- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of the work. Present findings or work product to internal groups as may be required. + Partake in...office, remainder at home). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Vibrant Emotional Health (New York, NY)
- …and/or implement compliance policies, procedures, and work plans Craft and implement compliance audit tools and reports Support the compliance team with internal ... incidents Use data analytics tools to support identifying trends and areas of risk Liaise across all departments to bridge the gap between clinical and… more
- City of New York (New York, NY)
- …(SOP) Manuals and perform testing of business processes, and assist in internal /external audit coordination; liaison between different work groups to schedule ... review is responsible for conducting operational assessments, evaluating the internal control structure and performing risks assessment of Parking Operations,… more
- M&T Bank (Lafayette, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... department. + Act as lead for departmental system support, coordinating with internal business partners, vendors and technology to address issues for the department.… more
- SMBC (New York, NY)
- …Group company documents. + Respond to requests from regulators, the legal department, and internal audit and testing. + Other tasks as assigned, to include ... clear, comprehensive compliance policy documents adhering to regulatory expectations and internal standards. + Manage the policy lifecycle from drafting through… more
- Amazon (New York, NY)
- …full Amazon Ads portfolio. They establish and simplify processes to meet internal service team and advertiser needs (eg roadmap prioritization, Ad Services ... lifecycle) and audit mechanisms. They leverage their expertise of operational processes and their deep understanding of product architecture to influence… more
- Deloitte (New York, NY)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (Jericho, NY)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (New York, NY)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership...CRS, Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the… more
- M&T Bank (Ithaca, NY)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more