Regulatory File Prep & Audit Support Specialist
Fifth Third
Fifth Third Bank in Cincinnati, OH seeks an Audit File Preparation Specialist to organize and deliver files for loan audit requests. You will prepare, quality-check, and submit documents in line with agency requirements and internal standards. Responsibilities include maintaining file components, indexing, imaging, and coordinating with teams to ensure timely audit delivery. A High School diploma and 1–2 years in mortgage-related documents are preferred, with strong organization and #J-18808-Ljbffr Fifth Third
- Fifth Third Bank is seeking an Audit File Preparation Specialist to organize and deliver files for loan... ...prepare, quality-check and submit regulatory files, maintaining precise records... ...offering comprehensive benefits and a supportive #J-18808-Ljbffr Fifth Third BankRegulatory
- ...organize the delivery of files for various individual loan audit requests. Responsible and... ...quality check and delivery of regulatory file submissions in... .... Audit File Preparation Specialist At Fifth Third, we understand... ...programs are designed to support the individual needs of...RegulatoryWork at office
- ...Specialty Insurance Services, Inc. seeks a Compliance Specialist to support the company’s regulatory compliance program and independently handle... ...the consumer complaint register, and prepare standard filings. Working with underwriting, claims, legal, and business...Regulatory
$67.95k - $136.38k
...enterprise-wide. In this role, you'll support engagement teams in... ...AI systems at the entities we audit and advise - helping assess governance... ...to others The Team The AI Specialist team sits within Deloitte's... ....Familiarity with the AI regulatory landscape - including the EU...RegulatoryInternshipWork at officeLocal areaVisa sponsorship- ...monitoring tables, shelves, drawers, cold prep equipment, storage bins, cutting boards,... ..., state, federal and medical center regulatory, safety, sanitation and security standards... ...studies, assist with data collection and supports action plans. Performs other duties...RegulatoryLocal area
$99k - $266k
...documents, confirming accuracy and adherence to regulatory standards- Monitoring and analyzing... ...in financial statement analysis and tax auditing- Utilizing analytical thinking to... ...regulatory compliance consulting and submissions filing- Building and nurturing client...RegulatoryFull timeH1bLocal area$18 - $20 per hour
...Field Support Specialist Field Support Specialist Location: Cincinnati, OH Hourly Rate: $18.00 $20.00 per hour + $2,000 Annual Bonus Potential... ...team member information Ensure compliance with HIPAA and regulatory requirements Provide excellent customer service to...RegulatoryHourly payWeekly payTemporary workWork at officeLocal areaFlexible hours- ...Position The primary function of this position is to review domestic trips for feasibility, provide crew support and accomplish crew briefings, all while maintaining regulatory compliance and safety standards Tasks And Responsibilities Act as a liaison between Charter, Owner...RegulatoryTemporary workWork from homeWorldwideFlexible hours
$150k
...practice, you will review and analyze financial data, prepare and file tax returns, and assist businesses in meeting their tax... ...opportunityWhat Sets You Apart- Excelling in corporate tax planning and regulatory compliance consulting- Demonstrating strategic mindset and...RegulatoryFull timeH1b$150k
...tax planning and compliance initiatives to optimize client tax positions- Overseeing the preparation and filing of tax returns, confirming adherence to regulatory requirements- Analyzing financial data to validate compliance with tax laws and regulations- Guiding teams...RegulatoryFull timeH1b$100k - $120k
...excellence, clear communication, and tailored solutions that support long-term financial stability and growth for our clients... ...tax strategies aligned with client goals Manage complex filings, deadlines, and regulatory adherence Advise clients on tax matters while...RegulatoryLocal area- Ultimus is seeking a Paralegal I to support the Legal Administration Department with general administrative duties and to assist in preparing and distributing board materials and regulatory filings. This role involves handling client registrations, SEC filings, minutes,...Regulatory
- Core Specialty is seeking a Compliance Specialist in Cincinnati, OH to support the company's regulatory compliance program. You will independently handle compliance activities and contribute to regulatory change management across underwriting, claims, and legal teams....Regulatory
- Position Summary The Retail Support Specialist provides essential back-office and compliance support to teller and branch operations, ensuring... ...time. Must comply with all bank policies, procedures, and regulatory requirements. Maintain a professional appearance and...RegulatoryWork at officeLocal areaWeekend workAfternoon shift
$100k - $160k
Job Opening: Audit ManagerLocation: Hamilton, OH (Hybrid) Salary: $100K-$160K base + bonus + stock options We are seeking a detail-oriented... ...audit functions and ensure organizational compliance with regulatory standards. The ideal candidate will possess a sharp analytical...Regulatory- ...will advise on financial and tax matters and lead a tax team towards compliant, timely filings while maximizing value for clients. The role focuses on strategic planning, regulatory awareness, and collaboration with management to achieve high-quality tax outcomes for diverse...Regulatory
- ...oriented and analytical Tax Analyst to support direct and indirect state tax... ...a key part in ensuring accurate tax filings, supporting audits, and identifying opportunities to improve... ...units, ensuring full compliance with regulatory requirementsAnalyze and interpret tax...RegulatoryFull timePart timeSeasonal workWork at officeLocal areaRemote work
$99k - $266k
...reduction, and responding to inquiries from regulatory authorities. You’ll gain a global... ...International Tax Services Generalist - Practice Support team advises PwC Client Services team... ...laws, reporting requirements, statutory filings, corporate strategy, transfer pricing...RegulatoryFull timeH1bLocal area$105.1k - $192.6k
...industries. In this role, you can expect the support of some of the most engaging colleagues... ...your career. Advise on indirect tax regulatory changes; design strategies, operating models... ..., controversies, and corrective filings. Support process review and technology transformation...RegulatorySummer holidayFlexible hours$124k - $335k
...international tax obligations and structuring to optimize business outcomes- Managing cross-border tax engagements and navigating complex regulatory environments- Developing and implementing strategic tax planning initiatives to address client needs- Drafting and reviewing tax...RegulatoryFull timeH1bLocal area- ...corporate transactions, ensuring that all activities align with regulatory standards and best practices.Key ResponsibilitiesAdvise... ...agreements (NDAs).Assist in the management of corporate records and filings.QualificationsJuris Doctor (JD) degree from an accredited law...Regulatory
$105.38k - $215.38k
...compliance engagements (planning through post-filing).Drive workflow, capacity, and... ...ensuring adherence to firm standards and regulatory requirements.Lead and collaborate with delivery... ...status, align expectations, and support scope discussions.Strong analytical and...RegulatoryWork at officeLocal area- ...being, and success. You can count on us to support your career journey and help you achieve... ...development effortsStay current on regulatory changes and industry trends affecting tax... ...surface, we’re one of the nation’s largest audit, tax, consulting, and wealth management...RegulatoryFull timeRemote workFlexible hours
- ...JOB SUMMARY As an Audit Manager, you will be a key leader responsible for overseeing... ...abreast of evolving accounting standards, regulatory changes, and industry trends, and apply... ...Environment: Enjoy a collaborative and supportive work environment where teamwork is valued...RegulatoryWork at office
- ...operate more effectively and securely? Our IT & Corporate Audit team plays a critical role in supporting strong governance, risk management, and operational... ...and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws...RegulatoryFull time
- ...Elizabeth Healthcare in Kentucky is seeking a Pharmacy Technician to support pharmacists with medication preparation, dispensing, and... ...orders. You will assist with rounds, Pyxis stations, and regulatory compliance while maintaining high standards of patient care and...Regulatory
- ...business process and operational control assessments in support of financial statement audits, including those related to Sarbanes-Oxley compliance;... ...advancement of clinical research. We leverage in-country regulatory and therapeutic expertise across all major therapeutic...RegulatoryContract workWork at officeWork from home
- ...financial schedules required for SEC filings (10-Q / 10-K disclosures)... ...with internal and external audit teams (including Quanta... ...plan reporting, and union audit support.Supervise and mentor the corporate... ...to reflect changing regulatory and parent company requirements...RegulatoryLong term contractTemporary workLocal area
- ...Job Description: Job Title Audit Director Note: Fidelity will not provide immigration... ...~ Strong knowledge of financial crimes regulatory requirements (e.g., anti-money... ...leads multiple complex audits end-to-end in support of various Fidelity businesses. You will...RegulatoryFull time
- ..., lead, win and do good for others. Our supportive culture, continuous learning opportunities... ...IT) Under the direction of the Internal Audit AVP & Director, performs risk‑based... ...assistance to the external auditors and regulatory auditors while maintaining effective working...RegulatoryLocal area
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