Senior Tax Compliance & Audit Investigator
Treasury Department
The Treasury Department is seeking a skilled individual for a position that involves conducting examinations of complex income tax returns. You will be responsible for analyzing intricate accounting systems and investigating activities aimed at concealing income, utilizing various investigative skills. This role demands strong analytical abilities to assess the impact of legislation on tax compliance and identify significant tax issues. The ideal candidate will have a commitment to integrity and professionalism. #J-18808-Ljbffr Treasury Department
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Tax Compliance & Audit Investigator in El Monte, CA vacancy
- ...Job Title Forensic Investigator Job Description The following are the duties of this... ...investigative team. Leads teams involved with audits of exempt organizations, forensic... ...suspected of being involved in highly complex tax avoidance or criminal schemes. As part of...TaxLocal area
$70.3k - $90k
...than traditional accounting and tax support. Our Vision Our vision... ...no one is watching. From tax compliance to IT security, we uphold... ...toward their best future. Tax Senior Job Description Position Summary... ...California Franchise Tax Board (FTB) audits and correspondence Review...SeniorTaxWork at officeJacobson Lawrence & Company
Arcadia, CA3 days ago$33 - $45 per hour
...for monitoring transactions, detecting, investigating, and mitigating suspicious activity... ...and resolution steps in accordance with compliance and organizational protocols. Communicate... ...banking corporate accounting, or financial auditing roles with a focus on fraud prevention...SeniorHourly payLocal areaFlexible hours$140k - $185k
...experience. What We Do and Who We Serve We offer Tax, Audit, Advisory, and Business Management... ...(TEG) tax group is seeking a Managers, Senior Managers, and Principals with a strong... ...trust, estate and gift tax consulting and compliance matters. HCVT’s TEG group often works...SeniorTaxWork experience placementWork at officeRemote work$85k - $125k
...for an experienced and detail-driven Senior Customs Broker / Customs Compliance Specialist to join our growing team... .... Accurately calculate duties and taxes in full compliance with US Customs... ...Protection (CBP) rules. Documentation Audit: Meticulously review and audit...SeniorTax- ...Corporate Accounting Senior Manager at Southern California... ..., ensuring accuracy, compliance, and alignment with... ...and supporting audits, system enhancements,... ...monthly close entries and investigates variances within assigned... ...accounting, finance, tax or regulatory...SeniorTaxRemote work
- Hunter Super Techs - TurnPoint seeks a Sr. Lease Auditor to perform high volume lease audits for Panda Restaurant Group in Rosemead, CA. This role involves analyzing lease terms, preparing comprehensive audit reports, and negotiating findings with landlords. Candidates...Senior
- ...high volume of complex lease audits to ensure Panda is accurately... ...analysis of CAM, real estate taxes, insurance and other pass-through... ...expenses to ensure strict compliance with lease terms and identify... ..., evaluates, researches/investigates, and interprets complex supporting...SeniorTaxPermanent employmentFull timeLocal area
$100k - $160k
...Senior Accounts Payable Manager The Senior Accounts Payable Manager... ...099 reporting, and regulatory compliance. This role also leads key... ...accounting, personal property tax filings, expense trend analysis... ...Support internal and external audits with AP schedules, walkthroughs...SeniorTaxWork experience placement- ...About the job Senior Accountant Summary... ...inventory variances and investigate discrepancies affecting... ...preparation of corporate tax filings and assist... ...various states to ensure compliance. Support internal... ...Support preparation of audits. Qualifications...SeniorTax
DHD Consulting
Commerce, CA3 days ago $33 - $45 per hour
...seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely... ...and 3-5 years of relevant experience in banking or financial auditing. Strong analytical and communication skills are essential. Competitive...SeniorHourly pay- ...Job Description Company seeking a Senior Level Accountant to join a leading team... ...annual 1099’s. • Supporting external audits (G.L. & W.C.), including preparing documentation... ...providing guidance and training. • Tax Compliance: Assisting with tax preparation and...SeniorTaxFor subcontractorWork at office
gpac
Whittier, CA4 days ago $42 - $48 per hour
...Senior Payroll Specialist A well-established architecture and design... ...while ensuring accuracy, compliance, and exceptional internal customer... ...Workforce Now Review and audit payroll data for accuracy, including earnings, deductions, taxes, and timekeeping records...SeniorTaxHourly payTemporary workLocal areaLHH
Pasadena, CA1 day ago- ...the following: Prepare and review federal and state income taxes for individuals, businesses, benefit funds, real estate, and... ...current and projected company financial position Assist with auditing assignments Assist and perform other duties as assigned ...SeniorTaxImmediate start
A CPA Firm in Los Angeles County
East Los Angeles, CA8 days ago - ...Senior Accountant Location: Santa Fe Springs, USA Reports to: Director... ...reporting, analysis, and compliance with relevant regulations. Your... ...Prepare and submit necessary tax filings, ensuring accuracy and... ...and assist with preparation of audit PBC requests and questions to...SeniorTax
Halma plc
Santa Fe Springs, CA2 days ago $80k - $100k
...Senior Accountant Montebello, CA $80,000-100,000, based on experience Contract... ...Prepare various business filings and tax-related reports including sales and use tax... ...leadership review Assist with annual audits, outside accounting reviews, and bank reporting...SeniorTaxFull timeContract workTemporary workFor contractorsLocal areaLHH Recruitment Solutions
Montebello, CA1 day ago$98k - $128.69k
...Tax Senior Associate Are you interested in joining one of the fastest growing public accounting firms? Would you like the ability to... ...business advisor delivering industry-focused tax advisory and compliance services to middle market clients. As one of the fastest growing...SeniorTaxLocal area- ...to reach your goals. We are seeking a Senior Fund Accountant to join our Real Estate... ...estimated NAVs ~ Support the year-end audit process, in collaboration with the team,... ...our clients, from general accounting and tax planning to outsourced services and investor...SeniorTaxLocal area
EisnerAmper
Pasadena, CA1 day ago - ...Group Inc is seeking a Sr. Associate Relations Analyst to lead investigations on associate complaints. This role will involve collaboration... ...thorough investigations of sensitive issues while ensuring compliance with federal and state laws. The ideal candidate will have a...Senior
- ...About the Role The Senior Accountant holds a crucial... ...well as annual financial audit. Performs other related... ...Assistance and Compliance Record account transfers... ...creation, and update. Investigate and resolve audit findings... ...Coordinate external audits and tax‑related activities with...SeniorTaxWork experience placement
Value Windows & Doors
Duarte, CA4 days ago $35 - $48 per hour
...Senior Payroll Specialist (Contract-to-Hire/Direct Hire) Location... ...operations and support compliance initiatives across the organization... ...compliance, supporting audits, and assisting with payroll system... ...payroll-related reports, including tax, benefits, and labor reporting...SeniorTaxHourly payContract workTemporary workLocal areaLHH US
Pasadena, CA2 days ago- ...Senior Accounting Manager Founded in 1973, Inter-Con Security Systems... ...financial records, ensuring compliance with U.S. GAAP, and supporting... ...subledger Ensure accurate tax accounting and coordination... ...efficiency Support external audits, ensuring readiness and compliance...SeniorTaxWorldwide
$47.4k - $96.3k
...Service & Product Support Consultant (Compliance) , Wisely Card Fraud Investigations in our Employee Financial Solutions... .... Support compliance initiatives, audits, and regulatory reporting as required. Communicate effectively with senior leaders to provide updates and...Minimum wageTemporary workWork at officeLocal area$90k
WE ARE CURRENTLY HIRING A FULL TIME SENIOR ACCOUNTANT FOR OUR LOCATION IN DOWNEY, CA OBJECTIVE... ...auditors for mid-year review and year-end audit Prepare daily cash report and forecast... ...cash flow requirements Assist with sales tax and property tax filings Prepare monthly...SeniorTaxFull timeTemporary workWork experience placementCurrently hiringFlexible hours$120k - $145k
...seeking a strategic and hands-on Senior IT HCM Business Systems... ...complex system issues, perform audits and validations to ensure data... ...training to end-users Support compliance, JSOX audits requirements, and... ...third-party providers (e.g., tax, garnishments, benefits) Demonstrated...SeniorTaxTemporary workShift workCalPortland
Glendora, CA10 hours ago- ...Associate Relations Analyst position is responsible for leading investigations to resolve associate complaints or concerns in collaboration... ...documents the investigation. Maintains accurate records in compliance with company procedures and recommends actions to be taken. Develops...SeniorPermanent employmentFull timeLocal area
- ...everyone, every day. Job Title: Senior Accountant Department: Finance... ...reporting, analysis, and compliance with relevant regulations. Your... ...Prepare and submit necessary tax filings, ensuring accuracy and... ...and assist with preparation of audit PBC requests and questions to...SeniorTaxWorldwide
Dormont Manufacturing Company
Santa Fe Springs, CA2 days ago - Senior Staff Accountant | Accuride International Inc Full-time Accuride International is the... ...like. Research financial information for audit purposes and financial reporting. Assist... .... Assist with federal and state income tax audits. Assist in preparing assigned schedules...SeniorTaxFull timeWork at officeWorldwideHome office
- ...Pre-Op Senior Registered Nurse MLR is seeking a full-time, permanent, direct-hire... ...Maintain accurate documentation and ensure compliance with all hospital and regulatory policies... ...bonus and relocation assistance. ~ Pre-tax benefit towards eligible medical, dental,...SeniorTaxPermanent employmentFull timeRelocation packageMonday to FridayWeekend workDay shift
MLee Medical Employment
Arcadia, CA3 days ago $70k - $85k
The Senior Tax Associate is responsible for providing tax compliance, reviewing financial s , preparing and reviewing tax return, conducting tax research, and troubleshooting... ...tax matters. Assist in resolving tax notices, audits, and other tax-related correspondences with...SeniorTaxLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Tax Compliance & Audit Investigator. Be the first to apply!
Related searches
- housing investigator El Monte, CA
- senior application security El Monte, CA
- senior vice president of operations El Monte, CA
- senior performance tester El Monte, CA
- senior manager legal El Monte, CA
- senior manager diversity & inclusion El Monte, CA
- senior manager tax El Monte, CA
- senior implementation engineer El Monte, CA
- senior commercial counsel El Monte, CA
- senior level El Monte, CA