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 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 t...
Senior AML BSA Investigator
A company is looking for a Senior AML/BSA Investigator - Financial Crimes Compliance (Remote Ohio). ...
BSA AML Internal Auditor
A company is looking for a Member of Internal Audit, BSA/AML. ...
Staff Auditor - Information Technology
Certification as certified internal auditor (CIA), certified information system auditor (CISA), or similar professional certification (e. Works under minimal supervision and completes assignments independently under the general direction of more experienced auditors. ...
Audit Senior - Japanese Business Services
By conducting objective diagnostic tests and analytical reviews, the auditor is responsible for the verification of a company's financial records by following Generally Accepted Auditing Principles. Our rapid growth and increasing demands for our services has created a need for a high...
Staff Auditor - Information Technology
Staff Auditor - Information Technology. STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING!. ...
Senior Staff Accountant
A company is looking for a Senior Staff Accountant to join their accounting team. ...
Senior Internal Auditor
Review and reperform quarterly SOX internal control testing, including evaluation of design and operating effectiveness. Execute Data Analytics as part of Internal Audit's Data Analytics Program. Serve as a trusted advisor to foster continuous improvement within the organization as part of executing...
Audit Senior Staff Accountant - Sterling Heights
We are looking to add an Audit Senior Staff Accountant to help lead and guide our clients, in addition to support our internal leaders with the on-going growth in our Farmington Hills office & Great Lakes. As an Audit Senior Staff Accountant, you will be responsible for performing the necessary proc...
Audit Manager - Industrial Goods
Identify and communicate accounting and auditing matters to Senior Managers and Partners . Provide timely, high quality client service that meets or exceeds client expectations including coordinating the auditing of all required financial statements, related disclosures, and other client deliverable...