- Deloitte (New York, NY)
- …to understand financial services and products across an array of industries ( banking , asset management, hedge funds, insurance) and how complex withholding tax rules ... eligible to sit for the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + Chartered Financial Advisor (CFA) + Certified Financial… more
- CBRE (Albany, NY)
- …mortgage lending, and commercial mortgage servicing. Experience with mortgage banking finance (warehouse lending) documentation is preferred. + Excellent writing ... developed professional judgment with a "can-do" attitude of a practical business attorney . + Demonstrated ability to work in a fast-paced environment, manage… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau ... - Work experience related to financial crimes investigation and prosecution, banking , finance, or AML/sanctions compliance, or the regulatory supervision and… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau ... experience related to financial crimes investigation and prosecution, international banking , finance, or AML/sanctions compliance, or the regulatory supervision and… more