- TD Bank (New York, NY)
- …monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam ... specific to the role which is outlined in the general description below. Our team currently operates under a hybrid work model, with employees expected to work in… more
- Cengage Group (New York, NY)
- …**What You'll Do Here:** The Tax Analyst position is responsible for assisting the tax team with preparing the Company's US federal and state income tax returns, ... forms and related tax working papers for the US federal consolidated tax return, based on the Company's US...forecasts + Research technical tax issues and write related support memorandum + Assist with tax planning, as needed… more
- TD Bank (New York, NY)
- …Description:** Preferred Qualifications: TD Securities' (TDS) Governance & Control (G&C) team partners with the TDS businesses globally to design, implement, ... risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent implementation...role of the Senior Manager, TDS G&C is to support all TDS businesses globally in adherence to regulatory… more
- TD Bank (New York, NY)
- …more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes, ... driving innovation at every level. Here, each team member has a chance to make a tangible...The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business or function… more
- Deloitte (New York, NY)
- …team to present potential opportunities to assist clients + Develop and mentor team members + Provide support with various internal initiatives and special ... regions worldwide. With over 1,000 practitioners, the Gi3 tax team is a national team of specialists...practice, you will advise clients on sustainability and social Federal C&I programs and manage and facilitate the analysis… more
- TD Bank (New York, NY)
- …**Internal Control Analyst** is a member of TD's US Treasury Internal Controls team , whose objective is to supplement control activities over US Treasury processes ... III provides specialized business governance and control guidance and support for a business or functional area and implements...Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement… more
- Barnes & Noble (Westbury, NY)
- …York 11590 JobSummary: We are seeking a Staff Accountant to join our team ! The Staff Accountant participates in the month-end and year-end close processes. ... position would assist in providing data to both Internal Audit and External Audit . This is a...associated with Occupancy costs * Prepare and monitor required support to internal/external auditors * Prepare Monthly Account Reconciliations… more
- Centers Plan for Healthy Living (Staten Island, NY)
- …teams to match the unique strengths of each individual, tiered roles to support the advancement, and with opportunities for cross-training and education, CPHL is the ... departments and Management to ensure claims are processed in accordance with Federal , State and CPHL established guidelines and/or policies and procedures. Provides… more
- New York Racing Association (NY)
- …vendors and respond to inquiries. + Maintain the vendor files for audit compliance. + Handle incoming hard copy/digital correspondence and distribute accordingly. + ... Work with Audit (external/internal) with documentation requests and inquiries. + Work...by example in ensuring that NYRA policies, practices and federal and state laws and regulations are upheld. +… more
- TD Bank (New York, NY)
- …ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage ... the bank's internal Watchlist. In this capacity, the team reviews FCRM exit decisions and oversees the tracking, reporting, escalations, and restrictions related to… more