Hire the best Internal Controls Specialists in Tennessee
Check out Internal Controls Specialists in Tennessee with the skills you need for your next job.
- $100 hourly
- 5.0/5
- (51 jobs)
Working in many different industries and various departments has allowed me to bring a unique approach to projects and consider many items that others would not think about! Serving clients in the USA (several states), Canada, Brazil, England, and Switzerland by performing value-adding functions such as: • Identifying areas of risk (and potential fraud) and opportunities to improve business processes • Finding cost savings and increasing efficiencies • Creating and enhancing internal controls within policies & procedures to safeguard assets, data, and integrity of processes • Disaster Recovery and Business Continuity plans • Gap analysis of current practices to various requirements (regulatory, company/industry standards, best practices, etc.) • Guiding new and expanding businesses • Developing and maintaining effective client relationships Certifications: CIA: Certified Internal Auditor – Institute of Internal Auditors (IIA) CISA: Certified Information System Auditor – Information Systems Audit and Control Association (ISACA) CFE: Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners (ACFE) CRMA: Certification in Risk Management Assurance – Institute of Internal Auditors (IIA) CCSA: Certification in Control Self-Assessment – Institute of Internal Auditors (IIA)Internal Controls
Company PolicyRegulatory ComplianceProject Risk ManagementGap AnalysisBusiness ConsultingFraud DetectionInternal AuditingIT Compliance AuditInformation Security ConsultationSarbanes-Oxley ActInternal ControlCompliance - $65 hourly
- 4.9/5
- (58 jobs)
Whether you're a brand new company or have 15 years under your belt, I can help streamline your systems and improve your accounting to track important profitability & key metrics. I'm CPA and QuickBooks online expert. We specialize in high-growth clients that need better visibility into their finances, but aren't at a place where a full-time hire makes sense. We'll take the stress out of your finances, and help with monthly bookkeeping, outsourced CFO and controller services, and A/R and A/P management! I can customize my bookkeeping deliverables to meet your specific needs and budget. All plans include transaction categorization, reconciliation, and monthly financial reports.Internal Controls
InvoicingInternal ControlGAAPLight BookkeepingAccounts Receivable ManagementIntuit QuickBooksBookkeepingPayroll AccountingAccounts ReceivableAccounts Payable - $50 hourly
- 5.0/5
- (1 job)
Hello! I have worked in accounting/finance for the past 7+ years. I have experience with internal and external audit, financial reporting, financial analysis, and various other areas. I am very experienced in Excel, Word, and other Microsoft applications. In addition to corporate finance, I also offer personal finance advice related to budgeting, saving, and behavioral finance. My biggest passion is using psychology to understand how each individual views their finances and how we can work together to set you up for success. Lastly, I also run a small business and have experience with QuickBooks, preparing financial reports, starting small businesses, and preparing business taxes.Internal Controls
SEC ReportingInternal AuditingInternal ReportingFinancial ReportingBehavioral FinanceProcess ImprovementFinancial AnalysisPersonal Finance & Wealth ManagementMicrosoft WordMicrosoft OfficeIntuit QuickBooksInternal ControlFinancial AuditMicrosoft Excel - $50 hourly
- 0.0/5
- (0 jobs)
I'm a US-based financial crimes and regulatory compliance consultant with global experience at advisory and consulting in the areas of program design and management, policy development, testing and independent review, forensic investigation and oversight of AML/BSA, anti-fraud and Sanctions programs. With more than 11 years of experience in these areas, I thrive in the realms of FinTech, MSBs and financial institutions with a focus in the areas of payments, remittance and cryptocurrency. My background also features heavy field review and investigative experience as well as proven abilities to interface with law enforcement and regulatory authorities globally. I specialize in the following menu items for MSBs, FinTech and other regulated Financial Institutions and law firms needing additional horsepower to serve clients; - Compliance program design and solutions deployment - Independent BSA/AML Policy and Program reviews - Sanctions/OFAC Policy and Program reviews - Fraud Program Review and Development - AML/Sanctions Program testing, remediation and enhancement - Enhanced Due Diligence - Targeted investigations - Risk Assessments (AML/BSA/FinCrime/Sanctions) - BSA/AML/Sanctions and Fraud Training - Deep dives, look-backs and transaction analysis and alert disposition - Mystery shops and stress testing - Licensing Support for US and non-US jurisdictions (MTLs and NMLS) - Compliance Model Validations (including NYDFS 504 and BitLicense) If you don't see it here just ask! BONUS FEATURES - Web3 and crypto expertise - Spanish language - Experience in Europe, Canada, LATAM, UAE and APAC - US Citizen with passport and ability to travel - Competitive pricing (I'm a start-up)Internal Controls
Program ManagementStartup ConsultingRegulatory IntelligenceRegulatory ComplianceFinTech ConsultingInternal ControlCryptocurrencyCompliance TestingDue DiligenceAnti-Money LaunderingPolicy WritingCompliance TrainingRisk AssessmentCompliance Consultation - $200 hourly
- 0.0/5
- (0 jobs)
I am a Real Estate CPA with 10+ years of professional experience in the finance and accounting fields. I provide well rounded financial solutions for individuals and businesses. My expertise includes; financial reporting, tax planning advisory & tax preparations services, financial analysis, annual budgets/forecasts, and financial statements.Internal Controls
BookkeepingTax PreparationTax StrategyTax Planning & AdvisoryMonth-End Close AssistanceGAAPBank ReconciliationFinancial ReportingFinancial StatementInternal ControlBudgeting & Forecasting SoftwareFinancial AccountingFinancial Variance AnalysisCPAMicrosoft Excel - $70 hourly
- 0.0/5
- (0 jobs)
I am a seasoned professional with 10 years of auditing and risk management experience in the manufacturing, transportation and banking sectors. Additionally I have a further 10+ years of banking relationship management experience. I have a verifiable history of contributing directly to company success throughout my career. If you are looking for someone to be able to manage the financial side of your business, I'm here to help.Internal Controls
Internal ControlInternal AuditingPolicy DevelopmentPolicy AnalysisXeroQuickBooks OnlineAccounts Receivable ManagementAccounts Payable ManagementProject ManagementMicrosoft Power BI Data VisualizationFinancial ReportingBudget PlanningBudget ManagementBookkeepingFinancial AnalysisFinancial Accounting - $30 hourly
- 0.0/5
- (0 jobs)
Hello! My name is Melissa and I have 3 years of Internal Auditing experience. As a professional I have had exposure to organizations where I've been very tied to accounting functions for gasoline purchases, transaction reviews, reconciliation of invoices, SOX compliance, as well as ad-hoc reporting under the ICFR management. I am someone who is adaptive and coachable. Skilled in various softwares such as: Microsoft Excel, AuditBoard, Highbond, Workiva, PDI, E1, ApplicationXtender as well as Blackline.Internal Controls
Internal ControlCompliance TestingFinancial AuditSOC 1TestingInternal AuditingBlackLineMicrosoft Excel Want to browse more freelancers?
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