- New York State Civil Service (Buffalo, NY)
- …tax fraud case to ensure a successful prosecution:- In cooperation with the audit and investigations staff, assists in determining case selection in addition to the ... planning of the overall audit and investigation strategy.- Ensures that evidence gathered will...selected for this position will be subject to a review of their tax return submissions by the New… more
- Mirabito Energy Products (Deposit, NY)
- …(pricing, payroll, invoices, sales, monthly cash and inventory control, maintenance review , water checks, gasoline and market surveys, reports, projects) in order ... payroll, personnel information as well as various in-store logs and audit maintenance. + Submit complete and accurate employee information/documentation to the… more
- New York State Civil Service (Syracuse, NY)
- …tax fraud case to ensure a successful prosecution:- In cooperation with the audit and investigations staff, assists in determining case selection in addition to the ... planning of the overall audit and investigation strategy.- Ensures that evidence gathered will...selected for this position will be subject to a review of their tax return submissions by the New… more
- TD Bank (New York, NY)
- …Oversee the TDS Equity Aggregation portfolio within the Global Control Room. Review and update procedures and work with key stakeholders across the different ... enhancements. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure...addressed (ie, oversee progress of all internal and/or external audit issues relating to Global Control Room with key… more
- Cardinal Health (Albany, NY)
- …of information security requirements, planning, design, implementation, and periodic audit /validation of effectiveness of all security controls. Accountabilities: + ... by developing and implementing testing and validation processes to periodically audit systems. + Collaborate with managed security service provider (MSSP) to… more
- Amazon (Middle Village, NY)
- …identified deficiencies. Drive accountability for the plan Analyze WHS metrics and review incident trends to justify the allocation of appropriate resources to areas ... to eliminate exposure to these risks and prevent injury at other FC's Audit recordkeeping practices and WHS Information System entries to ensure compliance to global… more
- UHS (Binghamton, NY)
- …and billing questions to ensure compliant coding and billing. Develop final audit reports based on findings/observations during the audit process to ... to providers or other appropriate staff members. Help identify areas for audit opportunities based on industry performance, regulatory focus areas and risk areas… more
- Meta (New York, NY)
- …operational workflows and engagement models 22. Experience in managing Internal and External Audit Review 23. Knowledge on Benefit Operations & process 24. ... goals including location strategy, privacy and security, contingency planning and audit readiness. 9. Lead and influence end-to-end process improvement, scalability… more
- Protective Industrial Products (Latham, NY)
- …transaction-based taxes. This role ensures accurate and timely compliance, manages audit risks, and supports broader business objectives with technical tax guidance ... (Federal & State Income Tax) + Manage preparation and review of US federal and state income tax returns,...and operations teams on M&A, restructuring, and special projects. Audit & Controls + Support annual financial statement … more
- Citigroup (New York, NY)
- …management (ii) corrective action plan (CAP) drafting and closure processing, audit support and regulatory implementations (iii) client trading setups (iv) ... Markets Technology projects and ongoing management of the technology BOW. CAPs/ Audit /Reg Implementation: + Owning CAP management end-to-end including the management… more
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