- Guidehouse (San Diego, CA)
- …Up to 10% **Clearance Required** **:** Active Secret **What You Will Do** **:** The Audit Remediation Senior Consultant Specialist helps clients optimize ... logistics, property management, civilian pay, and procurement. - Supporting audit remediation activities, such as developing/updating process documentation,… more
- Deloitte (San Diego, CA)
- …the AML and Economic Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant , you will have the opportunity to be on the forefront ... experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- Deloitte (San Diego, CA)
- …clients to develop Corrective Action Plans (CAP) and validation of deficiency remediation . + Manage third party risk through monitoring of service providers, SSAE ... 18/SOC reports, Complimentary User Entity Controls testing/ remediation . + Understand Risk Management Framework through policy development and implementation… more
- Deloitte (San Diego, CA)
- …federal accounting and transaction processes. + Knowledge of Financial Improvement and Audit Remediation (FIAR), Sarbanes-Oxley Section 404 or OMB Circular A-123 ... documentation testing and reporting requirements. + Familiarity with US government financial accounting systems. + Certifications including CPA, CDFM, CGFM, CFA, CIA. The wage range for this role considers the wide range of factors that are considered in… more