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Audit/Compliance Specialist
Robert Half
Los Angeles, CA
Position Overview We are looking for a highly skilled Audit/Compliance Specialist to join our team on a contract basis in Los Angeles, Califo...
$60.00 – $70.00/hr Apply Now
Tax Partner
Insite US
California, United States
Lead the firm's tax practice and strategic direction Oversee complex client portfolios and high-value engagements Drive business...
$300k – $700k/year Apply Now
Director of Cost Accounting | Aerospace & Defense | Up to $220s Bonus Equity
Recruiting Resources, Inc.
Los Angeles, us
A fast-growing and highly funded VC backed defense manufacturing company in El Segundo (Los Angeles), CA is hiring for an Assistant Controlle...
$180k – $220k/year Apply Now
Finance Assistant Accountant
International Medical Group
Redhill, Surrey
About this job ++Finance Assistant Accountant++ Job overview £29,000 -- £36,000 per annum + 2% performance‑based annual bonus What you'...
$29k – $36k/year Apply Now
Staff Software Engineer - Digital Platforms
Macy's
Johns Creek, GA
Be part of an amazing story. Macy's is more than just a store. We're a story. One that's captured the hearts and minds of America for more th...
$130k – $216k/year Apply Now
Event Staff
Allied Universal
Denver, CO
Kick off your exciting career in Event Security with Allied Universal® Event Services, the go-to leader in crowd management and event staffin...
$20.00 – $20.00/hr Apply Now
Clinical Support Coordinator
Enara Health
California, United States
About Enara Enara is a world renowned obesity and medical weight loss start-up, based in Silicon Valley, pioneering the use of data, digital...
$21.00 – $23.00/hr Apply Now
Import Coordinator 836047
Helpmates
Carson, California
About this job Import Coordinator — Urgently hiring in Carson, CA!Job Title: Import Coordinator Pay: $21.00 per hour Hours: Full-time, tempor...
$21.00 – $21.00/hr Apply Now
Sr. Manager, Creative Director
Macy's
New York, NY
Be part of an amazing story. Macy's is more than just a store. We're a story. One that's captured the hearts and minds of America for more th...
$130k – $216k/year Apply Now
Patient Care Coordinator
AEG Vision
Old Greenwich, CT
Patient Care Coordinators are responsible for providing exceptional service by welcoming patients and ensuring smooth check-in and check...
$17.00 – $25.00/hr Apply Now
Audit/Compliance Specialist

Position Overview We are looking for a highly skilled Audit/Compliance Specialist to join our team on a contract basis in Los Angeles, California. In this role, you will focus on ensuring c...

$60.00 – $70.00/hr Apply Now

About this job
Position Overview

We are looking for a highly skilled Audit/Compliance Specialist to join our team on a contract basis in Los Angeles, California. In this role, you will focus on ensuring compliance with financial regulations, particularly in anti-money laundering (AML) and sanctions screening. This position offers an excellent opportunity to contribute to the financial services industry through detailed evaluations and process improvements.

Responsibilities
  • Conduct thorough quality assurance reviews of alerts, investigations, and regulatory filings to ensure compliance with internal policies and external regulations.
  • Evaluate the effectiveness of anti-money laundering (AML) and sanctions screening processes, identifying potential gaps or areas for improvement.
  • Prepare detailed reports outlining findings from quality assessments and provide actionable recommendations for enhancing compliance procedures.
  • Collaborate with teams to deliver feedback and support continuous improvement initiatives.
  • Monitor adherence to regulatory requirements and industry standards, including those outlined by governing bodies.
  • Analyze financial reporting and auditing processes to ensure alignment with compliance objectives.
  • Oversee month-end close activities, ensuring accuracy and compliance with regulatory expectations.
  • Utilize ERP solutions and accounting systems to manage compliance-related data efficiently.
  • Support OFAC processes as well as review EDD, CDD efforts.
  • Stay updated on changes in financial regulations and recommend adjustments to compliance strategies as needed.
Qualifications
  • Minimum of 7 years of experience in audit, compliance, or financial services roles.
  • Strong knowledge of anti-money laundering (AML) and sanctions screening regulations.
  • Expertise in financial reporting, regulatory reporting, and auditing processes.
  • Demonstrated experience in OFAC.
  • Familiarity with EDD and CDD.
  • Excellent analytical, documentation, and communication skills.
  • Ability to identify gaps in compliance procedures and recommend effective solutions.
About Robert Half

Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

What We Offer
  • Access to top jobs, competitive compensation, and benefits.
  • Free online training.
  • Opportunity to succeed with the Robert Half app for job notifications and easy applications.
Benefits
  • Medical, vision, dental, and life and disability insurance available for contract/temporary professionals.
  • Eligibility to enroll in the company 401(k) plan for hired contract/temporary professionals.
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