- Amerant Bank (Miramar, FL)
- …identified in Compliance audits. This role will assist in the development of the Internal Audit Compliance Plan and the Compliance Auditable Entities ... with applicable federal, state, and local laws and regulations.Updates the Internal Audit Compliance Risk Assessment and maintains the Compliance … more
- Dexian - DISYS (Corinth, TX)
- IT AUDIT MANAGER -Hybrid Denton, TX, United...Manage multiple staff in the execution of the IT audit and compliance activities. For the assigned ... (Hybrid)- $140k with 5% bonus Job DescriptionJob Title: IT Audit Manager (This position is hybrid working...scope and timing of project activities. Schedule and supervise internal staff and contractors. Review the documentation and testing… more
- Abbtech Professional Resources (Mclean, VA)
- …(Generally Accepted Government Auditing Standards (GAGAS) and non-GAGAS); compliance assessments (financial statements, financial information, and internal ... CPA General Experience and Functional Responsibility: An Auditing Services Manager devises or modifies procedures to solve complex problems, provides… more
- Mindlance (Franklin, TN)
- …implement comprehensive audit defense plans in collaboration with federal tax compliance and tax planning teams, internal departments and external advisors ... teams to research and analyze complex tax issues .Work with the federal tax compliance and planning teams to build audit -ready files to support the company's… more
- Creative Financial Staffing (Washington, DC)
- …policies and procedures; 6) working with the shared services team in educating internal customers on, and ensuring compliance with, Uniform Guidance, GAAP, and ... Federal Grants Manager - Hybrid Schedule About the Company and...4) educating subrecipients on Uniform Guidance to help ensure compliance ; 5) collaborating with internal customers to… more
- U of C NORC (Chicago, IL)
- …as neededOversee, audit , and review applicant tracking data to ensure compliance . Create a process for monitoring missing or incomplete data fields, reviewing ... JOB SUMMARY:Reporting to the Director, Employee Relations and Compliance , this role oversees and functions as the...and cleaning dataOversee and audit I-9s for complianceMonitor implementation of regulatory programs; collaborate… more
- Penske Truck Leasing Co., LP (Sacramento, CA)
- …other required compliance updates. The position reports to our Environment Compliance Manager and reports up through our Corporate Environmental Services ... * Conduct monthly site visits of each location to review and audit environmental compliance , provide awareness training and initiate corrective actions… more
- Amerantbank (Doral, FL)
- …in compliance with all Bank policies and procedures as well as ensuring audit , compliance and security procedures are adhered to at the branch location. In ... As a Market Manager , you help create the energy and excitement...Ensure all regulatory requirements as well as security and audit procedures are adhered to always.Responsible for ensuring individual… more
- Amerantbank (Miramar, FL)
- …risk controls, audits results ( Audit Department, Regulators, Risk Areas, Compliance ), adherence with internal policies, procedures and banking regulations as ... regulations, as well as corporate guidelines and procedures. Implement all internal Compliance mandates and recommendations.Responsible for service provider's… more
- Creative Financial Staffing (Houston, TX)
- …ledgers, and investment accounts. Compliance and Controls: Ensure compliance with internal policies, procedures, and external regulations, including ... Job Title: Accounting Manager CFS has partnered with one of the...division. This role involves managing financial reporting, budgeting, and compliance to ensure accurate and timely financial information. The… more
