- TD Bank (New York, NY)
- …supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... mitigates financial crime risk. This involves providing guidance on regulatory...+ Lead US FCRM TDS Business Oversight efforts, providing advisory and oversight for the Global Markets business within… more
- TD Bank (New York, NY)
- …key functional areas and/or business lines in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory ... + Drafting file memos and documenting tax positions for audit preparedness + Providing tax counsel to the corporate...+ Ensures business operations are in compliance with applicable internal and external requirements ( eg financial … more
- Deloitte (Denver, CO)
- …off their existing audit knowledge and use such knowledge on exciting advisory projects that add great value to our clients within their finance and accounting ... services are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory ,...and a global network to deliver high-quality audits of financial statements and internal controls over … more
- Deloitte (San Jose, CA)
- …off their existing audit knowledge and use such knowledge on exciting advisory projects that add great value to our clients within their finance and accounting ... services are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory ,...and a global network to deliver high-quality audits of financial statements and internal controls over … more
- Berkshire Bank (Boston, MA)
- …changing regulatory issues and market trends. + Serve as the primary contact for internal audit , external audit , and regulatory examiners, including the ... Develop and maintain department Policies and Procedures to ensure compliance with internal and regulatory requirements. Monitor to ensure adherence to these policies… more
- CBRE (Bloomington, MN)
- …Preferred qualifications include a Bachelor's Degree or equivalent experience in Economics, Audit , Internal Controls, Accounting, Finance, along with 2-5 years ... assessing medium to large risks to business objectives, evaluating control efficiency, and detailing audit projects. This job is part of the Audit job function.… more
- TD Bank (Charlotte, NC)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... dependencies (eg, working with Compliance, ORM / ERM, Technology, Internal Audit , Legal) + Excellent verbal and...etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus)… more
- PSEG (Newark, NJ)
- …Auditor to conduct internal audits, reviews, investigations, and testing of internal controls across financial , operational and IT areas within PSEG. This ... position plays a key role in delivering assurance and advisory services to internal clients across the... control weaknesses, and opportunities for improvement + Communicate audit findings, recommendations, and audit -related issues clearly… more
- Energy Northwest (Richland, WA)
- …review. - Lead annual report Treasury table development in support of the annual financial closing process and financial audit . **Debt Compliance and ... financial metrics and trends. - Coordinate with financial institutions and internal stakeholders to ensure...external tax counsel alignment. - Analyze and respond to Internal Revenue Service audit requests and report… more
- Capital One (Mclean, VA)
- …and influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance, internal audit , and regulators. FRM strives to enable a strong culture ... assessments to ensure the FPDS organization is adhering to internal risk policies and standards, eg Enterprise Risk Management,...field + At least 1 years of Operational Risk advisory or Audit experience **Preferred Qualifications:** +… more