- Deloitte (New York, NY)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... and draw on your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You will identify complex… more
- Mastercard (Harrison, NY)
- …role requires deep expertise in commercial transactions, product development, regulatory compliance , and team leadership in the financial services or technology ... and Transfer Solutions across the Americas. * Serve as the primary legal advisor to regional business leadership on legal, regulatory, and strategic matters. * Serve… more
- Deloitte (Jericho, NY)
- …understand regulated investment companies, Subchapter M, section 4982 excise calculations, and tax compliance ? If this is music to your ears, and you love a ... team and draw on experience in accounting and taxation to provide tax compliance and consulting services to Investment Management clients. You will identify complex… more
- Citigroup (New York, NY)
- …appropriate (including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager, etc.) + Organize client events ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other... operating procedures. + Ensure that KYC/AML and other compliance norms are strictly adhered. + Partner with all… more
- Deloitte (New York, NY)
- …part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important part of the ... enhancing their customer's experience and deploying effective technology to facilitate compliance with FATCA, CRS and other domestic and international withholding… more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key... across all matters, and serve as a key advisor to management and senior leadership. This role is… more
- City of New York (New York, NY)
- …quality assurance program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical subject ... and procedures for the operation of the lab, ensuring compliance with all regulatory requirements and professional accrediting organizations' recommendations… more
- JPMorgan Chase (New York, NY)
- …Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience ... a comprehensive understanding of mortgage products, their economics, client and advisor features, technology platforms, and the ability to reimagine processes,… more
- ADP (Latham, NY)
- …leader, resourceful, thrive under pressure, and bounce back quickly. + **Trusted Advisor ** **.** You build relationships, live integrity, and deliver on promises ... conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our...and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the… more
- Molina Healthcare (Yonkers, NY)
- …development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for ... fostering continuous improvement and architectural discipline. + Serves as a key advisor to project and portfolio governance teams, helping prioritize and resolve… more