- MongoDB (New York, NY)
- …tax-efficient solutions and internal controls to reduce tax exposure **Miscellaneous Business Taxes and Property Taxes Compliance :** + Manage and review the ... (eg Avalara) + Develop and maintain documented procedures and internal controls for sales tax processes ** Audit ...IT, finance, legal, and operations teams to ensure tax compliance is integrated into broader business processes… more
- TD Bank (New York, NY)
- …utilizes and follows compliance /risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides ... prompt and comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- International Rescue Committee (New York, NY)
- …requirements. + Monitor engagement duration and type of work performed to ensure compliance with internal policies, and advise when conversions to employee ... support with these types of engagements. The role involves close collaboration with internal teams such as Legal, Procurement, and Finance, ensuring compliance … more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk, Audit , and Technology teams to ensure program objectives align ... with regulatory expectations and internal control standards. + Lead the coordination and execution...complex, cross-functional programs involving multiple stakeholders across lines of business , risk, compliance , and technology. + Understanding… more
- Bank of America (New York, NY)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit , Operational Risk, and Technology to ensure effective controls ... delivery in a cross functional team environment in financial services - business , technology, compliance and risk. + Leadership capability: A successful… more
- Equitable (Syracuse, NY)
- …control owners and internal and external auditors to ensure alignment ICFR compliance requirements * Assist in the design, implementation, and automation of key ... or consulting experience preferred **Preferred Qualifications:** * Experience with SOX audit engagements including business process controls, ITDCs, and CUECs… more
- Scotiabank (New York, NY)
- …and operational risk events. + Demonstrated experience working with regulators and internal audit , particularly in remediation and oversight contexts. + Skilled ... of non-financial risk, control, and regulatory requirements specific to Capital Markets business lines. + Extensive experience in operational, compliance , and … more
- St. John Fisher University (Rochester, NY)
- …nearly 40 majors in the humanities, social sciences, natural sciences, business , education, and nursing; 11 pre-professional programs; and master's and doctoral ... programs in business , nursing, education, pharmacy, and public health. The University's...Controller, this position is instrumental in supporting external and internal financial reporting requirements of the University. This position… more
- Grant Thornton (New York, NY)
- …define governance frameworks, and deploy Microsoft Purview solutions that support regulatory compliance and business resilience. From day one, you'll be ... + Delivering workshops and training sessions to educate client teams on Microsoft compliance tools. + Contributing to internal knowledge development and client… more
- Amazon (New York, NY)
- …reviews and ensure alignment with KPIs and Performance Guarantee. . Report out on business metrics to internal business teams, including logistics and ... through claims resolution as needed. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or… more