- TD Bank (New York, NY)
- …data (eg, SEC, CFTC, NFA, FINRA, FCA, CIRO, etc.) and aligns with internal compliance policies. + Technology & Automation: Collaborate with Technology teams ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any… more
- CVS Health (Pittsburgh, PA)
- …examinations, CMS audits, and internal regulatory reviews. + Partner with Government Affairs, Legal, and Compliance teams to produce and validate data ... liaison between Formulary Management and internal /external stakeholders including CVS Audit Team, Legal, Compliance and Regulatory Affairs. + Collaborate in… more
- Nuclear Fuel Services (Vienna, VA)
- …the impact on the Company's financial results and operations and ensures compliance with accounting standard requirements and internal policy. The role ... providing guidance to internal stakeholders. + Manages internal accounting policies to ensure compliance with...and other post-employment benefit plans. + Manages the annual audit of the Company's employee benefit plans and assists… more
- New York State Civil Service (Brooklyn, NY)
- …serves as a primary liaison between the Criminal Investigations Division and both the Internal Affairs and Internal Audit units to ensure internal ... works collaboratively with other Department business units, especially the Audit and Civil Enforcement Divisions and the Office of...complex financial schemes, such as those designed to evade compliance with the New York Tax Law and/or to… more
- Duquesne Light Company (Pittsburgh, PA)
- …+ Utilize and build document libraries to organize and manage policies, procedures, audit reports, and compliance documents. + Attend regular meetings to ... many areas including regulatory risks and issues raised by stakeholders through internal processes. Partner with Regulatory team to further related initiatives. +… more
- Alaska Airlines (Seatac, WA)
- …process improvement and process documentation to ensure maintenance in accordance with internal audit and SOX requirements. + Influences cross-functionally and ... budgets, tracking performance and effectively communicating key drivers to internal stakeholders. + Prepares monthly reports for accounting and financial… more
- JPMorgan Chase (Brooklyn, NY)
- …functions and internal stakeholders including risk and control groups, audit , compliance , implementation, investor relations, and operations. + Ensure ... releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in...procedures. + Assist in ad hoc client projects and internal initiatives. + Collaborate with team members and contribute… more
- MTA (New York, NY)
- …the calculation and payment processing of all related taxes. + Support the internal and external audit process by resolving questions and providing requested ... accounts, ensuring accuracy and preparing payment requests for submission. + Ensure compliance with MTA reporting standards by assisting in the preparation of… more
- Virgin Galactic (Tustin, CA)
- …financial reporting. This role will involve assisting in our financial statement audit , performing technical accounting research, and working on ad-hoc projects. You ... the MD&A as well as fluctuation analysis for the outside auditors and internal management. + Prepare the Company's consolidated trial balance, statement of cash… more
- JPMorgan Chase (Jersey City, NJ)
- …functions and internal stakeholders including risk and control groups, audit , compliance , implementation, investor relations and operations + Ensure ... releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in...Lead and work on ad hoc client projects and internal initiatives + Mentor and develop staff resources while… more