- Deloitte (New York, 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 ... on experience in accounting and taxation to provide tax compliance and consulting services to Investment Management clients. You...the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + Chartered Financial… more
- Scotiabank (New York, NY)
- …including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports various ... teams (eg, Global Procurement Services, Third Party Risk Management, and Compliance ) and senior management, providing legal guidance on matters critical to… more
- City of New York (New York, NY)
- Job Description Job Description: The New York County District Attorney 's Office (DANY), Records Management Unit has an immediate opening for a Supervisor of Records ... of records and property, maintenance of such records and property in compliance with relevant policies and procedures. Responsibilities include but are not limited… more
- Deloitte (Williamsville, NY)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You...the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + Chartered Financial… 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 ... on experience in accounting and taxation to provide tax compliance and consulting services to Investment Management clients. You...the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + Chartered Financial… 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
- Coinbase (Albany, NY)
- …risks, complex agreement structures and company policies in a risk-tolerant, but compliance -oriented environment. * Stay abreast of and advise on digital currency ... with other stakeholders (Institutional Sales, Business Development, Product/Engineering, Finance/Tax, Compliance ). * Effectively collaborate with those same cross-functional teams… more
- Citigroup (New York, NY)
- …C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director level) in its US Bank Regulatory Legal Group. Citi ... functions, including but not limited to, Risk, Finance, and Compliance . We are seeking a pragmatic and talented senior...or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Legal Affairs Division ... by the courts for electronic monitoring. Legal Affairs is seeking an experienced Attorney with strong litigation and management experience to serve as the Director… more
- Research Foundation CUNY (New York, NY)
- …Office of Criminal Justice, and b) Project Restore of the Brooklyn District Attorney 's Office. The CBRJ initiative funds 16 CBOs to offer community-based restorative ... accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are… more