- Banc of California (Santa Ana, CA)
- …a minimum of 8+ years' experience in financial crimes. + A minimum of 7 years of direct audit or QA manager with focus on KYC, CTR, FIU, EDD, and OFAC. + 4+ ... WE WIN(R) **THE OPPORTUNITY** The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead...methodologies, procedures, and templates in line with industry best practices and regulatory expectations. + Supervise QA reviews of… more
- Grant Thornton (San Francisco, CA)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... As the Tax Digital Consulting Manager , you'll implement and build third party tax...to help you excel. You'll collaborate with team members, practice leadership, and our diverse client base and will… more
- Amazon (Cupertino, CA)
- …to eliminate exposure to these risks and prevent injury at other FCs. - Audit record-keeping practices and Gensuite entries to be aligned with global safety ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. The Multi-Site WHS ...at their site. You will work to identify best practices and incorporate these standard methodologies into our standards… more
- Grant Thornton (San Francisco, CA)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... Anaplan Consultant As an Anaplan-focused Consultant within the Technology Modernization practice , you will help organizations proactively shape and implement their… more
- Deloitte (Los Angeles, CA)
- Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of government credits and incentives ("C&I") services across more ... the place for you! A career in the Gi3 practice will provide you with the opportunity to work...on May 31st 2026. Work you'll do: As a Manager , you will identify eligible federal C&I generating activities… more
- Amazon (Vacaville, CA)
- …to eliminate exposure to these risks and prevent injury at other FCs. - Audit record-keeping practices and Gensuite entries to be aligned with global safety ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. The Multi-Site WHS ...at their site. You will work to identify best practices and incorporate these standard methodologies into our standards… more
- Deloitte (Los Angeles, CA)
- …develop diverse teams, providing mentorship, coaching, and performance feedback to support professional growth and project and overall GBS practice success. + ... goal to enhance financial and operational performance, manage financial and audit risks, drive organizational change, and become strategic business partners within… more
- Deloitte (San Diego, CA)
- …of these questions, you should consider a career in Deloitte's Business Tax Services Tax-Exempt practice ! What You'll Do As a Tax Manager within the Tax-Exempt ... interest? Are you a strategic and creative federal tax professional who likes solving complex federal tax issues? Do...your role and career. As part of the Tax-Exempt practice , you will interact with and work with like-minded… more
- Amazon (Hollister, CA)
- …sites. Review all changes to ensure new equipment and process are compliant. - Audit recordkeeping practices and Gensuite entries to ensure compliance to global ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. In this position, you...executing to the core competencies of an Amazon WHS professional . Responsibilities include but are not limited to: Possess… more
- Amazon (Perris, CA)
- …to eliminate exposure to these risks and prevent injury at other FC's - Audit recordkeeping practices and WHS Information System entries to ensure compliance to ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. In this position, you...executing to the core competencies of an Amazon WHS professional . Responsibilities include but are not limited to: -… more
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