- ManpowerGroup (New York, NY)
- …the design, effectiveness, and efficiency of the AML control environment. + Review and assess the implementation of regulatory changes, including BSA, FATF, OFAC, ... programs and provide recommendations for remediation. + Develop detailed audit reports, including findings, action plans, and recommendations. **What's Needed?**… more
- City National Bank (New York, NY)
- …support groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze, evaluate and periodically review ... affiliates. Collaborate closely with colleagues across Risk, Compliance and Internal Audit to strengthen the control environment and enhance risk management… more
- Warner Bros. Discovery (New York, NY)
- …with international tax regulations. The role will oversee documentation, planning, audit defense, and intercompany pricing models, while partnering with finance, ... advisors and oversee ongoing TP co-sourcing relationship with external advisory firm ** Audit and Risk Management:** + Lead the company's strategy and represent the… more
- New York State Civil Service (Brooklyn, 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
- Grant Thornton (New York, NY)
- …including performance reviews, task delegation, project scheduling, project financials, quality review and client management. + Work closely with Grant Thornton ... certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance, and/or forensic engagements. + Proven capabilities… more
- M&T Bank (Buffalo, NY)
- …throughout the First Line of Defense. Partner with Business Lines, Internal Audit , Treasury Division, Credit Administration, etc. as required. + Lead the planning, ... to the First Line Risk Officer + Develop and review presentation materials and risk reports with senior management...activities and account for emerging risks; ensure open Internal Audit recommendations are fully resolved in a timely manner.… more
- JPMorgan Chase (Brooklyn, NY)
- …and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in managing client expectations ... functions and internal stakeholders including risk and control groups, audit , compliance, implementation, investor relations, and operations. + Ensure adherence… more
- JPMorgan Chase (Brooklyn, NY)
- …capital and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in charge of managing client ... functions and internal stakeholders including risk and control groups, audit , compliance, implementation, investor relations and operations + Ensure adherence… more
- Amazon (New York, NY)
- …Centers, Deliver Stations, or Sort Centers * Lead construction scope review and development with internal operational customers, and facilitate engineering and ... (NACF) design parameters * Survey facilities, develop and document procedures to audit the facility, provide evaluations and analysis, and recommend solutions to… more
- City National Bank (New York, NY)
- …and reporting to improve operational resilience. WHAT WILL YOU DO? * Review and challenge operational risk practices against CNB operational risk framework and ... exposures, Operational Risk Events (ORE) reporting, and issue resolution. * Review and challenge of controls implemented. This includes providing feedback to… more