Tax System Knowledge of tax codes and compliance Strong audit and analytical skills Strong written and verbal... compliance with all applicable local, state, and federal tax obligations. Principal Accountabilities Timely and accurately...
of methodologies for achieving regulatory compliance. Knowledge of risk management and/or internal audit practices. Working knowledge... are accountable to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures. JOB REQUIREMENTS...
. Partner with Lines of Defence (Compliance, Op Risk, and Audit) to understand their priorities and engage them as appropriate... or above 10+ years of financial services experience in controls, audit, quality assurance, risk management, or compliance...
groups, audit, compliance, implementation, investor relations and operations Ensure adherence to control framework including... investor reports, and coordinating the year-end process with audit and tax teams. You will also be in charge of managing client...
for overall internal contract customer satisfaction, service delivery levels and financial performance to ensure they meet... and maintain governance compliance Manage and directs all support functions Training Finance HR Recruiting Safety...
and compliance for all applicable vendors. Provide audit support and participate in walkthroughs for external and internal audits... payment batches ensuring that invoices are being paid timely and in accordance with payment terms and internal policies...
for approximately 2,500+ employees. Support internal and external payroll audit requests. Assist Payroll Manager and the team.... You will be responsible for the Payroll Tax reporting and compliance function. You will prepare government reporting, develop planning...
Preparedness-Ensure that remediation projects are prepared for internal and external audit, maintaining clear and comprehensive... compliance with all regulations, policies, standards and procedures. Communicate and escalate potential issues and overrun...
and external stakeholders. Every Corporate & Staff function at ZEGNA, from Finance & Control, Internal Audit, Legal, Compliance... its growth. Our aim is to achieve excellence across all fields, delivering optimal service and experiences to both internal...
& Trusts, with fiscal year-end and audit reporting. Develop skills needed to manage estate gifts...’s offices of Finance and General Counsel as needed, regarding compliance with decedent’s wishes, including interpretation...
decision making skills and strong operational proficiency Meets compliance and audit requirements Demonstrated supervisory..., internal control and HR management activities to meet bank objectives for the branch. Incumbents develop a culture within the...
and audit vendor invoices Monitoring of all regular and ad-hoc facility related expenses Monitoring of budget spending... site specific permits (racking, fire, life and safety) Ensure compliance of health and safety regulations Ensure vendor...
Compliance Oversee and execute annual internal audit and financial statements process Work closely with the external... agreements between organizations, managing board relations, ensuring compliance with state and federal tax regulations...
Accounting Principles (GAAP). The Controller oversees all internal fiscal personnel as well as any outsourced finance personnel... standards, practices, and audit requirements. Works with the CEO/COO, Executive team, external Finance consultant team...
to multiple programs. Manages audit planning and execution across programs to ensure compliance to the Enterprise Management... performance to assigned Quality Department and program goals and objectives. Ensures compliance with internal processes...
quality and results and compliance with donor requirements and regulations and internal procedures. The Director will provide... and management of audit processes in coordination with Finance and Compliance teams. Develop and maintain good working relationships...
Collaborate with and influence first-line business units, second-line risk and compliance functions, and third-line audit teams... to establish and drive the risk and compliance oversight program for the Enterprise Payments Center of Excellence (COE). The...
& Control, Internal Audit, Legal, Compliance & Risk, Human Resources, General Services, Health, Safety & Environment... service and experiences to both internal and external stakeholders. Every Corporate & Staff function at ZEGNA, from Finance...
) and mitigation programs. Performs internal safety audits to assess the adequacy and compliance to client, state and federal statues... safety management in the execution of safety program compliance reviews, audits, inspections, and will conduct verifications...
of support and control functions including Business Risk, Compliance, Operational Risk, Legal and Internal Audit.... Qualifications Relevant 6-10 years of supervisory experience in the financial industry; compliance or other risk management...