- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more
- City of New York (New York, NY)
- …The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance and with wide latitude for independent judgment will perform the following job ... with the Deputy Director to ensure agency accountability and compliance with New York City's Administrative Code 6-129. -...hoc reports and analyses as needed. PREFERRED SKILLS - JD and admission to practice law in New York… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing and mitigating conflicts of… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial, Accounting, Auditing Salary Grade 18 ... candidates for the position of Financial Services Specialist 1 Compliance in the Consumer Assistance Unit. Duties include, but...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more
- City of New York (New York, NY)
- …visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and accountability standards. - Supports ... compliance and legal aspects of strategic initiatives and the...related responsibilities as assigned. About You PREFERRED SKILLS - JD and be admission to practice law in New… more
- Lewis Tree Service, Inc (Rochester, NY)
- …+ Assist in budgeting and forecasting for procurement-related expenses + Use JD -Edwards for procurement and inventory management. + Familiar with Power BI, creating ... + Identify and mitigate supply chain risks, including delays, shortages, and vendor non- compliance + Manages and maintain parts and pricing information in JD … more
- Grant Thornton (Melville, NY)
- …progressive tax compliance and/or tax consulting experience + CPA or JD /active law license required + Experience in public accounting is preferred + Experience ... Family and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax...Accounting, Master's degree in taxation, LLM in Taxation or JD preferred + Minimum five to seven years of… more
- Albany Housing Authority (Albany, NY)
- …Counsel Department: Executive Office Requirements: Graduation from law school with an LL.B* or JD * degree AND three (3) years of work experience in a legal, policy ... or compliance field as a lawyer, law clerk, policy analyst,...QUALIFICATIONS: Graduation from law school with an LL.B* or JD * degree AND three (3) years of work experience… more
- Cengage Group (New York, NY)
- …agreements, sales transactions, and business models, to ensure accurate recognition, reporting, and compliance . To be successful in the role, ability to work well in ... + Supports cross-functional processes related to revenue while utilizing JD Edwards Enterprise One & Hyperion. + Partner with...+ Experience with ERP Systems such as Oracle, SAP, JD Edwards or Enterprise One and experience with management… more
- Robert Half Legal (New York, NY)
- …language. + Provide guidance on contract structure, negotiation strategy, and compliance issues. Qualifications: + 10+ years of experience in contract negotiation ... best practices. + Excellent communication and interpersonal skills. + JD from an accredited law school and admission to...best practices. + Excellent communication and interpersonal skills. + JD from an accredited law school and admission to… more