RichmondVARecruiter Since 2001
the smart solution for Richmond jobs

CPA Compliance Specialist

Company: VirtualVocations
Location: Richmond
Posted on: February 10, 2024

Job Description:

A company is looking for a CPA Compliance professional in New York or Remote.



Key Responsibilities:

Collaborate with legal, financial, and compliance teams to interpret and apply relevant financial regulations, exchange rules, and best practices
Produce financial statements under GAAP and collaborate on KYC/AML requirements
Identify potential risks and vulnerabilities, conduct compliance audits, and develop and implement risk mitigation strategies


Required Qualifications:

Minimum of 5 years of experience in audit, accounting, investigations, surveillance, compliance, or a related field within the financial industry
Certified CPA with familiarity with federally regulated financial businesses
Accounting Degree with experience producing GAAP financial statements
Audit or investigations experience is a plus
KYC/AML experience is a plus

Keywords: VirtualVocations, Richmond , CPA Compliance Specialist, Other , Richmond, Virginia

Click here to apply!

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

I'm looking for
in category
within


Log In or Create An Account

Get the latest Virginia jobs by following @recnetVA on Twitter!

Richmond RSS job feeds