- Cherry Bekaert (Albany, NY)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... to secure commitments, evidence of support and/or letters of interest as required for submission of various funding applications and/or financial closings +… more
- Deloitte (New York, NY)
- …a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions, or streamlining a multinational supply ... chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been missed. + Work with technology-based … more
- Deloitte (New York, NY)
- …a merger or acquisition, a global ERP implementation, maintaining compliance with multi-jurisdictional business transactions, or streamlining a multinational supply ... chain. + Help clients reduce costs and manage tax compliance risk while increasing confidence that nothing has been missed + Work with technology-based compliance… 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 clients across a ... that are relevant for public and private companies, including tax compliance , tax planning, tax controversy, and tax research. Responsibilities Will Include:… more
- New York State Civil Service (Albany, NY)
- …suspicious activity reporting, financial crime typologies and investigative techniques required to detect illicit activity within the virtual currency space;* ... a team of financial crime specialists; and * Travel may be required up to 50%. Minimum Qualifications Preferred QualificationsSubject matter expertise and/or… more
- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... of our Hubs or come into one of our offices. Occasionally you may be required to commute to our nearest office for in person engagement activities such as business… more
- Diageo (NY)
- …both) + Big 4 experience preferred + 2+ years of tax M&A experience + JD required + Bachelor's degree or equivalent experience in accounting or finance + ... create shareholder value, and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel is a strategic… more
- JPMorgan Chase (New York, NY)
- …government and regulatory enforcement investigations + JD or educational equivalent required . Attorney candidates must be in compliance with all relevant ... and with external counsel. You will act as a trusted advisor to our compliance , controls, and business partners in connection with a broad range of other matters.… more
- Cherry Bekaert (Albany, NY)
- …Tax Credit (NMTC) allocation applications, NMTC placement and deployment, and NMTC compliance and asset management services. The Consultant Manager will build a ... and establish policies and procedures that will ensure continued compliance + Help identify an organization's short and long-term...Accounting, Finance, Economics, or related field; Master's Degree or JD a plus + At least 3+ years of… more
- New York State Civil Service (Albany, NY)
- …(RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside ... suspicious activity reporting, money laundering typologies and investigative techniques required to detect illicit activity within the virtual currency space;*… more