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Collaborate proactively and effectively to achieve objectives across multiple organizations and with associates at different levels including the Financial Intelligence Unit, Enterprise Screening and Risk Advisory, Modeling and Advanced Data Insights, Analytics and Innovation, AML Advisory, the AML Program Risk Office, Legal, Internal Audit, Compliance, Risk Management and Senior Leadership.
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Thorough knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work.
$266,000 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Play key role in Relationship Management (customer assessments, profiling for sales opportunities, account opening and lead-focused outbound calling), Sales Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP.
$42.59 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Members of the highly specialized Deloitte Tax Transfer Pricing group work to develop transfer pricing strategies, audit defense, and documentation to cover the spectrum of transfer pricing issues.
$159,120 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Five years' experience with focus on one of the following audit areas dependent on assigned specialty - Financial Audits, Risk Management Audits, BSA Compliance, Corporate Services, Mortgage Lending, Retail Banking, or Commercial Lending.
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Our client offers a broad range of services to their clients including services related to tax, accounting, audit, business advisory, valuation, financial planning, wealth management, IT and support services.
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Johnson Service Group (JSG) is currently looking for an QA/QC Specialist who will help in developing a risk-based maintenance electronic and physical audit scheme in collaboration with the rest of the QA/QC (Quality Assurance and Quality Control) team while working on projects to improve our safety and quality assessment process.
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Apply a thorough understanding of contract lifecycle management practices in the Enterprise Contracting Center (ECC) to oversee and manage a portfolio of Commercial Audit contracts; implement firm policies and procedures and provide guidance requiring application of judgment to professionals.
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The team specializes in these specific areas of third-party attestation reports to understand the entire technology risk umbrella rather than maintaining overall knowledge in Information Technology General Control (ITGC) audit or IT audit.
$160,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work with client’s auditors for interim and year end audits; draft annual audit reports. Our work is guided by our North Star: Crafting the real estate solutions of tomorrow, so businesses and people thrive.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Working with our Private Company Services Personal Financial Services practice will provide the opportunity to help High Net Worth Individuals & private wealth management structures with a range of advisory needs such as audit, tax compliance, & planning to improve their operational efficiency & free up time to be spent focusing on personal wealth strategy.
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Establishes processes to audit configuration before deployment to production to streamline timeline and minimize defects. The selected candidate will have responsibility for managing and developing teams to build and enhance the capabilities of Claims, Credentialing and Third Party Integration application in a TPA and/or Payor environment.
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In your role as a Private Equity Tax Operations Senior, you will see this firsthand by being immersed in the evolving tax environment through teaming with our global private equity professionals to develop and oversee the implementation of post-transaction tax operating plans, prepare income tax filings, prepare and audit income tax provisions, consult on planning opportunities, and coach and develop staff on your engagement teams while working on globally active business entities.
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Monitor the level of global support costs incurred in the U.S. by the different legal entities including working with the ED of Transfer Pricing to understand the current global licensing arrangements and ensure that the global support costs by brand operating and services legal entities are supported with an annual audit defense file.
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Lead the management of indirect tax audits, including preparation of audit responses and gathering necessary information. Liaise with auditors to resolve audit inquiries and discrepancies effectively and in a timely manner.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago
audit job Company: Wright Pierce in Melville, NY
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