Audit Manager - Financial Crimes & Compliance
HW3
HW3, a regional financial institution in Phoenix, seeks an Audit Manager to lead risk-based audits focused on Financial Crimes, BSA/AML, sanctions, and regulatory compliance programs. You will evaluate control effectiveness, perform risk assessments, mentor junior auditors, and partner with business, compliance, and risk teams to address emerging risks and regulator changes. This role offers visibility across governance and control frameworks with remediation influence. #J-18808-Ljbffr HW3
- A regional financial institution is seeking an Audit Manager to join its Internal Audit team with a focus on Financial Crimes, BSA/AML, and Regulatory Compliance coverage. This role will be responsible for leading risk-based audits and evaluating the effectiveness of governance...Suggested
- Bank of America in Las Vegas seeks a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations of external financial... ..., risk identification, and collaboration with GFCC Management and Front Line Units to resolve investigations while maintaining...Suggested
$89.25k - $150.25k
...Area: Operational Risk Management and Control ManagementCompany... ...the Internal Audit Group at American Express... ...internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics... ...data management, financial crime, and regulatory...SuggestedOngoing contractWorldwide$150k
...and guidance to clients on tax planning, compliance, and strategy. You will help businesses... ...practice, you will review and analyze financial data, prepare and file tax returns, and... ...in financial services- Leading project management initiatives in banking and capital...SuggestedFull timeH1b- ManpowerGroup Global, Inc. is seeking a Compliance Specialist in Phoenix, AZ, offering a hybrid work model. This role involves supporting global financial crimes investigations and requires strong analytical skills and attention to detail. The position is ideal for recent...SuggestedContract work
$99k - $266k
...to clients on tax planning, compliance, and strategy. These individuals... ...You will review and analyse financial data, prepare and file tax... ...member’s unique strengths, and managing performance to deliver on client... ...to specific PwC tax and audit guidance), the Firm's code of...Full timeH1b- Growing CPA firm in North Phoenix is looking to add a Tax Manager to their staff. If you are waiting to become a Partner in a well established... ...PositionProvide innovative tax planning, consulting, and compliance servicesDevelop new client relationshipsManage clients and...Work at office
$99k - $266k
...to clients on tax planning, compliance, and strategy. These individuals... ...You will review and analyse financial data, prepare and file tax... ...member’s unique strengths, and managing performance to deliver on client... ...to specific PwC tax and audit guidance), the Firm's code of...Full timeContract workH1b$91k - $321.5k
...to clients on tax planning, compliance, and strategy. These individuals... ...to specific PwC tax and audit guidance), the Firm's code of... ...the owners of PwC. As a Senior Manager you are expected to lead large... ...affluent individuals on tax and financial planning- Thorough technical...Full timeH1bRemote work- ...Overview: The Senior, Internal Audit works closely with the Chief Audit... ...including Sarbanes-Oxley (SOX) compliance; strategic, financial, regulatory, technology, and operational audits; and Enterprise Risk Management. This individual will also work closely...Temporary workRemote workFlexible hours
$124k - $335k
...to clients on tax planning, compliance, and strategy. These individuals... ...You will review and analyse financial data, prepare and file tax... ...refer to specific PwC tax and audit guidance), the Firm's code of... ...clients' needs. As a Senior Manager you are expected to lead large...Full timeH1b$73.5k - $212.28k
...to clients on tax planning, compliance, and strategy. These individuals... ...You will review and analyse financial data, prepare and file tax... ...member’s unique strengths, and managing performance to deliver on client... ...to specific PwC tax and audit guidance), the Firm's code of...Full timeH1bLocal area- ...Audit Project ManagerAs an Audit Project Manager you'll assist in the planning, execution, and reporting for various audits in your assigned coverage areas... ...for adherence to bank policies and procedures, and compliance with federal and state banking regulations. You'll...
- Magellan Aerospace Limited is seeking a Finance Manager to oversee monthly financial reporting, payroll, and accounts payable. This role requires at... ...environment. The Finance Manager will ensure compliance with GAAP and IFRS and manage forecasting and financial...
$105k - $180k
...in the LifeA typical day as a Wealth Transition Services Tax Manager might include the following:Advising and consulting on the estate... ....Technical research on estate, gift, GST, tax planning and compliance matters for internal clients.Looking at the tax situation of the...Work at officeLocal areaRemote workVisa sponsorship$90k - $100k
...each week. Reporting to the Senior Manager, Internal Audit, you will be working at The Cheesecake... ...support The Cheesecake Factory Inc.’s SOX compliance program, including completing all... ...of internal controls over financial reporting. Assist with managing, tracking...Work at officeWork from homeHome office$138.4k - $173k
...service delivery and achievement of departmental goalsOversee tax compliance workflows and monitor tax return production to ensure timely... ...and filing deadlinesPartner with Tax Principals and Managers to manage workload capacity, project status, and resource allocation...Work at officeRemote workWork from home$99k - $266k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help... ...leveraging team member’s unique strengths, and managing performance to deliver on client... ...standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct,...Full timeH1b$88k - $132k
...ABOUT THE ROLE The Senior Financial Systems Analyst serves as the... ...support business growth and compliance. Job Description and Requirements... ...to securely surface and manage the most relevant and impactful... ...and processes meet audit and SOX compliance requirements...Remote workHome office$147.4k - $336.8k
...Anywhere in Country Real Estate Tax Senior Manager Our tax function is constantly evolving.... ...taxation, REITs, allocations, compliance, due diligence, acquisition/disposition... ...Focus on employee well‑being: health, financial, and emotional support. Equal Employment...Flexible hours$132.7k - $303.2k
...EY is a leader in serving the global financial services marketplace and the only professional... ...and Capital Markets, Wealth and Asset Management, Insurance, and Real Estate,... ...Serve as the Tax Functional Leader across compliance, advisory or annuity tax service delivery...Work experience placementSummer holidayFlexible hours- ...Director level, for immediate full-time roles in Phoenix, AZ. Candidates will engage in complex tax preparation, advising clients, and compliance matters across various entities. Firms are offering competitive compensation packages, excellent employee benefits, and...Full timeImmediate start
- Arizona Department of Health Services is seeking a Compliance Manager to coordinate regulatory compliance at the Arizona State Hospital in Phoenix. This role involves conducting performance audits, developing audit tools, and providing technical support to ensure compliance...
- ...Cheesecake Factory Incorporated in Phoenix, AZ is seeking a Senior Internal Auditor to support SOX compliance and audit projects. You will work closely with the Senior Manager, Internal Audit to ensure timely completion of testing and enhance operational processes....
$125k - $165k
...firms (CAAS) has partnered with us to find an experienced Tax Manager in sunny and gorgeous Phoenix, AZ to come and join the firm... ...Advise clients on multiple tax issues, planning, research and compliance Prep and review tax returns for multiple entities including...Local areaFlexible hours$124k - $335k
...to clients on tax planning, compliance, and strategy. These individuals... ...You will review and analyse financial data, prepare and file tax... ...refer to specific PwC tax and audit guidance), the Firm's code of... ...sustained outcomes. As a Senior Manager you are expected to lead...Full timeH1b$116.2k - $212.9k
...'t an average day for a Real Estate Tax Manager - so you're likely to spend your time on a diverse array of tax consulting and compliance projects, responsibilities, and tasks. Whatever... ...when needed to support your physical, financial, and emotional well-being. Are you ready...Summer holidayFlexible hours$141.9k - $284.9k
Rsm Us Llp. is seeking a Tax Senior Manager in Washington to lead tax policy developments and ensure compliance. Responsibilities include overseeing tax accounting issues, reviewing IRS guidance, and contributing to internal services. Candidates must have a Bachelor's degree...- Prepare and review the US and Canada income tax compliance including the U.S. federal, state and local income tax returns and estimated taxes... ...sales tax, use tax, gross receipts tax and property tax Manage the R&D tax credit and SRED credit studies with the support of...Interim roleLocal area
- Honeywell Aerospace seeks a Controllership Manager to lead accounting, control, and compliance across assigned SBUs, ensuring accurate US GAAP reporting... ...communication with senior leadership to sustain robust financial reporting and audits. #J-18808-Ljbffr Honeywell Aerospace
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