- Deloitte (New York, NY)
- …areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries, ... CRS, Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the...in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help… more
- Amazon (New York, NY)
- …* Own investigating and responding to a high-volume of Ad Policy tickets from internal stakeholders * Learn our Ad Policies in order to provide the right guidance ... Qualifications 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or equivalent experience Bachelor's degree or equivalent… more
- Amazon (New York, NY)
- …project needs, and proposing adjustments. Drive financial/business analysis * Develop audit mechanisms to drive scalability and compliance with Amazon protocols, ... to drive improvements for ASV. Build productivity plans. * Align with internal customers, Finance and Studio Operations to understand budgetary targets and develop… more
- Huntington National Bank (New York, NY)
- …work collaboratively with the group's Banker/RMs, Portfolio Managers and other internal colleagues to support current and prospective client relationship growth. ... Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit...in working through any problem accounts, along with other internal and external parties at management's direction. + Non-credit… more
- City of New York (New York, NY)
- …to function as a Quality Assurance Analyst who will: - Perform daily desks audit to ensure that payments are processed, and corrective actions are in place to ... Evaluate processes to ensure that BAP follows the Comptroller's directives, internal policy and procedures within service-level agreements. - Write/review procedures… more
- City of New York (New York, NY)
- …before final determination is made. Draft reports containing recommendations based on audit findings. - Correct decisions on approval of trust expenditures are ... York State Education Department; or (C) a valid Certified Internal Auditor certificate issued by the Institute of ...Internal Auditor certificate issued by the Institute of Internal Auditors (IIA); or 2. A satisfactory combination of… more
- Chobani (New York, NY)
- …commercial, category, and sales planning information across a range of both internal and external platforms. Working within a fast-paced environment, this individual ... platforms such as 1WorldSync, NIQ Label Insight, Syndigo, Data Council, and internal systems including SAP and SMSB Planogram image management Ensure rapid and… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL SUMMARY Provides oversight, ... + Identifies billing risk areas through consultation with peer institutions, internal knowledge of UR-specific risks, and consultation with UR department study… more
- Publicis Groupe (New York, NY)
- …engineering and ML/AI modeling problems and has delivered end products to internal teams and/or clients. The ideal candidate blends technical-domain expertise with ... as technology and product engineering), bring your technical domain expertise to audit /assess our current data science capabilities and offerings to support media &… more
- SMBC (New York, NY)
- …+ Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate daily and monthly reporting + Support investor ... inquiries + Collaborating with Treasury, Risk, Legal, and Credit teams on internal projects + Responsible for supporting ABCP administrative and program related… more
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