Audit manager jobs in Melrose, NY - Page 3Create job alerts

... Management tickets that are sent to Tax Ops-Assist in reviewing Year End Processing, Mass ... audit procedure documentation • Knowledge in IRS Chapter 3 & 4 NRA and FATCA regulations ...

... and help manage ongoing filing matters * Prepare for and respond to regulatory inquiries, examinations, internal and external audits * Participate in various internal Committees and assist by ...

Qualification Requirements: * 3-5 years of experience in risk and control management. * 3-5 years of combined experience in areas such as audit, accounting, operational risk management, information ...

Prepare monthly BSA Activity memo reports to Audit Committee. * Files CTRs and responds to IRS reports - monitors BSA designated exempt persons manage compliance controls for and USAPA Sec 314(a) and ...

Client Management / Cross-Functional Collaboration: * Collaborate with Risk, Compliance, Audit, and IT teams to identify needs and translate these into product improvements, bridging technical ...

... management platform for upcoming events. o Input and update donor, vendor, and attendee information into Salesforce, ensuring data accuracy and completeness. o Regularly audit Salesforce data to ...

Experience in transactions in audit, tax, M&A, investment, debt & tax financing, or others * Ability to manage and track large amounts of data * Experience in deal structuring in terms of tax ...

Inspect work sites and perform site safety inspections and audits for electrical matters. * Coordinate with the Lead Commissioning Project Manager to ensure that accurate updates are distributed to ...

The role includes assisting management identify process improvements, policy, and procedure creation/updates, assist with internal audits and project management. In addition to the above the role ...

... management for audit • Reconcile cash and positions across various products and portfolios • Coordinate and liaise with business partners (prime brokers, auditors, administrators, vendors ...

... and Managers aware of significant events and issues within the facility. • Conducts internal audits of clinical case records, financial records, and all other program documentation to ensure ...

This role requires strong data management skills, proficiency in data analysis tools, and a deep ... Experience with data design, data audit, data governance, visualization tools (e.g. Power BI

The company maintains a long-term approach to developing, managing, and maintaining timeless ... audit and clean up resident accounts, submitting account change forms as necessary · Coordinate ...

... management and maintenance of HPC cluster and data center work, including troubleshooting for resolving system problems, coordinating with users and vendors, monitoring, audit and logging etc

ADV, PF‐PQR, and other state and federal filings, SOC, annual audit).  Perform periodic ... management firm, financial institution, orconsultancy supporting hedge, private equity, or ...

Create an internal audit system to trigger red flags when policies and procedures are not followed ... B. FACILITIES MANAGEMENT * Liaison with IT, professional service, and other vendors to facilitate ...

Routine management and training regarding chronic conditions, such as diabetes and asthma ... Ensure medication compliance as indicated by the ACS Medical Audit Mandates and American Academy of ...

... managing all aspects of digital and in-store shopper marketing activations, as well as select E ... audit competitive product search activity at key e-commerce players - Help analyze e-commerce ...

... Audit Committee * Support investment process compliance requirements, including AML/KYC for new investments * Facilitate new employee onboarding and manage compliance documentation across the ...

... senior management and clients on firm issues related to ethics, risk, conflict analysis and ... audit letter responses * Keep up-to-date with current events that may impact different practice ...

Ensure adherence to safety regulations; lead safety training; conduct regular compliance audits * Logistics & Distribution: Manage relationships with logistics providers; implement strategies for ...

... Management tasks as needed * Special projects as tasked by the President and CEO - for example, we need someone to work with our lawyers to complete a certain audit of all our companies. What you ...

... and audit letters * Accurately enter attorney time into the timekeeping system to meet weekly ... Proficiency with making and managing travel arrangements with the assistance of travel agency to ...

Conduct annual Firewall rule review and monitor Firewall rule change management; * Provide cybersecurity expertise for all IT and IT Security projects; * Respond to internal Audit findings by ...