Regulatory Audit File Specialist
Fifth Third Bank, N.A.
Fifth Third Bank, National Association in Cincinnati, Ohio seeks an Audit File Preparation Specialist to organize and deliver regulatory audit files, from intake to submission, across the Default & Collections Management teams. You will prepare, quality-check and deliver documents, maintain file components, and ensure records are complete for internal review and regulatory authorities, while using tools like DokTrak, Ace, Mortgage Serv, UniFi and Nautilus to support accurate imaging and #J-18808-Ljbffr Fifth Third Bank, N.A.
- Job Summary Audit File Preparation Specialist in the Default & Collections Management group. Responsible for organizing and delivering files for loan audit requests while maintaining regulatory compliance and quality standards. Essential Duties and Responsibilities Attend...RegulatoryWork at office
- ...Audit File Preparation Specialist Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the... ...Responsible for preparation, quality check and delivery of regulatory file submissions in accordance with agency requirements...RegulatoryWork at office
- Fifth Third Bank in Cincinnati is seeking an Audit File Preparation Specialist for the Default & Collections Management group. You will organize and... ...deliver files for loan audit requests while upholding regulatory compliance and quality standards. Key duties include preparing...Regulatory
- ...external advisors and subcontractors to coordinate filings, resolve tax matters, and manage regulatory obligations. This role is important because it provides... ...stakeholders to complete filings, respond to audits and notices, and maintain alignment with federal, state...RegulatoryFor subcontractorLocal area
$105.1k - $192.6k
...opportunities to progress your career. Advise on indirect tax regulatory changes; design strategies, operating models, processes, and compliance... ..., compliance, remediation, controversies, and corrective filings. Support process review and technology transformation....RegulatorySummer holidayFlexible hours- .... This role will play a key part in ensuring accurate tax filings, supporting audits, and identifying opportunities to improve processes and enhance... ...designated business units, ensuring full compliance with regulatory requirements Analyze and interpret tax laws and...RegulatoryFull timePart timeSeasonal workWork at officeLocal areaRemote work
$105.1k - $192.6k
...You can expect to advise on indirect tax regulatory changes; design strategies, operating... ...remediation, controversies, and corrective filings. Support process review and technology... ...recovery review Tax planning and optimization Audit quality and remediation techniques...RegulatorySummer holidayFlexible hours- ...Third Bancorp entities to meet required tax filing obligations. Responsible and accountable... ...journal entries in compliance with regulatory requirements. Initiate check and EFT requests... ...tax issues of law raised during tax audits, both federal and state. Provide assistance...RegulatoryFull timeWork at office
$99k - $266k
..., confirming accuracy and adherence to regulatory standards - Monitoring and analyzing financial... ...in financial statement analysis and tax auditing - Utilizing analytical thinking to... ...compliance consulting and submissions filing - Building and nurturing client relationships...RegulatoryFull timeH1bLocal area- ...JOB SUMMARY As an Audit Manager, you will be a key leader responsible for overseeing the planning, execution, and successful completion... ...milestones. Stay abreast of evolving accounting standards, regulatory changes, and industry trends, and apply this knowledge to engagement...RegulatoryWork at office
- ...**The Role**In this role, you will be **planning and executing audits, evaluating risks, and partnering with business and technology... ...financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and...Regulatory
- ...Senior Accounting Specialist – Clovernook Center for the Blind and Visually Impaired, Cincinnati... ...organized billing and receivable files. Process bi‑weekly payroll. Reconcile assigned... ...and use tax returns in accordance with regulatory requirements. Support month‑end closing...Regulatory
- ...Advanced Internal Auditor (IT) Under the direction of the Internal Audit AVP & Director, performs risk‑based internal audit activities... ...the Company. Provides assistance to the external auditors and regulatory auditors while maintaining effective working relationships with...RegulatoryLocal area
$67.54k - $86.11k
...excellence in clinical care, research, and education. The Internal Audit function plays a critical role in supporting this mission by... ...-making, and promote consistency with organizational policies, regulatory expectations, and industry-leading practices. Audit...RegulatoryFull timeRemote workMonday to FridayShift work- ...Under the direction of the Internal Audit AVP & Director, performs risk-based internal audit activities for the Company and its subsidiaries... ...the Company. Provides assistance to the external auditors and regulatory auditors while maintaining effective working relationships with...RegulatoryWork at officeLocal area
- ...excellence in clinical care, research, and education. The Internal Audit function plays a critical role in supporting this mission by... ...& Advisory Stay current on evolving healthcare risks, regulatory requirements, and auditing best practices. Contribute to continuous...RegulatoryRemote workMonday to Friday
$110k - $222k
...Audit Director Are you looking for a position to grow your business and auditing skills, expand your knowledge of financial services... ...financial services. ~ Strong knowledge of financial crimes regulatory requirements (e.g., anti-money laundering, global sanctions,...RegulatoryFull time- ...Overview Prepares accounting close journal entries, financial statements, regulatory filings and numerous reconciliations across all W&S legal entities. Researches, resolves and documents reconciliation issues. Processes information necessary for detailed and accurate...RegulatoryWork experience placementWork at office
- ...research, managing our Trial Master File. The Trial Master File (TMF)... ...team of administrators, specialists, and clinical research... ...Sponsors and CTMs; Contribute to audit/inspection readiness... ...approach. We leverage local regulatory and therapeutic expertise across...RegulatoryContract workCurrently hiringWork at officeLocal areaImmediate startFlexible hours
- ...Internal Auditor (Financial) Under the direction of the Internal Audit AVP & Director, perform risk‑based internal audit activities... ...management controls. Provide assistance to external auditors and regulatory auditors while maintaining effective working relationships with...RegulatoryFull time
$172k - $258k
...Grant Thornton is seeking a Director of Information Security Audit & Compliance to join the team. Approved office locations can be... ...CSF and NIST 800‑53. The ideal candidate combines deep audit and regulatory expertise with strong operational leadership, enabling the organization...RegulatoryWork at officeLocal area- Overview Under the direction of the Internal Audit AVP & Director, performs risk-based internal audit activities for the Company and... ...the Company. Provides assistance to the external auditors and regulatory auditors while maintaining effective working relationships with...RegulatoryWork at officeLocal area
$45k
...balances. Compliance, Records & Maintenance Coordination Prepare and submit all required utility consumption reports and other regulatory filings to the appropriate agencies. Maintain accurate, organized, and up‑to‑date file management systems for leases, contracts,...RegulatoryFull timeContract workFor contractors- ...across their transactions. As an Escrow Officer, you will manage files from opening through closing while working closely with... ..., CFPB, RESPA, and state-specific requirements Stay current on regulatory and industry changes impacting escrow and title operations What...RegulatoryWork at officeFlexible hours2 days per week
$21 - $26 per hour
...facet of our customers reporting and tax filings through education and innovative,... ...Timely and accurately complete state regulatory surplus lines tax filings Ensure proper... ...required Assist with any surplus lines audits, verifying transactions, documents, and...RegulatoryFull timeRemote work- ...and special requests from employees and regulatory agencies. Conducts research of laws and... ...Part Will You Play? Prepares appropriate files and reports for monthly, quarterly and... ...maintain data integrity by running queries, auditing and analyzing payroll tax data. Assists...RegulatoryLocal areaWorldwide
- ...develop, train, and mentor staff on tax projects and assess performance for engagement and reviews. Stay current on legislative and regulatory tax law developments, helping clients respond to changes in tax legislation. Actively pursue professional development...RegulatoryLocal area
- ...own Deliver accurate, on time payroll tax filings across U.S. and Canadian jurisdictions,... .... Strengthen data integrity by auditing payroll systems, analyzing trends and improving... ...Resolve complex tax inquiries and turn regulatory changes into clear actions that keep processes...RegulatoryLocal areaWorldwideFlexible hours
$55k - $65k
...coordinating with external counsel, and ensuring compliance with regulatory and contractual requirements. You will also deliver high‑level... .... Ensure all required documents are collected, properly filed, and maintained pre‑ and post‑closing. Assist with drafting and...RegulatoryContract workTemporary workWork at officeRemote work$148.5k - $174.7k
...project finance structures, corporate credit facilities, and capital markets products used by IPPs Fluency in power markets, including regulatory frameworks, merchant vs. contracted revenues, basis risk, and asset‑level risk drivers Advanced financial modeling acumen with...RegulatoryContract workTemporary workLocal area
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