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... audit and reference purposes.

... audit procedure documentation • Knowledge in IRS Chapter 3 & 4 NRA and FATCA regulations-Knowledge of withholding and reporting • Must be familiar with the various types of client account ...

Conduct an audit of legal entities and update various databases by reviewing formation documents for accuracy * Assist Entity Management in the preparation of annual reports for various entities

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 ...

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 ...

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

Audit data integrity, examining concerns, and establishing processes to streamline and improve data quality * Manage human capital reporting, develop and build manager dashboards, and analyze data to ...

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 ...

Perform regular site audits to ensure all product collections are current, properly displayed, and functioning without issues. Content & Marketing Support * Assist with the uploading and editing of ...

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 ...

Conducts and prepares internal and external audit documentation and reporting to support project site quality activities and compliance. * Develops and manages quality control plans for projects in ...

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 ...

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 ...

... Audit Process, Events Invitation & Tracking, and Technology Systems employment and operations. * Perform due diligence when contracting third parties, and manage all contracts, to include Consultants ...

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

Monthly audits for the inventory, verify budgets with the balances remaining, receiving reports and data inquiries, complaints, and audits. Creation of various analysis and summaries. Requires ...

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 ...

Participates in related audit preparation and facilitation, including FDA, IRB and related internal and external monitors and auditors. * Evaluates disease response results and physical assessment ...

Internal Audit, Human Resources and Occupational Safety) Required Qualifications: * At least 3-5 years of professional experience * Experience in the repair of all types of timepieces * Detail ...

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 ...

Are you ready to apply your audit, risk and compliance expertise to WPP's unique and changing environment? We are seeking an experienced Audit Manager to support our Americas Audit team, who can ...