- Turner & Townsend (New York, NY)
- …the strategy, implementation, and execution of indirect tax processes and compliance , ensuring alignment with business objectives and regulatory requirements. ... + Develop roadmaps for tax integration of acquired entities, including ERP configuration and compliance planning. Compliance & Audit Management + Ensure … more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, ... compliance advice and oversight to ensure our TDS business partners have adequately considered, managed, and mitigated risks...appetite + Ensures business operations are in compliance with applicable internal and external requirements… more
- St. John Fisher University (Rochester, NY)
- …strategic leadership and oversight of accounting, budgeting, treasury, financial systems, compliance , and internal controls. This role ensures the University's ... and monitors internal controls to safeguard University assets and ensure compliance with GAAP , GASB , and other regulatory standards. Campus Engagement &… more
- CIBC (New York, NY)
- …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
- KeyBank (Albany, NY)
- …system exceptions, referencing tools such as PEP+ and CMOD1 + Collaborate with internal teams including Compliance , Risk, and Client Services to ensure accurate ... to updates of procedural documentation. + Ensure adherence to all operational, compliance , and audit requirements. Other responsibilities as assigned by manager… more
- Citigroup (Getzville, NY)
- …regulatory requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews… more
- Citigroup (New York, NY)
- …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews… more
- TD Bank (New York, NY)
- …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial… more
- Citigroup (Queens, NY)
- …industry preferred. + Strong analytical and critical thinking skills with background in internal audit or public accounting. + Expertise in trading book ... the LM and LO workstreams, technology, and front office business lines to develop and implement audit -style...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more
- American Express (New York, NY)
- …Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management, Business Line Compliance , and first-line stakeholders. * Establish and ... impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control… more