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EXPERIENCED BSA COMPLIANCE CONSULTANT

Possesses current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC requirements. Monitors and evaluates U.S. financial regulatory developments. Coordinates and executes the regulatory compliance aud...

CompanyWolf & Company Pc
AddressPortland, ME
CategoryInformation Technology
Job typeFull-Time
Date Posted 5 days ago See detail

Experienced BSA Compliance Consultant

Wolf & Company Pc

Portland, ME

Possesses current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC requirements. Monitors and evaluates U.S. financial regulatory developments. Coordinates and executes the regulatory compliance aud...

Regulatory Lending Compliance Consultant

Wolf & Company Pc

Hartford, CT

Coordinates and executes the regulatory compliance audit process. Develops and implements a risk based compliance audit plan, including scope determination, audit planning memos and reports. Plans, schedules and conducts each audi...

Audit Manager

Wolf & Company Pc

Portland, ME

Oversee the activities of audit engagements including SEC registrants. Identify and communicate accounting and auditing issues to engagement team, principals, and clients. Demonstrate a thorough understanding of complex accounting...

Regulatory Lending Compliance Consultant

Wolf & Company Pc

Princeton, NJ

Coordinates and executes the regulatory compliance audit process. Develops and implements a risk based compliance audit plan, including scope determination, audit planning memos and reports. Plans, schedules and conducts each audi...

Tax Manager Flow-Through

Wolf & Company Pc

Boston, MA

Manage and grow a portfolio of business clients, primarily S corporations and partnerships in diverse industries including, but not limited to, manufacturing, distribution, retail, professional service, and technology clients. ....

Tax Manager Flow-Through

Wolf & Company Pc

Pittsburgh, PA

Manage and grow a portfolio of business clients, primarily S corporations and partnerships in diverse industries including, but not limited to, manufacturing, distribution, retail, professional service, and technology clients. ....