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Sets a vision and strategy for Internal Audit, internal controls, and Sarbanes-Oxley (SOX) compliance in alignment with CCA's priorities and business objectives while supporting a robust and broader risk management framework.
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Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team to serve as a leader for our assurance over a global payments network, platforms, technologies, and related operations (e.g., credit/debit processing, digital payments, acquiring, servicing domestic/abroad, settlement operations.
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Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company's liquidity risk management, interest rate risk management, asset liability management practices.
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Provide monthly updates to Chief Financial Officer and prepare quarterly materials for Audit Committee. Leading global day-to-day treasury operations including overseeing the balance sheet hedging program, global cash forecasting, debt and liquidity management, and intercompany netting program.
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Audit Planning Internal Audit Review Issue Management Risk Management Automation Business Acumen Project Management Technical Documentation Coaching Relationship Building Minimum 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.
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Manage the following types of sales and use tax consulting projects; technical research memoranda, nexus studies, exposure quantification, voluntary disclosures and other sales tax mitigation strategies, audit defense and appeals, reverse sales tax audits and other sales tax refunds, due diligence, and other state tax consulting projects.
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The VP of Audit & Advisory Services (A&AS) reports administratively to the SVP Finance &Treasurer and has a direct reporting relationship to the Chair of the Audit Committee of the Board of Trustees.
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Manage the functional areas of financial reporting and control, budgeting, forecasting, treasury, tax, investor relations, and audit management information. Ensure accurate and timely completion of annual audit, required tax filings, and 990 as needed defined by auditors with multiple steps.
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In-depth experience with ERISA, IRS, DOL audit and reporting and disclosure compliance, FLSA compliance and current working knowledge of HRIS systems. Certified Employee Benefit Specialist (CEBS), Certified Compensation Professional (CCP), Global Remuneration Professional (GRP) and or Senior Human Resources Management Professional (SHRM-SCP) certification(s) strongly preferred.
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Working collaboratively with the Audit Supervisor in fostering positive relationships among the audit staff and auditees. Conducting performance evaluations of assigned audit staff members.
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DescriptionHumana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulator.
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Exposure partnering with IT Audit teams in performing integrated audits as a financial controls SME. Blend of Public Accounting (SOX / IT SOX) and Internal Audit experience highly desirable.
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We are looking for an IT Audit Infrastructure, Assistant Vice President within State Street's Corporate Audit Division to lead audit engagements focused on Information Technology within the Global Technology Services (GTS) Business Unit. GTS is a key enabler to achieving State Street's vision to be a technology-led innovator, a leading enterprise outsourcing partner, and a resilient platform for our investors.
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Collect and audit data for compliance reporting/testing across the benefit function including but not limited to; 5500 Health & Welfare & 401k, 401k Audit, SAR Distribution & True-up, Non Discrimination Testing – HSA/FSA & 401k, HIRD & CMS Disclosure, Medicare Part D Disclosure and ACA Reporting Ensure compliance with all regulatory filings and reporting requirements.
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EMS audit/environmental self-inspection and environmental compliance self-inspection include Carolina, Punta Salinas and Aguadilla sites. Document the results of the internal EMS audit and environmental compliance self- inspections in the Environmental Data Assessment Reporting Tool (EDART.
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audit job Company: Incubeta in Boston, MA
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