Senior Lead Auditor - AML BSA
A company is looking for a Senior Lead Auditor - AML / BSA.Key Responsibilities : Coordinate and complete risk reviews through planning, fieldwork, and reporting phasesProvide independent testing and evaluation of BSA / AML and OFAC compliance programsDeliver communication of audit findings and matters to senior managementRequired Qualifications : Bachelor's Degree preferred4-6 years of audit or related experienceRelevant professional certification preferredKnowledge of audit concepts and regulatory compliance risksUnderstanding of BSA / AML / OFAC regulatory concepts
Senior AML BSA Investigator
A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
Senior Audit Manager - (BSA/AML including Sanctions)
Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas. Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of application of these risks within a large financial in...
AML BSA Oversight Lead
A company is looking for an AML/BSA Oversight Lead. ...
IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)
Genesis10 is currently seeking an IT Audit Senior Audit Manager - Financial Crimes with our client in the financial industry located in Plano, TX and Dallas, TX. Support Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while demonstrating a strategic mindset and...
BSA AML Internal Auditor
A company is looking for a Member of Internal Audit, BSA/AML. ...
Internal Auditor
PridesStaff Financial has partnered with our client in Irving, Texas as they look for a traveling Internal Auditor to join their growing, dynamic team of high achievers. This role does NOT involve IT Audit and instead focuses on internal audits, such as inventory reconciliation & observation audits,...
Compliance Analyst PRN
The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring. Experience with compliance investigations, audits, and ongoing monitoring activities, including the de...
Staff Accountant - State Licensed
A company is looking for a Staff Accountant to join their finance team. ...
Night Auditor
The Night Auditor is responsible for the preparation and disposition of all Night Audit work. Train any new Night Auditors as requested by management. Responsible for the front desk operation during the overnight shift (Typically 11pm-7am). Complete the Night Audit checklist for computer procedures ...
Accountant Senior
DescriptionSummary:Prepares income and balance sheet statements, consolidated statements, and various other accounting statements and reports.Analyzes financial reports and records, making recommendations relative to the accounting of reserves, assets, and expenditures.Reviews and verifies the accur...