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Knowledge of AML/KYC compliance for United States and/or Cayman Islands preferred but not required; Audit Staff - Audit Senior Accountant - (Japanese Bilingual) - Remote. Knowledge of AML/KYC compliance for United States and/or Cayman Islands preferred but not required.
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The Senior Audit Manager is responsible for providing strategic direction, leadership, and coordination of compliance risk coverage for international compliance with demonstrated expertise relating to prudential risk, conduct of business and risk and remuneration across multiple geographies (e.g., European Union, United Kingdom, Guernsey, Cayman Islands, Norway, and Japan.
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Coordinating audit activities by integrating other internal audit subject matter teams (e.g., Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data, etc.) The Corporate Audit Services (CAS) Senior Audit Manager – International Compliance is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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Try new things, learn new skills and discover what you excel at—all from Day One. Job Description Job Description The Corporate Audit Services (CAS) Senior Audit Manager – International Compliance is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
$145,180 - $187,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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GCC oversees USB's compliance with applicable laws and regulations through execution of the compliance risk management framework across the first and second lines of defense, including: risk identification, change management, risk assessments, management reporting, and provide consultation and credible challenge to support the development of effective business line control environments subject to compliance risk.
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The Global Fund Administration department (“GFA”) is responsible for the oversight of approximately 600 pooled investment vehicles domiciled in the US, Luxembourg, Cayman Islands, as well as other global jurisdictions.
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We operate throughout the United States, in offshore domiciles (Barbados, Bermuda, and the Cayman Islands) and in Europe. SRS provides financial reporting, regulatory compliance, and program management services to captive insurance companies.
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The successful candidates will have 5+ years of accounting experience working in the captive management industry to manage the financial and regulatory affairs of a portfolio of captive insurance companies.
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The Global Fund Administration department is responsible for the oversight of approximately 600 pooled vehicles domiciled in the US, Luxembourg, Cayman Islands, as well as other global locations across the world.
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As our Accountant, you will play a crucial role in managing the financial and regulatory affairs of a portfolio of captive insurance companies. Offering a competitive salary, bonus plan, and a generous benefits package, SRS strives to provide every employee with opportunities for rewarding growth and advancement in an environment of genuine equity and inclusion.
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Join us at SRS if you are seeking career growth with a company that values work-life balance and their employee's professional development! Strategic Risk Solutions Inc. (SRS), the world's largest independent insurance company manager, is growing and looking for an accounting professional to join our US West Captive Management servicing team.
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The pace is fast and demanding, and SRS's dedication to its people has established a company-wide network of colleagues committed to each other's, as well as the Company's, success. Insurance accounting and auditing experience preferred; will consider commercial or public accounting experience.
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Location: Remote from any of the following countries - US, Canada, UK, Netherlands, South Korea, Japan, Sweden, Slovenia, Italy, Norway, Singapore, Switzerland, Aruba, Australia, Austria, Belgium, Bermuda, Cayman Islands, Denmark, Faroe Islands, Finland, Guam, Iceland, Ireland, Lebanon, Luxembourg, Macao, New Zealand, Puerto Rico, United Arab Emirates, Monaco, Israel, San Marino.
$23 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Our reach extends globally, with offices in the United Kingdom, Israel, India, the Cayman Islands, Singapore, and Ireland. Must have or be in the process of achieving one of the following internal audit and/or Information Technology auditing certifications: CPA, CIA, CFE, CISA, or CISSP.
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Experience with Agile application delivery processes, system development life cycle, business assessments, and programs such as JIRA, Confluence, Zephyr, TestRail, TFS, Azure DevOps is preferred. Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms and middle-market companies, as well as high net worth individuals, family offices, not-for-profit organizations, and entrepreneurial ventures across a variety of industries.
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