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Execute strategies for efficient KYC processes, streamline and optimize KYC data, tools, KYC procedures, and escalate regulatory, audit and/or internal control issues pertaining to BSA/AML matters to the Head of KYC and/or the BSA Officer.
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The position requires a high level of knowledge in the disciplines of offensive security, bug bounty program management, phishing, and password audit campaigns. The Senior Manager, Offensive Security position provides offensive security leadership for the Early Warning Offensive Security program.
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Prior industry experience as a CFO, Controller, SEC Reporting or Internal Audit Manager equivalent preferred. Serve as a high-level interim or project-based accounting resource for clients in various industries on accounting, finance, tax, and audit roles (Interim Controller, Financial Reporting Manager, Internal Audit Manager, etc.
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Keywords: Audit Associate, Audit Senior Associate, Audit Senior, Senior Audit Associate, Audit Manager, Audit Partner, Assurance, CPA, Tax, Public Accounting, Accounting, Assurance Senior, Assurance Associate, Assurance Senior, Assurance Supervisor, Audit Supervisor, Audit & Assurance.
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4+ years of experience, strongly preferred to be as an legal project manager, administrative assistant, IT coordinator, project coordinator or project manager/assistant. IT audit / IT security / cyber security certifications are a plus (e.g., CISM or CISA certifications.
Full-timeRemoteExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Work closely with the current BC client account manager to support client interactions in a role akin to a deputy client manager. Brown and Caldwell (BC) has an exciting opportunity for a Senior Engineer/Client Manager experienced in planning, permitting, design, and management of water and wastewater treatment and conveyance projects.
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The Associate Vice President reports to the GFC IT Audit Director/Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities related to regulatory requirements.
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Assisting with various state and local indirect tax consulting projects including sales & use and excise tax overpayment reviews, tax implications of sales and purchase transactions, audit defense services, nexus planning, and voluntary disclosures.
$68,180 - $144,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Job Duties: Deputy Assistant Director, Audit District. Deputy Assistant Director, Audit District. -Serves as the last point of escalation to the Assistant Director of Education and Compliance (E&C) for complex audit matters and with recommendations for closing and settlement agreements.
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Job Description - Deputy Assistant Director, Audit District. -Serves as subject matter expert for substantive audit matters with the IRS, other states, federal, tribal, city and local government, and the general public.
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Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP), or other relevant DT, cyber, or technical certifications.
$77,000 - $163,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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New need for a Construction Senior Estimator / Preconstruction Manager for the Scottsdale, AZ area! As a Construction Senior Estimator / Preconstruction Manager, you will play a crucial role in the pre-construction phase, working closely with project managers, architects, subcontractors, and clients to prepare accurate and competitive project bids.
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We are seeking a highly experienced and motivated Senior Manager to join our team as a Workiva ESG (Environmental, Social, and Governance) Solution Consultant. Unlimited PTO and incentives + support to use it.
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Directs the day-to-day operations of the Audit District, which comprises four units: Corporate Income Tax Audit, Individual Income Tax Audit, Special Services, and Transaction Privilege Tax Audit.
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The leadership at CBI is committed to ongoing professional development for their Clinical Quality Audit staff. CBI is the premiere non-profit fully integrated healthcare provider of substance use and behavioral health programs in Arizona, including prevention, education and treatment using cutting-edge, nationally recognized, evidence-based models.
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audit manager jobs Title: it audit manager Company: Fifth Third Bank N A in Phoenix, AZ
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