- CDM Smith (Philadelphia, PA)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal...enterprise risk management and internal audit functions working with executive management… more
- PNC (Pittsburgh, PA)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving ... action plans. Reviews and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments… more
- PNC (Pittsburgh, PA)
- …Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy… more
- Milton Hershey School (Hershey, PA)
- …role in enhancing operational effectiveness, promoting best practices, and ensuring that internal systems align with MHS's mission, compliance standards, and ... delivering strategic reports. + Lead limited-scope projects, ensuring operational efficiency and compliance . + Educate teams on internal controls and risk… more
- PNC (Pittsburgh, PA)
- …to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving ... business leaders, customers, regulators, and auditors. + Oversees the update of Compliance policies and procedures as needed. Ensures Compliance Manuals, Front… more
- AVEVA (Philadelphia, PA)
- …tax provision memoranda and supporting documentation. + Ensure compliance with internal controls, including SOX documentation and audit processes. + Manage ... reporting aspects of M&A transactions, including purchase accounting and compliance . + Identify and implement process improvements in tax...of Pillar 2 on global tax reporting. + Support internal and external audit processes with timely… more
- CIBC (Pittsburgh, PA)
- …of a interval/tender offer fund, review of fund valuations, capital activity, pricing, audit support, and tax compliance for our private funds. The employee ... will provide investor relationship support, assist with the all internal and external audits, and support the fund's annual...for our Sponsored Funds + Coordinate and review all audit and tax reports + Review annual investor K-1s… more
- Orbis, Inc. (Philadelphia, PA)
- …ensures that the performance and quality of services conform to established internal and external standards and guidelines. NSWCPD C/00Q is responsible for providing ... work with LIPM/C00Q QMS group to develop an NSWCPD internal on-site surveillance plan and attribute lists in all...Level I Program. - manage NAVSEA 07Q and 05R3 audit card due dates, update audit card… more
- Zurich NA (Philadelphia, PA)
- …HQ in Switzerland to align on accounting and reporting conclusions, ensure internal controls over financial reporting are in place and operating effectively, and ... Unit/management reporting, quarterly IFRS submissions to Corporate HQ, statutory filings, audit report preparation, footnote preparation) + Overseeing day to day and… more
- Commonwealth of Pennsylvania (PA)
- …the accuracy and completeness of such records. I was responsible for developing and implementing audit or internal control procedures based on risk. + B. I have ... team. In this vital role, you will perform accounting functions to ensure compliance with policy, procedures, and general accounting methods to track revenue and… more