We have other current jobs related to this field that you can find below

  • Senior IT Auditor

    2 months ago

    Boca Raton, United States ADT Full time

    Company Overview: ADT has been in the business of helping save lives since 1874. As the #1 smart home security provider in the U.S., we help protect and connect families, businesses and larger commercial customer every day. Our continuous innovation, advanced technology and strategic partnerships deliver products and services that help protect life and...

  • License Compliance Specialist

    1 month ago

    Boca Raton, United States Engage Partners Inc. Full time

    Job Summary:The License Compliance Specialist is responsible for ensuring that the organization adheres to all licensing agreements. This role involves monitoring, auditing, and managing licenses to prevent overuse or misuse, as well as advising on best practices for compliance.Key Responsibilities:License Management:Monitor and manage licenses across the...

  • License Compliance Specialist

    1 month ago

    Boca Raton, United States Engage Partners Inc. Full time

    Job Summary:The License Compliance Specialist is responsible for ensuring that the organization adheres to all licensing agreements. This role involves monitoring, auditing, and managing licenses to prevent overuse or misuse, as well as advising on best practices for compliance.Key Responsibilities:License Management:Monitor and manage licenses across the...

  • Lead Financial Auditor

    6 days ago

    Boca Raton, Florida, United States The GEO Group, Inc. Full time

    Benefits Overview:As a full-time employee, you will have access to a comprehensive benefits package designed to support you and your family, including:Paid Time OffPaid Holidays401(k) MatchingHealth InsuranceVision InsuranceLife InsuranceHealth Savings AccountTuition ReimbursementEmployee DiscountsReduced Tuition RatesDisability InsuranceEmployee Assistance...

  • Senior IT Compliance Analyst

    4 weeks ago

    Boca Raton, United States Red Violet, Inc. Full time

    Job DescriptionJob DescriptionDescription:Our Company:At red violet, we build proprietary technologies and apply analytical capabilities to deliver identity intelligence. Our technology powers critical solutions, which empower organizations to operate with confidence. Our solutions enable the real-time identification and location of people, businesses,...

  • Indirect Tax Compliance Leader

    6 days ago

    Boca Raton, Florida, United States Everon Full time

    Company Overview:Everon is at the forefront of the next generation of ADT Commercial. We believe that our workforce is our greatest asset – essential to our organization, the clients we serve, and the communities we safeguard. By joining Everon, you will have the chance to make a meaningful impact every day. With a robust national presence and a diverse...

  • Information Security Risk and Compliance Manager

    6 days ago

    Boca Raton, Florida, United States TekBank Full time

    Information Security Risk and Compliance ManagerVisa sponsorship is not available for this positionRole: Information Security Risk and Compliance ManagerWork Arrangement: On-siteSalary Range: $65/hr - $75/hr (1099 or C2C)Overview:This role is pivotal in overseeing the IT security risk and compliance framework for safeguarding information systems, adhering to...

  • Night Auditor/Front Desk Agent- Holiday Inn

    2 months ago

    Boca Raton, United States Lexima Full time

    Position Summary The Night Auditor is responsible for the preparation and disposition of all night audit checklist work and reports. They are also responsible for providing attentive, courteous and efficient service to all guests throughout their stay while conducting the front office functions while on Position Type and Expected Hours of Work This is a...

  • Accounting Manager

    6 days ago

    Boca Raton, Florida, United States HonorVet Technologies Full time

    Qualifications: 7 to 10 years of relevant experience in accounting. Must exhibit strong organizational skills, attention to detail, and possess a background in systems, with the ability to work autonomously and communicate effectively both verbally and in writing. Experience in Public Accounting is highly desirable. Proficient in applying accounting...

  • Senior Financial Specialist

    16 hours ago

    Boca Raton, Florida, United States HonorVet Technologies Full time

    Qualifications: 7 to 10 years of relevant experience in accounting. Highly organized and detail-oriented, with a background in systems, capable of working independently and possessing strong oral and written communication skills. Experience in Public Accounting is highly desirable. Proficient in applying accounting principles and concepts. Advanced...

  • Assurance Services Manager

    18 hours ago

    Boca Raton, Florida, United States Jobot Full time

    Join a reputable firm as an Assurance Manager with expertise in PCAOB and SEC compliance. Enjoy competitive compensation, bonuses, benefits, and a healthy work-life balance.About the Role:We are on the lookout for a skilled and experienced Assurance Manager to become a vital part of our expanding team in the Finance sector. This role presents an exciting...

  • Senior Assurance Manager

    6 days ago

    Boca Raton, Florida, United States Jobot Full time

    Join a leading firm as a Senior Assurance Manager with expertise in PCAOB and SEC compliance. Enjoy competitive compensation, bonuses, benefits, and a healthy work-life balance.About Us:We are a dynamic organization in the Finance sector, looking for a seasoned Assurance Manager to enhance our team. This role is perfect for individuals eager to advance their...

  • Senior Accountant

    2 weeks ago

    Boca Raton, United States Boutique Recruiting Full time

    A reputable professional services firm in Boca Raton, FL is searching for a Senior Accountant to join their team! They are looking for candidates with a strong background in accounting and financial management, with the ability to manage complex accounting tasks and ensure accurate financial reporting. The role involves overseeing general ledger activities,...

  • Assurance Operations Manager

    6 days ago

    Boca Raton, Florida, United States Jobot Full time

    Join a reputable firm as a Senior Assurance Manager with expertise in PCAOB and SEC regulations. Enjoy competitive compensation, bonuses, benefits, and a healthy work-life balance.About Us:We are looking for a skilled and motivated Assurance Manager to become a vital part of our expanding team in the finance sector. This role is perfect for individuals eager...

  • Assistant Controller

    1 month ago

    Boca Raton, United States Better Car People Full time

    Job DescriptionJob DescriptionJob Title: Assistant ControllerRole Overview: As the Assistant Controller, you will be responsible for managing the company's financial operations, including financial planning, analysis, reporting, and compliance. You will work closely with the executive team to support strategic decision-making and ensure the accuracy and...

  • Assistant Controller

    1 month ago

    Boca Raton, United States Better Car People Full time

    Job DescriptionJob DescriptionJob Title: Assistant ControllerRole Overview: As the Assistant Controller, you will be responsible for managing the company's financial operations, including financial planning, analysis, reporting, and compliance. You will work closely with the executive team to support strategic decision-making and ensure the accuracy and...

  • Staff Accountant

    2 weeks ago

    Boca Raton, United States Atrium Staffing Full time

    Our client is a well-established law firm seeking a detail-oriented and organized Staff Accountant to join their Finance team. Salary/Hourly Rate: $70k - $90k plus Discretionary bonus Position Overview: The Staff Accountant will be responsible for handling full-cycle accounting duties, including preparing financial reports, maintaining general ledger...

  • Confidential Staff Accountant

    3 weeks ago

    Boca Raton, United States Vaco Full time

    Vaco is hiring for a Staff Accountant located in the Boca Raton, FL area. Overview: Review accounts payable and accounts receivable invoices to ensure they are recorded to the appropriate general ledger accounts. Review expense reimbursement reports and company credit card statements to ensure compliance with the organization's Travel and Entertainment...

  • Financial Operations Manager

    6 days ago

    Boca Raton, Florida, United States Better Car People Full time

    Job Title: Financial Operations ManagerRole Overview: In the capacity of Financial Operations Manager, you will take charge of overseeing the organization's financial activities, which encompass financial planning, analysis, reporting, and adherence to compliance standards. Collaborating closely with the leadership team, you will facilitate strategic...

  • Vice President, Accounting

    1 month ago

    Boca Raton, United States Octagon Professional Recruiting | Octagon Financial Consulting | Octagon Executive Search Full time

    ***** Thanks for your interest. SFLA based or currently relocating candidates only please*****VP of Finance to lead accounting and finance functions for aggressively growing organization.Excellent opportunity for a finance leader with a well-rounded background in both ACCOUNTING and FINANCE. Leadership role managing the controllership function and related...

Compliance Auditor

2 months ago

Boca Raton, United States TransUnion Full time

TransUnion's Job Applicant Privacy Notice

Personal Information We Collect

Your Privacy Choices

What We'll Bring:
At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they want to go. Regardless of job titles, our associates have the opportunity to learn new things and be a leader every day.

Come be a part of our team - you'll work with great people, pioneering products and cutting-edge technology.

In this role you will assist with the development, implementation, management, and oversight of the Fraud Risk Management Program (FRMP) across TransUnion's global footprint.

What You'll Bring:

  • 3 years of experience in internal audit, risk management, ethics and compliance, corporate fraud, or regulatory/compliance environment
  • Experience in risk and control testing/review (i.e. internal audit/Sarbanes-Oxley type reporting and testing, internal audit, other assurance experience)
  • Experience designing, leading, conducting, or assisting on audits and risk assessments
  • Experience with reviewing and creating process documentation
  • Bachelor's degree required
  • Strong organizational, project management and project delivery skills within a dynamic matrixed environment
  • CFE, CPA, CIA, or CCEP designation, or commitment to obtaining CFE certification within 1 year of hire
  • Demonstrated competence in high-quality, concise and precise business writing skills
  • Strong communication and stakeholder management skills
  • Ability to work independently and set own timelines to complete tasks
  • Ability to work globally across various times zones with regional specific considerations
  • Mindset to adopt a risk-based approach, balancing the requirements of a for-profit, publicly traded global organization against the need to mitigate various areas of risk
Impact You'll Make:
  • Participate in both international and domestic internal fraud risk assessments; responsible for global, cross-functional intake and documentation of processes, risks, and controls according to the FRMP methodology
  • Conduct independent outreach to global stakeholders to obtain process information, along with risk and control documentation for in-scope processes, as well as conducting conversations/leading meetings with high-level personnel
  • Assist in delivering fraud red flag training across the organization to TransUnion stakeholders
  • Assist with the completion and execution of foundational FRMP documents-policies, procedures, methodology, training programs, etc.
  • Manage and maintain FRMP issues, resolution, and closure with TransUnion's Issue Management system
  • Collaborate with global Compliance and Risk personnel on fraud risk assessments and other FRMP projects as needed
  • Build relationships and maintain regular contact with process owners, compliance, and risk professionals, as well as Global Audit and Advisory personnel
  • Participate in and/or coordinate, as appropriate, internal audit or compliance assurance reviews of the FRMP
This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

Benefits:

TransUnion provides flexible benefits including flexible time off for exempt associates, paid time off for non-exempt associates, tuition reimbursement, additional (following any short-term disability) 10 weeks of parental leave with gradual return, adoption assistance, fertility coverage, spousal and domestic partner benefits, charity gift matching, employee stock purchase plan, retirement contributions with employer match, organizational growth potential through our online learning platform with guided career tracks, and access to TransUnion's Employee Resource Groups.

We are committed to being a place where diversity is not only present, it is embraced. As an equal opportunity employer, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, veteran status, genetic information, marital status, citizenship status, sexual orientation, gender identity or any other characteristic protected by law.

TransUnion's Internal Job Title:
Sr Analyst, Corporate Investigations