Senior Compliance & Audit Specialist
CharlesIT
Charles IT is seeking a Sr. Compliance Administrator based in Providence, Rhode Island, to manage compliance assessments and ensure alignment with regulatory frameworks. The candidate should have a Bachelor's degree in IT, Compliance, or related field, along with 5+ years of relevant experience. Key responsibilities include drafting compliance policies, managing risks, and providing guidance on best practices. The role offers a comprehensive benefits package and a focus on professional development in a collaborative environment. #J-18808-Ljbffr Charles IT
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance & Audit Specialist in Providence, RI vacancy
$46.99k - $122.4k
...Visiting Nurse Association is seeking a Program Integrity Auditor responsible for auditing medical and behavioral records. This role requires analyzing claims data, ensuring compliance with coding standards, and providing education to providers. Candidates should have...SuggestedFull time$99k - $156k
What You’ll Do The Global Trade Compliance (GTC) team supports Viasat’s business and growth by being compliant with import and export regulations worldwide. We understand the regulations, requirements, and options available to us so we can transfer goods and technical...SeniorContract workWorldwide$74k - $118k
A healthcare compliance organization is looking for a Senior Compliance Analyst to lead compliance initiatives and program effectiveness. The role involves managing investigations, interpreting regulatory guidance, and collaborating with stakeholders in a remote work environment...SeniorRemote workPrime Therapeutics
Providence, RI3 days ago$74k - $118k
...Senior Compliance Analyst (Hotline and Incident Management) - Remote The Senior Compliance Analyst assists in the implementation of Prime’s compliance programs and leads initiatives within their designated areas. This role partners with key internal stakeholders to execute...SeniorWork experience placementLocal areaRemote workVisa sponsorshipWork visaPrime Therapeutics
Providence, RI4 days ago$71k - $74k
.... Role Purpose Responsible for assisting the AML Compliance Manager in implementing and carrying out general companywide operational... ...The ability to write reports at a level suitable for senior management dissemination Ability to handle sensitive information...SeniorPermanent employmentFull timeLocal areaWorldwideMoneycorp
Providence, RI2 days ago$46.99k - $122.4k
A healthcare company in Rhode Island is seeking a Compliance Analyst to develop and implement monitoring systems, conduct audits, and ensure compliance with legal requirements. The ideal candidate has at least 2 years of relevant experience, strong problem-solving skills...SeniorFull time- Just Global Markets Ltd. in Providence, Rhode Island is seeking a Compliance Officer to manage AML/CFT/CPF policies for their Virtual Asset entity. The ideal candidate will oversee compliance with the VASP Act 2024 and serve as the liaison for regulatory bodies. Candidates...Senior
- A leading foodservice provider is seeking an experienced audit professional for their North America operations. The role involves planning and delivering internal audits, developing relationships with management, and contributing to the audit strategy. Candidates should...SeniorNight shift
- ...leading financial institution is seeking a Senior Auditor to join their Wealth Management team... ...Rhode Island. This role involves conducting audits related to investment and broker-dealer activities while ensuring compliance with regulatory standards. The ideal candidate...Senior
- A leading materials solutions company in Pawtucket is seeking a Senior Accountant. You will ensure the accuracy and compliance of financial reporting while managing complex accounting activities and mentoring Staff Accountants. The ideal candidate has over four years of...Senior
- ...foodservice company is seeking an experienced auditor for their Charlotte, NC office. This role requires planning and delivering internal audits across North America, drafting comprehensive audit reports, and developing strong working relationships with management. Candidates...SeniorWork at officeNight shift
- ...Accounting Engagement Manager Complete all aspects of accounting, tax and audit engagements for clients including status updates to engagement managers and adhere to all quality control standards as required Demonstrate understanding of the client's business including...Senior
$138.8k - $215.9k
A large accounting and consulting firm is seeking a Senior Manager for their Tax Credits & Incentives Advisory team. The ideal candidate will have strong expertise in managing state tax credit projects and driving business development. Responsibilities include serving...SeniorRemote work$80k - $130k
...Essential Functions and Primary Duties Support the execution of audits for alternative investment fund clients including hedge funds,... ...clarify accounting issues, referring more complex concerns to senior team members. Contribute to research on technical accounting...Senior- ...Senior Associate We are actively looking for a Senior Associate with demonstrated knowledge... ...and evaluate work papers and determine compliance with professional standards and firm... ...findings that raise questions involving auditing standard and firm policy. Manage risk...Senior
$71k - $74k
Moneycorp is seeking an AML Compliance Officer in Providence, Rhode Island. This full-time, permanent role operates on a hybrid model, offering a salary between $71,000 and $74,000 per annum plus discretionary bonus. Responsibilities include assisting with compliance procedures...SeniorPermanent employmentFull time$120k - $140k
SitusAMC in Providence, RI is seeking an experienced professional to represent stakeholders, ensuring product decisions align with the organization's strategy. This role involves evaluating and delivering Epics, Features, and User Stories, while advocating for customer ...SeniorSitusAMC
Providence, RI4 days ago- ...investors, and operating companies. ~ Lead and review complex tax compliance engagements (e.g., partnerships, multi-tier structures,... ...United States. CBIZ CPAs is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting...SeniorLocal area
$147.4k - $336.8k
...responsibilities There isn't an average day for a Real Estate Tax Senior Manager - so you're likely to spend your time on a variety of... ...REITs taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and...SeniorSummer holidayFlexible hours- ...Senior Regulatory Reporting Analyst Location: Johnston, RI (Remote) Contract JD 510+ years of experience in regulatory reporting... ...mapping documents. Work closely with Risk, Finance, Treasury, Compliance, and IT stakeholders. Participate in status reviews, defect...SeniorContract workRemote work
$147.4k - $336.8k
...technical understanding of current tax practices. As a Real Estate Tax Senior Manager, we will look to you to apply your knowledge to a wide... ...REITs taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and...SeniorSummer holidayFlexible hours$120k - $145k
SitusAMC, located in Providence, Rhode Island, is seeking an experienced professional to oversee AI development initiatives. This role requires a Bachelor's degree and at least 8 years of relevant experience, including project management and cross-functional team collaboration...SeniorSitusAMC
Providence, RI4 days ago- ...interested in providing consulting and co-sourcing (tax accounting and compliance) services for these financial service segments, working with... ...States. CBIZ CPAs is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business...SeniorRemote work
- ...Accounting Manager to oversee accounts payable, accounts receivable, and general ledger functions. The candidate will assist with audits, tax preparations, and financial presentations for management. A BA/BS in Finance or Accounting is required, along with prior managerial...Senior
$147.4k - $336.8k
EY is seeking a Real Estate Tax Senior Manager to join its dynamic Financial Services Organization team. Located in the United States, the role involves leading tax planning projects and providing expert advice to a variety of clients in real estate, hospitality, and construction...SeniorFlexible hours$85k - $110k
A leading project management firm in Rumford, RI, is seeking an experienced Project Manager to oversee the real estate development process. This role requires a minimum of 3 years in the industry, focusing on client communication, budgeting, and team collaboration. The ...SeniorFull time$143k - $243k
...A leading pharmacy benefit manager is seeking a Senior Principal Actuary to provide actuarial direction and thought leadership. This remote role requires a bachelor's degree in a relevant field and 10 years of experience in actuarial work, along with an ASA or FSA designation...SeniorRemote workPrime Therapeutics
Providence, RI12 hours ago- ...join their team in Providence, Rhode Island. The successful candidate will deliver sophisticated tax advisory services, ensuring compliance and providing strategic insights to our clients. This role emphasizes a combination of extensive client interaction, project management...Senior
- ...Providence, Rhode Island. The successful candidate will manage a team focused on US and global tax information reporting, ensuring compliance while driving efficiencies. With a minimum of 8 years of operational delivery experience and relevant qualifications, this role...Senior
- A global professional services firm is seeking a Senior Manager in Indirect Tax to lead various tax engagements and ensure compliance for public and private entities. Responsibilities include providing strategic advice on tax optimization and implementing compliance frameworks...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance & Audit Specialist. Be the first to apply!
Related searches
- senior compliance officer Providence, RI
- compliance associate Providence, RI
- senior regulatory affairs specialist Providence, RI
- senior compliance analyst Providence, RI
- compliance analyst Providence, RI
- cybersecurity policy and compliance analyst Providence, RI
- regulatory officer Providence, RI
- coding compliance specialist Providence, RI
- compliance consultant Providence, RI
- risk and compliance analyst Providence, RI