• Managing Director , Forensic

    Ankura (Los Angeles, CA)
    …team of excellence founded on innovation and growth. Practice Overview: Ankura's Forensic Accounting and Insurance Claims Consulting (FAICC) practice helps ... settings. Role Overview: Join our FAICC practice as a Managing Director to develop business and lead...Requirements: + 15-20 years of relevant experience in public accounting and/or litigation/disputes + Bachelor's degree in accounting more
    Ankura (01/22/25)
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  • Director /Manager Financial Reporting

    Robert Half Finance & Accounting (Rockville, MD)
    …Manager of Financial Reporting and Analytics. Put your flag on streamlining and managing every aspect of their financial reporting - hopping between the complex ... out Key Performance Indicators (KPIs) like hot cakes. You'll train your forensic lens on complex overhead structures, shape key insights for optimal spending,… more
    Robert Half Finance & Accounting (12/07/24)
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  • Director , Data & Technology, eDiscovery

    Ankura (IL)
    …remote opportunity within these three locations. Role Overview: We are seeking an eDiscovery Director to join our dynamic team. This role will s erve as the client's ... the unique environment and project-specific complexities of an engagement + Coordinate forensic collections with client and Bright Labs' forensics team and quality… more
    Ankura (11/13/24)
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  • Associate Director , Business Development

    Vaco (Tampa, FL)
    … professionals for direct hire, consulting, and project opportunities: + CFOs, Controllers, Director of Finance, Director of Accounting , Audit Managers, Tax, ... and Due Diligence + Software Implementation & Enhancement + Internal Audit + Forensic Audit + Treasury & Cash Management + Supply Chain Management **Description** :… more
    Vaco (01/25/25)
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  • Compliance Director - Monitoring & Testing

    Manulife (Boston, MA)
    …the Advisers' Form ADV filing process to ensure timely and accurate reporting. The Director assists in managing a broad range of compliance tasks conducted by ... The Compliance Director , US Investment Management Compliance is accountable for...+ Define and implement an exception reporting program and forensic testing process. + Provide ongoing management reporting and… more
    Manulife (01/16/25)
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  • Financial Services Associate Director

    Guidehouse (Mclean, VA)
    …and enforcement actions. + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting . + Deep understanding of Digital Onboarding and perpetual KYC ... seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy....new industry connections. + Play a vital role in managing and developing team members in the Financial Services… more
    Guidehouse (01/19/25)
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  • Financial Services Director | Financial…

    Guidehouse (Mclean, VA)
    …and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC ... development and existing or new industry connections + Play a vital role in managing and developing team members in the Financial Services practice, as well as… more
    Guidehouse (01/15/25)
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  • Database Analyst

    MDD Forensic Accountants (Boston, MA)
    DATABASE ANALYST Matson, Driscoll & Damico LLP Status: Full Time, Salary Reports to: Managing Director Location: Remote About the Company Tracing its roots back ... to 1933, MDD is one of the world's top forensic accounting firms specializing in economic damage quantification. With forensic accounting professionals… more
    MDD Forensic Accountants (11/15/24)
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  • Senior Investigator Ethics/Compliance

    ManTech (Herndon, VA)
    …techniques, and industry best practices. **Minimum Qualifications** : + Bachelor's degree in, forensic accounting , or a related business field. + Certified Fraud ... years of experience in investigations (eg, law enforcement, statistics, data analysis, forensic accounting , compliance, internal audit, or a related field). +… more
    ManTech (11/20/24)
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  • City Auditor (Exe Lev)

    The City of Houston (Houston, TX)
    …recommendations. + Makes oral or written presentations to City management on accounting controls, contacts, audit reports and recommendations, etc. + Acts on behalf ... during scoping and other meetings to determine areas to be audited at the director of the City Controller. + Directs special projects as requested. + Performs all… more
    The City of Houston (01/10/25)
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  • Sr. RAAS Auditor

    Carnival Cruise Line (Miami, FL)
    …breakdowns and opportunities for continuous improvement. + Assist with internal forensic investigations as assigned. + Develop an effective working relationship with ... management to ensure RAAS is viewed as a partner for managing risk. + Undertake relevant training, networking and studies as required to ensure continuing… more
    Carnival Cruise Line (12/28/24)
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