- Deloitte (Los Angeles, CA)
- …team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- Two95 International Inc. (San Francisco, CA)
- …required; Master's degree preferred + 2+ OR 4+ years of experience in external or internal audit, internal control testing and documentation, internal ... required + Previous experience in a public accounting firm required + Recent Internal Audit and SOX 404 compliance experience required + CPA, CIA, and/or CISA… more
- City National Bank (Los Angeles, CA)
- …Financial Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits ... The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by providing independent, objective assurance over the design and… more
- Cushman & Wakefield (San Jose, CA)
- …work. * Manage the bidding process. * Prepare and expedite approval of all internal control documents * Monitor the construction process to assure compliance ... equipment failure etc.) and customer concerns * Implement and administer inventory control programs, purchase parts and supplies. * Ensure compliance with applicable… more
- LA Care Health Plan (Los Angeles, CA)
- …function. Knowledge of and ability to create, implement, evaluate and enhance internal control processes. Proficiency in Microsoft Office (Excel, PowerPoint, and ... assessment, communication, implementation of regulatory requirements that may impact internal processes. Responsible for the on-going communication, collaboration, and… more
- Deloitte (San Jose, CA)
- …based on your understanding of the client's business, the risks it faces, and its internal control processes. You'll gain exposure to a variety of industries and ... your knowledge and analytical mind-set to audit client financials, transactions and internal control processes. You'll work independently and collaborate with a… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …and positive feedback to staff. Always complies with appropriate legal, regulatory, internal control and quality standard requirements of the Credit Union. ... Saturdays, holidays and overtime as needed. Complies with appropriate legal, regulatory, internal control and quality standard requirements of the Credit Union… more
- Air Force Materiel Command (Edwards AFB, CA)
- …short/long term capital requirement and facility plans. Implements and maintains an effective internal control system to preclude or minimize the potential for ... little need for supervision or assistance. Implements and maintains an effective internal control system to preclude or minimize the potential for fraud, waste,… more
- Robert Half (Los Angeles, CA)
- …to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...key deliverables, including process flows, work programs, reports, and control summaries. As a Risk and Compliance intern, you… more
- M&T Bank (Orange, CA)
- …Appetite. Identify risk-related issues needing escalation to management. Maintain M&T internal control standards, including timely implementation of internal ... Incorporated). Maintains the accuracy of dealer records in various internal systems. Provides administrative support, including record and data-related support,… more