% Temporary, and 1% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution.
Screening and TM Associate

Screening and TM Associate

Brex

San Francisco, CA • Hybrid

$86K - $108K/yr

Other

Posted 27 days ago

Job description

Compliance at Brex

The Compliance team is a strategic partner that helps Brex scale responsibly in a complex, highly regulated environment. We create frameworks that protect the business, unlock growth, and enable innovation - all while championing our customers' best interests. By fostering a culture of trust and innovation, we empower Brex's growth, remove barriers, and strengthen our brand with customers and partners, bringing speed, sound judgment, and creativity to everything we do.

What you'll do

As the Screening and TM Associate, you will help build upon the foundations of the Brex Financial Crimes Investigations Team.  You will review and report potential money laundering (ML), terrorist financing (TF), bribery, and other violations of law. The right candidate will be able to, and have a passion for, investigating potentially suspicious activity, identifying and assessing risk, and synthesizing large amounts of data in order to make informed decisions regarding customer activity and the risk it poses to the company. Clear communication is essential both in written investigations and verbal communication to senior management regarding potentially suspicious activity. You must be diligent and able to maintain a high level of quality while producing sufficient quantity of work to meet regulatory deadlines. You must also be flexible and be able to adapt to a rapidly changing regulatory and business environment. 

Where you'll work

This role will be based in our San Francisco office. We are a hybrid environment that combines the energy and connections of being in the office with the benefits and flexibility of working from home. We currently require a minimum of three coordinated days in the office per week, Monday, Wednesday and Thursday. As a perk, we also have up to four weeks per year of fully remote work!

Responsibilities

  • Conducts independent investigations into transaction monitoring alerts, manual based investigations or screening alerts.
  • Consistently monitor unusual transactions and high-risk customers in support of regulatory reporting obligations, such as filing Suspicious Activity Reports (SAR) and Sanctions screening alerts/escalations
  • Take ownership of the success of our internal controls, spot and scope opportunities for improvement
  • Sampling techniques and analytical methods in order to monitor new typologies and emerging risks
  • Support vendor integrations and address questions from L1 alert reviewers

Requirements

  • 2+ years of experience across a variety of financial risk operations (AML, Sanctions, Bribery/Corruption, Due Diligence, etc)
  • Knowledgeable about relevant US financial regulations authorities (ex: FinCEN, FINRA, OFAC, etc.)
  • Technical aptitude in understanding complex money movement across payment methods and rails
  • Familiarity with interpreting and utilizing data analytics tools (SQL, Looker, Excel), including designing, debugging, and organizing data for a wide audience
  • Familiarity working with AI tools
  • Demonstrated ability to work as part of a cross-functional, multi-disciplinary team (Legal, Engineering, Product Management, Data) in designing operational work-streams and internal controls
  • Strong communication and interpersonal skills
  • English proficiency/fluency, both written and speaking (note: interviews will be conducted in English)

Bonus points

  • CAMS Certified 
  • Experience using various transaction monitoring systems
  • Insatiable curiosity
  • Eagerness to learn
  • Detail oriented
  • Desire to build

Compensation

The expected salary range for this role is $86,784 - $108,480.  However, the starting base pay will depend on a number of factors including the candidate's location, skills, experience, market demands, and internal pay parity. Depending on the position offered, equity and other forms of compensation may be provided as part of a total compensation package.

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