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Examinations may also contain special audit features or anticipated accounting, tax law, or investigative issues of more than usual difficulty or complexity. Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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The principles, concepts, practices, methods and techniques of government accounting, audit methodologies, internal control structures, accountability, and fiscal management. Secondary responsibilities include overseeing the integrity of financial systems and controls, reviewing financial data for accuracy before public release, and responding to technical pronouncements from GASB. The role may also involve providing expert testimony in legislative or judicial settings, drafting management recommendations on internal controls and procedural changes, and finalizing financial schedules for comprehensive statewide reporting.
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Advanced understanding and working knowledge of risk, corporate governance, compliance (SOX ITGC) and internal control requirements. Working knowledge of basic financial accounting, auditing, and financial reporting concepts.
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We focus on finance and accounting, internal audit, IT audit and tax. UHY Advisors' Resource Solutions Group provides clients with accomplished professionals to support finance, accounting, internal audit and tax teams.
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As a Senior Consultant, you will be responsible for providing expertise in growth management, IPO planning, internal audit and governance, pre-audit preparation, ERP assessment and implementation, SEC filings, risk and compliance, accounting reports, and financial analysis.
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Services include internal audit, employee benefit plans, outsourced accounting, contract compliance and sustainability audits. Qualifications: Bachelor's degree with a major in accounting or related field required Minimum of 1 year of related experience Previous experience in a public accounting firm preferred CPA preferred.
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Prepares audit statements with appropriate schedules and exhibits to reflect finally determined adjustments, tax liabilities and additions thereto on cases encompassing all types of taxpayers (individuals, corporations, partnerships, trusts, estates) engaged in all phases of economic activity where income may be derived from many sources and where several operating sub-divisions may exist.
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Early warning of EAC issuesEstablishing risk mitigation plansIdentifying opportunities for EBIT / ROS improvementSupporting Sales Acceleration initiativesAbility to communicate with multiple levels of the organization to include, but not limited to, Senior Level Program Team, Financial Planning & Analysis, Accounting, SOX, Outside Audit Firms, Program Finance Team. Support of internal and external audit requests.
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Employment is conditional on a satisfactory report of background investigation, including a tax audit, conducted when and as may be necessary under the security requirements of the Internal Revenue Service.
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The Accounting Services, Internal Audit, and Single Audit Task Force comprises the Accounting Services Unit, the Internal Audit Unit, and the Single Audit Unit. The Task Force is responsible for monitoring, interpreting, and applying accounting principles to the City budget, the oversight of the Citys Single Audit, as well as performing internal audits of OMB grant programs and administrative functions.
$72,712 - $81,803Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Assist in developing internal audit practices, as well as internal controls for public company readiness. Works with internal and external audit partners to provide support for quarterly/year end audits.
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Past experience working/leading in an audit or assurance role, e.g. Internal / External Auditor, Risk Steward, Control Officer. The Regional Head of US Regulatory Compliance, Conduct and Legal Audit is a senior leadership role based within the GCCL Internal Audit team, with functional reporting directly to the Global Head of Regulatory Compliance, Conduct, and Legal (RCCL) Audit.
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Work could also include developing comprehensive accounting and financial information systems in concert with recognized accounting theory and practices as taught in academic institutions and promulgated by accounting standards boards, professional accounting organizations and the Comptroller General.
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Support audit requests by DCAA, external public auditors, and internal audit as necessary. This position involves overseeing project financial reporting, invoices, and project setup and ensuring compliance with accounting standards and internal policies.
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Reporting to the SVP-Finance, the Controller will manage the day-to-day accounting functions, AP/AR, invoicing, collections, internal controls, audit, tax, and budgeting. Position Purpose: The Controller will lead the organization’s financial and accounting operations, ensuring accuracy, integrity, and compliance with regulatory and internal requirements.
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