- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY), Records Management Unit has one immediate opening for a Records Clerks that is highly ... by ensuring that all records needs of the Office are met, ensures adherence/ compliance with the Office's retention schedule, and develops methods and strategies to… 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 ... to financial crimes investigation and prosecution, banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each. - Strong… more
- New York Times (New York, NY)
- …benefits offerings. + You will monitor local laws and regulations to ensure compliance and awareness of trends in compensation and benefits across all international ... You can also file a report with the Federal Trade Commission (https://reportfraud.ftc.gov/#/) or your state attorney general (https://www.consumerresources.org/file-a-complaint/)… more
- Deloitte (New York, NY)
- …income taxes in accordance to ASC 740 and/or IFRS + A background in tax compliance and accounting for income tax and a broad understanding of US income taxation + ... eligible to sit for the CPA) + If not CPA eligible: + Licensed attorney + Enrolled Agent + Project Management Professional (PMP) + Chartered Financial Advisor (CFA)… more
- City of New York (New York, NY)
- Job Description The Office of the District Attorney , Bronx County ("BXDA") is charged with the twin goals of ensuring public safety and striving for equal justice ... Court filings - Compile, analyze, redact, and reproduce case documents for discovery compliance and case preparation - Preparation and filing of documents - Timely… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help ... various internal units, external law enforcement agencies, corporate entities, and compliance officers to build institutional relationships. - Strong knowledge of… 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 ... crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each preferred.… more
- City of New York (New York, NY)
- …REACHABLE ON THE OPEN-COMPETATIVE LIST, EXAM # 0159. The Office of the District Attorney , Bronx County ("BXDA") is charged with the twin goals of ensuring public ... management metrics. - Collaborates with DCAS and OLR to ensure accuracy and compliance in title specifications and proposals. - Prepare, review, evaluate and acts on… more
- City of New York (New York, NY)
- …close to one million summonses. JOB DESCRIPTION: OATH is seeking a seasoned attorney and experienced manager to be the Assistant Commissioner / Deputy Chief Clerk ... but are not limited to: - Mastering, developing, implementing, and ensuring team compliance with the office's standards and protocols - Overseeing the prompt intake… more