- Grant Thornton (New York, NY)
- …the development and execution of enterprise risk management, operational risk compliance and/or internal control programs for not-for-profit and higher education ... revenue enhancement, cost reduction, fraud prevention, internal control, and compliance + Leverage analytics automation and artificial intelligence solutions to… more
- Grant Thornton (New York, NY)
- …in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to ... assessments, tests of control design and operating effectiveness and other compliance program assessments, and helping clients design and implement internal controls… more
- Wolters Kluwer (New York, NY)
- …executive team, responsible for the financial direction, guidance, and compliance to support successful company operations. Functional responsibilities include ... budgeting and information systems, business development support, strategy support, driving compliance with regulatory requirements and WK practices & policies, and… more
- Envision Horizons (New York, NY)
- …and execute scalable brand enforcement strategies across Amazon, Walmart, and international marketplaces. + Serve as the internal expert on unauthorized sellers, ... actions including cease-and-desist letters, Brand Registry submissions, and other compliance measures. Cross-Functional Collaboration + Collaborate with legal, business… more
- Narda-MITEQ (Hauppauge, NY)
- …support comprehensive financial planning, analysis, and reporting activities of a multi-site international business unit. This role serves as a key business partner ... leadership overseeing financial consolidation, operational reviews, strategic planning, and compliance with corporate financial requirements. The ideal candidate will… more
- Scotiabank (New York, NY)
- …and external partners. + Provide oversight and governance to the bank's International Banking (IB) groups to develop and deliver a unified transaction banking ... day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Builds a high-performance environment… more
- Grant Thornton (New York, NY)
- …our corporate tax practice and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax provision preparation or ... degree in Accounting + Minimum four to seven years of progressive tax compliance and/or tax consulting experience + CPA or JD/active law license required +… more
- TD Bank (Brooklyn, NY)
- …policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. You will be ... seamless connectivity of the solution across different jurisdictions, ensuring compliance with the regulatory framework across the GTB's geographic footprint,… more
- Wells Fargo (New York, NY)
- …plans. Maintain all system diagrams, system interface charts and any other compliance policy and procedure documents. Work closely with quality assurance on the ... a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported area are...+ Basic knowledge and understanding of SEC, FINRA and international regulations + Working knowledge on Agile best practices… more