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The Investment Assistant II works closely with the assigned Financial Advisor(s) to maximize revenue production by serving as the primary liaison between operations and internal departments, promptly responding to all client service requests, client appointment scheduling and preparation, and aud...

Collaborating with Compliance teams on external audits and surveys, such as NYS Department of Health Article 44 program audits * Engaging with regulatory agencies and trade associations and managing ...

Follow established processes to ensure data excellence within our database, and regularly audit and refine datasets. * Assist in production of all research reports and contributions to thought ...

Jersey City, NJ (3 Days Onsite / 2 Remote) Duration: 12 Months Contract 1-Banking client Experience 2-Exp in vendor management (invoice processing) as well as operational risk tracking and audit ...

... audit conducted by Global trade ComplianceCompile and evaluate Partner Government Agency status reportsRequired ExperienceBachelor's degree with at least 5 years of experience or High School Diploma ...

Overview As a Technology Risk Management Consultant, you will support the governance, audit, and management of technology risk at our client. You will work closely with the IT risk manager and the ...

Reporting to the Senior Director, Internal Audit, the primary focus of this role will be to manage the various insurance policies and ad-hoc claims in the US and Canada. The successful candidate will ...

Provide audit support and assist with responding to IRS notices or audits as needed. * Stay on top of new tax laws and regulations, keeping clients informed on how they may impact their filings or ...

They are to maintain property compliance by completing annual recertifications timely and ensure we have accurate, available, and audit ready files at all times. The APM will act as an additional ...

Design and participate in quality improvement activities, including Medical Record Peer Review, performance and procedure audits, outcome audits, and focused reviews * Coordinate tests, referrals ...

Download reports for General Manager sign-off and maintains for audit records * Holdover Report * Manual Bill Report * Rent Roll (Permanent and Specialty Leasing) * Sales Kick-out (June & December

Conduct regular internal audits to ensure adherence to grant conditions. * Collaborate with the finance department to ensure accurate financial reporting and compliance. Ambulatory Care Licensing ...

Audit benefit vendor invoices quarterly for accuracy and process for payment on a monthly basis. * Assist with 401(k) plan compliance including review of plan activity, statements, testing, annual ...

Monitor/Complete nursing audit for the cluster, work closely with the Nursing Supervisor / Director of Nursing and Team to review findings, and develop a plan of correction. Monitors individuals ...

... audit · Assist with maintaining the annual budget and identify variances. Act as a key resource for the team, i.e., independently seek out answers to questions, take initiative, leverage network of ...

This team develop and maintains analytics software that helps the firm accurately track, analyze, audit and report on royalties, forecasts, returns, etc. What you will do: * Develop, deploy, and ...

Prepare key metrics for Management and Committee reporting. * Assist in preparing audit materials as requested by the Internal Audit 2. Operational Risk and Regulatory Reporting * Enhance the Branch ...

The objective is to ensure the needs of our global users from an identity access management perspective are met and business, audit, and compliance requirements are met on a timely basis. The ...

Develop and maintain clear and concise IT policies and procedures, ensuring alignment with regulatory requirements. * Support IT audit activities by gathering evidence and assisting with remediation ...

Develop a strong working relationship with the security engineering team to develop and implement controls and configurations aligned with security policies and legal, regulatory and audit ...

... Audit exercises will be an added advantage

An independent advisory tax and audit firm in NYC is hiring a Tax Manager. Responsibilities: * Stay in contact with clients constantly through the year and be knowledgeable on their business

Conduct regular audits of AML/KYC compliance programs and internal systems. * Risk Management: Identify, assess, and mitigate compliance risks associated with crypto exchange operations. * Suspicious ...

Respond to internal Audit findings by developing controls and documentation packages; * Review network architecture designs; * Ensuring that all areas of CA-CIB remain in full compliance with ...