- JPMorgan Chase (New York, NY)
- …resolution and enforcement matters. **Required Qualifications, Capabilities, and Skills:** + JD degree or educational equivalent required. + Minimum of 5 years ... of post- JD experience in Mergers & Acquisitions. + Strong interpersonal,...experience in drafting and negotiating complex legal documents. + Compliance with relevant licensing requirements for the jurisdiction. +… more
- City National Bank (New York, NY)
- …* Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a ... or related to financial services *Additional Qualifications* * MBA, JD , or other advanced degree (eg, JD , MBA, Masters, etc.) preferred * 8 years of experience… more
- BMO Financial Group (New York, NY)
- The BMO Capital Markets Compliance team is hiring for a CCO of it's two US broker-dealer entities in New York, BMO Capital Markets Corp (BMOCMC) and Clearpool ... would manage the implementation, maintenance and administration of the broker-dealer compliance programs. Broker-dealer businesses include. but are not limited to,… more
- Zero Hash (NY)
- …and Information Reporting, you will be responsible for leading our tax compliance , strategy, and user tax reporting functions. This includes overseeing all federal, ... reporting and withholding solution. This pivotal role ensures global tax compliance , manages corporate tax obligations, and oversees end-to-end tax reporting… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with… more
- Fiserv (New York, NY)
- …FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance , Emerging Markets do?** A successful Director of Financial Crimes ... , Emerging Markets brings deep expertise in regulatory and compliance requirements for high-risk verticals such as money service...military experience. **What would be great to have:** + JD or other graduate degree. + 8+ years of… more
- Deloitte (Jericho, NY)
- …Tax Managers use their experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts, Real Estate Private ... Tax group, you will provide federal tax consulting and compliance services to clients in the Real Estate industry...Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Previous Big 4 or large… more
- 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...consulting experience + Advanced degree such as MST, MAcc, JD , or LLM + Foreign language skills or study… more
- Cardinal Health (Albany, NY)
- …hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory/ compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- Deloitte (Rochester, 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...Preferred: + Advanced degree such as Masters of Tax, JD , and/or LLM + Solid understanding with accounting for… more