- RxBenefits (Los Angeles, CA)
- _Primary Responsibilities Include:_ + Accurate recording and reporting of commissions expense in a high-volume, multi-entity, multi-product environment + Review and ... and applying US GAAP + Review and approval of periodic audits of commissions data integrity among internal systems. Assist in design of audit procedures, as… more
- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... the Director of Audit AML BSA by helping to lead and execute CNB BSA/AML and OFAC audits, including...preferred. Other certifications (eg, CRMA, CFA, CFE, CAMS, Chartered Accountant ) are favorable * A thorough understanding of regulatory… more