- Aflac (New York, NY)
- …frameworks in life insurance companies + Experience in Accounting, Tax, Regulatory, Legal, Audit , Compliance matters in relation to assigned asset classes and ... and new commercial real estate mandates, managers, deployment, guidelines compliance , performance monitoring and attribution. Provide quantitative, qualitative, and… more
- Mizuho Corporate Bank (New York, NY)
- …the Mizuho America's portfolio. Maintain regular contact with front office, credit, audit and compliance colleagues, and utilize third-party resources and ... the annual review plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as adherence with regulatory… more
- TD Bank (Bronx, NY)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate records of action plans + Is knowledgeable… more
- Abilities First Inc (Poughkeepsie, NY)
- … when there are changes. + Creates and implements an Educational Services audit protocol and compliance program that aligns with regulatory requirements as ... educational programs in accordance with agency philosophy and policy, Corporate Compliance Plan, and various state oversight agencies that monitor Abilities First.… more
- Publicis Groupe (New York, NY)
- … compliance with revenue recognition guidelines and managing Persuasive Evidence for audit backup. + Ensure compliance with client contract terms and process ... requirements in coordination with the Finance Director(s) + Managing audit requests for both client and external audit... audit requests for both client and external audit + Recognized Subject Matter Expert - go to… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas ... as a statured executive with significant professional experience in financial, legal, compliance , regulatory and/or audit matters (experience in multiple areas… more
- Grant Thornton (New York, NY)
- …risk management programs, and/or entity-level and business process controls for Internal Audit , or other risk management, compliance , and assurance activities + ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to… more
- Turner & Townsend (New York, NY)
- …+ Develop roadmaps for tax integration of acquired entities, including ERP configuration and compliance planning. Compliance & Audit Management + Ensure ... the strategy, implementation, and execution of indirect tax processes and compliance , ensuring alignment with business objectives and regulatory requirements. The… more
- KeyBank (NY)
- …+ Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Ability to multi-task ... task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic… more
- Robert Half Accountemps (West Babylon, NY)
- …timely and accurate recording of transactions in accordance with corporate policies. + Compliance & Audit : + Ensure compliance with regulatory requirements ... will support budgeting, forecasting, monthly close processes, and financial compliance while leveraging cutting-edge accounting tools to provide actionable insights… more