- Deloitte (New York, NY)
- …technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + ... multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy...based on role requirements and business approval: + Licensed attorney + Enrolled Agent + Other Certifications: + US… more
- Deloitte (New York, NY)
- …latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain. ... multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy...the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + US Customhouse… more
- Mastercard (New York, NY)
- …and receive funds in over 125 countries. Our applications deliver compliance , risk management, currency conversion, liquidity management and multi-format messaging ... Regulatory to lead the MTS Regulatory team and drive the regulatory compliance program for MTS's global portfolio of money transmission/payment services licenses.… more
- Deloitte (New York, NY)
- …that sets the standard for investment management tax technology and provides tax compliance and consulting services to a variety of clients in the financial services ... + Maintain and develop strong client relationships on various investment compliance and consulting engagements within the insurance and financial services industry… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain....the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + US Customhouse… more
- Deloitte (Jericho, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a ... Services group, you will provide federal tax consulting and compliance services to a diverse client base in various...the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + Chartered Financial… more
- Community Housing Innovations (Fishkill, NY)
- …program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to ... Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements...+ Prepares CHI's closing documents and wires funds to attorney for closing, and files final closing package +… more
- Ross Stores, Inc. (New York, NY)
- …will work on the Ross Legal team, as a member of the Legal and Compliance group in New York, working directly with business stakeholders and HR to develop, ... implement, and monitor employment related policies and practices to promote compliance and mitigate legal exposure, while effectively managing projects/claims\. The… more
- Deloitte (New York, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking and ... Services group, you will provide federal tax consulting and compliance services to a clients in the banking and...the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + Chartered Financial… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... in accounting and taxation to provide tax consulting and compliance services to various client types on the tax...the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent Preferred: + Previous Big 4… more