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Audit Manager (AML Data Quality (DQ) Audit Team) Charlotte, North Carolina /Dallas, Texas / Plano, Texas (Hybrid 3 days in office/ 2 days remote) ARC Group is currently looking for an Audit Manager (AML Data Quality (DQ) Audit Team) for a Fortune 500 company we are representing in the Banking/Financial Industry.
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Qualifications:Sound understanding of Information security domains such as Identity access management, Cryptography, Data protection, Vulnerability Assessment, Audit Logging/Monitoring, etc. Qualifications:Sound understanding of Information security domains such as Identity access management, Cryptography, Data protection, Vulnerability Assessment, Audit Logging/Monitoring, etc.
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Demonstrates deep expertise and experience leading operations within a white-collar professional services environment such as: Dental Support Organizations (DSO), Medical Support Organizations (MSO), RIA/Investment Management, Insurance, Audit/Tax, Human Capital Advisory, Consulting platforms rapidly growing through acquisition.
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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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This position will support Trinity’s audit partners and business customers to include the Chief Audit Executive, Chief Information Officer, and Chief Information Security Officer. Minimum of 6 - 9 years of IT audit/compliance, risk assurance, IT advisory, or internal audit experience.
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Compile, categorize, audit and/or verify account data utilizing Orion, Salesforce, multiple Custodians, and Laserfiche. General computer and software knowledge:Microsoft Office Suite-expert (required)Salesforce-advanced (preferred)Black Diamond-advanced (preferred)Raymond James, TD Veo, and/or Fidelity Wealthscape (preferred.
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Major Responsibilities:Global Risk Analytics Decisions (GRADs) Governance: 20%Lead the successful expansion and ongoing oversight of GRADs (formerly AMBRS) across all regions to ensure consistent governance and execution; provide guidance on the GRADs process to impacted stakeholders and ensure proper alignment to model risk management; ensure an audit-ready environment through accurate document retention and approval processes.
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We are currently looking for a General Counsel for Spinnaker Insurance Company with a strong insurance background in Property & Casualty program insurance; regulatory and compliance; reinsurance contracts including quota share and catastrophe; oversight of corporate and claims litigation; and ability to manage and audit key controls.
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Monitor Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/audit procedures to ensure compliance of products and processes to corporate and regulatory requirements at a Sysco Specialty Meat and/or Seafood Company.
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Hands-on experience accounting/audit of private equity funds (including blockers, Parallel, SPV, AIV, Co-Investment Vehicles) management companies, and other related vehicles. The Gen II team is the most experienced and longest tenured team in the private equity fund administration industry, with broad expertise across buyout, funds of funds, real estate, energy, infrastructure, credit, co-investment, hybrid funds, feeder funds, venture capital, retail, and managed accounts.
$90,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The CFO supports the work of the Board of Directors by serving as council lead in coordinating work of the Finance Committee, the Audit Risk Management Committee, the STEM Center of Excellence Board, and the Endowment Foundation Board, preparing and presenting reports and analysis to support effective governance and decision-making.
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Hands-on experience implementing ServiceNow GRC/IRM and use cases including Policy and Compliance, Vulnerability Management, Audit, Risk and Vendor Risk Management. Hands-on experience implementing ServiceNow GRC/IRM and use cases including Policy and Compliance, Vulnerability Management, Audit, Risk and Vendor Risk Management.
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The ideal candidate will have expertise in either Data Management or Enterprise Risk Management, with a strong understanding of internal audit methodologies, risk assessment techniques, and compliance requirements.
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Configure , administer and audit cloud platform identities (e.g., AWS IAM, Azure AD, GCP IAM), securing resources and enforcing granular access controls. Integrate and manage SSO/MFA platform (e.g., Okta, Ping Identity , etc.
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10+ years of relevant professional experience in litigation consulting, expert witness services, forensic accounting, fraud investigation, professional/public accounting, and/or assurance/audit experience preferred.
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audit job in Dallas, TX
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