- Grant Thornton (Melville, NY)
- …and ASC 740 income tax accounting (either tax provision preparation or audit support) projects. The Corporate Tax Solutions Family generally has the primary ... return preparation regarding accuracy and tax savings opportunities + Conducting primary review of ASC 740 income tax provision engagements + Researching and… more
- Citigroup (Queens, NY)
- …Oversee corrective action plans and timely closure of Regulatory, Internal Audit and self-Identified Issues by ensuring high-quality documentation and artifacts ... key stakeholders across the firm including Risk, Finance, Compliance, Internal Audit and Business Lines, to ensure alignment on control expectations, proactively… 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
- Scotiabank (New York, NY)
- …and regulations. + Escalate potential issues and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with ... + Prepare and distribute testing reports to senior management detailing review findings and recommendations. + Prepare Workpapers documenting testing + Assist… more
- Santander US (New York, NY)
- …determine deal viability, and compliance with Fund Finance credit underwriting standards. + Review and challenge on all new Fund Finance underwritings. + Review ... daily approval process of individual credits and the formal review process of the portfolio. + Identifies, manages, and...Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel… more
- American Express (New York, NY)
- …AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. * Support regulatory reporting to ensure ... * Knowledge of financial and regulatory reporting. * Knowledge of regulatory audit or process review is a plus. * Proven people leadership experience and ability… more
- Bassett Healthcare (Cooperstown, NY)
- …is entered or scanned into the system accurately as monitored by system audit Accurate confirmation of attending PCP and Billing PCP, when appropriate. Assures ... other staff to adjust appointment schedules to Supervisor for review and approval before acting, as noted by Supervisor....1 unexcused absence per year as measured by supervisory audit . Maintains job specific knowledge and proficiency (may include… more
- Port Authority of New York and New Jersey (Jamaica, NY)
- …Security Administration (TSA) Regulations and Security Directives, Port Authority (PA) Audit requirements, Air Terminal Rules and Office of the Chief Security ... PA and TSA audits and take appropriate corrective action. + Retrieve and review FBI Criminal History Records Checks (CHRC) and TSA Security Threat Assessment (STA)… more
- Carrington (Albany, NY)
- …for this position is $24.00 - $28.00 per hour. **What you'll do:** + Review and assess large volume of documentation to complete existing vendor's annual review ... internal policy. + Monitor, track and conduct first level review of various vendor compliance documents throughout vendor oversight...current and entered upon receipt. + Respond to site audit exceptions identified by QCVM for compliance and ensure… more
- City of New York (New York, NY)
- …The incumbents will also serve as the third level of program review for budgets, invoices, annual reviews, budget modifications and budget amendments from ... the Associate Commissioner of the Rehousing Support Division to review and discuss the housing progress of DHS Move...divisions such as Rehousing Support Division, Legal Budget, Finance, Audit , ACCO, Facility & Logistic, and Legal to meet… more
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