the smart solution for Dallas jobs

Manager, IAFA

Company: Protiviti Inc.
Location: Dallas, TX
Posted on: November 21, 2017

Job Description:

Position: Manager, IAFA (Dallas, TX)

Protiviti is a global consulting firm that helps companies solve problems
in finance, technology, operations, governance, risk and internal audit.
Through our network of more than 70 offices in over 20 countries, we have
served more than 35 percent of FORTUNE® 1000 and Global 500 companies. We also
also work with smaller, growing companies, including those looking to go publ
public, as well as with government agencies.

Protiviti is a wholly owned subsidiary of Robert Half International Inc. (N
(NYSE: RHI). Founded in 1948, Robert Half International is a member of the S&
S&P 500 index.

Duties: Serve as content expert for development of training and company
standards, and demonstrate technical competence in product group and
industry. Design and develop standard templates, methodologies and tools
for use on future projects and engagements. Maintain and enhance the
strategic alignment of the company (e.g., Products, Industry, Geography,
and Clients). Convert client business problems into additional sales
opportunities. Review deliverables, audit work papers, and other supporting
process documentation for quality. Directly supervise Consultants and
Seniors, serving as both a role model and trainer in helping them to
develop technical and professional competency. Build relationships with
C-level executives and maintain primary contact with significant clients. M
Manage the profitability of client engagements.
Requirements: Master’s degree (or foreign equivalent) in Accounting,
Finance, Business Administration or a related field and two (2) years’ experience performing financial and accounting advisory consulting with an emphasis on anti
experience performing financial and accounting advisory consulting with an
emphasis on anti-money laundering (AML); or in the alternative, a
Bachelor’s degree (or foreign equivalent) in Accounting, Finance, Business A
Administration or related field and five (5) years of experience as i
indicated above.
Also requires: demonstrated expertise managing the full lifecycle of SOX
404, SOX 403 and SOC1/SSAE 16, and ensuring compliance with GAAP and GAAS
principles and maximizing operational goals for financial services,
consumer lending, mortgage, banking, insurance and e-Commerce industries;
implementing SOX programs for year 0 financial services clients, including
scoping and account analysis, process mapping, risk and control
identification, design assessment, operating effectiveness testing,
remediation assistance, reporting, and project management; analyzing core
business processes and non-routine transactions, including Revenue,
Accounts Payable, Accounts Receivable, Inventory, Fixed Assets, Financial
Reporting, Mergers & Acquisitions, and system migration; analyzing
mortgage, correspondent lending, and consumer lending regulatory
requirements, including CFPB, RESPA, GSE, ECOA (Reg B), HMDA (Reg C), FCRA,
HUD and USAP; leveraging Office of the Comptroller ("OCC") regulations and
bank safety guidance provided by the Federal Financial Institutions
Examination Council ("FFIEC") in developing comprehensive and customized
audit programs for AM/BSA Line of Business (LOB) Audits including Consumer
& Retail Banking, broker dealer services, business banking, and home loans;
providing guidance and oversight to businesses on AML/BSA, OFAC and
Sanctions Laws to develop effective controls for customer on-boarding, Know
Your Customers (KYC), Customer Identification Program (CIP), Customer Due
Diligence (CDD) and Enhanced Due Diligence (EDD); performing Transactions
Monitoring and SAR reporting, performing high-level quality assurance and quali
quality control assessments for AML compliance, testing and filing SARs again
against Financial Crime Enforcement Network (FinCEN), and filing of Curre
Currency Transaction Reports (CTR) with the appropriate governmental agenc
agencies; and ensuring compliance of USA PATRIOT Act requirements, inclu
including Sections 311, 312, 313, 314, and 319.

* Position requires over 50% domestic travel outside of MSA

Submit resume to Job Code MIAFA2017, Dana S. Portnoy, Protiviti, 125 High S
Street, 17th Floor, Oliver Street Tower, Boston, MA 02110

Keywords: Protiviti Inc., Dallas, Manager, IAFA, Other, Dallas, TX, Texas

Didn't find what you're looking for? Search again!

I'm looking for
in category

Other Other Jobs

Manufacturing Operator -Entry Level
Description: Job Description3-6 month contractor assignment with the opportunity to get hired on for the right
Company: Staffing Solutions Enterprises
Location: Lewisville
Posted on: 12/13/2017

Exotic Cat Care Internship
Description: In-Sync Exotics is a 501 c non-profit organization, the vision for In-Sync Exotics started in 1998 and was officially established in 2000. As a non-profit organization we are dedicated to the rescue (more...)
Company: In-Sync Exotics Wildlife and Educational Center
Location: Plano
Posted on: 12/14/2017

Charismatic People Wanted - Part Time - Grand Prairie
Description: Event Specialist Part Time Sales Are you outgoing, friendly and enjoy meeting new people Our part time Event Specialist jobs are fun and exciting and could be a great fit for you Join our winning team (more...)
Company: Advantage Solutions
Location: Dallas
Posted on: 12/13/2017

Nanny Wanted - The Miller Family Seeking Babysitting
Description: Fulltime caretaker wanted. No housekeeping or cooking required, your job is to interact and care for an active two year old and enrich her life br br You don't need a ton of experience but it's (more...)
Company: Nanny Lane
Location: Irving
Posted on: 12/13/2017

Personal Banker
Description: This individual is responsible for satisfying members--- financial needs in the following areas while meeting individual, department and organization goals. Solve member problems, resolve transaction (more...)
Company: Texas Trust Credit Union
Location: Bedford
Posted on: 12/13/2017

work at home for a 23 year old company with benefits and daily pay
Description: We are currently interviewing people for a work at home opportunity with our home based company. We offer competitive benefits with daily pay. We provide free training thru the internet or thru conferences. (more...)
Company: AmeriPlan
Location: Cedar Hill
Posted on: 12/13/2017

Policy TitleTypists
Description: We area national specialty staffing company providing highly qualified employees to niche industries. Our focus is quality and our industry-savvy Account Managers recruit the most competent and skilled (more...)
Company: Mommy Jobs Online
Location: Grand Prairie
Posted on: 12/13/2017

Benefits Specialist Positions Available!
Description: Are you able to complete home office task
Company: Freedom For Everyone
Location: Arlington
Posted on: 12/13/2017

Scheduling Interviews - Work From Home!
Description: We are actively searching for highly motivated individuals to work individually yet as a team
Company: Professional Home Career Advantage
Location: Euless
Posted on: 12/14/2017

ServiceNow ITSM Support Lead
Description: Job DescriptionPOSITION SUMMARY ndash LONG TERM CONTRACT W2 Project Name: Service Design and Delivery Team Resource will be responsible for: ul li Support Process Owners in creating, delivering (more...)
Company: Odesus
Location: Plano
Posted on: 12/13/2017

Log In or Create An Account


Forgot password?

Find us on Facebook

Find us on LinkedIn

Get the latest Texas jobs by following @recnetTX on Twitter!

Dallas RSS job feeds