- 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
- Grant Thornton (New York, NY)
- …technology experience". + BS in Cybersecurity or Information Security. + Optional - Juris Doctorate ( JD ) degree with interest in Cybersecurity and Data Privacy. ... the need to safeguard sensitive information from unauthorized access and ensure compliance with privacy laws has never been more critical. Our Cybersecurity &… more
- Deloitte (New York, NY)
- …your interest? Do you enjoy developing client relationships and providing federal tax compliance and consulting services to a variety of clients in the insurance and ... Business Tax Services Insurance group, you will provide federal tax consulting and compliance services to a diverse client base in various industry sectors. You will… more
- Deloitte (New York, NY)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... and draw on your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You will identify complex… more
- MTA (New York, NY)
- …WORK LOCATION: 2 Broadway HOURS OF WORK: 8:30 AM to 5:00 PM or as required (7.5HR/ DAY) HAY POINTS: 830 SALARY RANGE: $116,473 to $158,572 DEADLINE: Open u ntil ... real estate acquisitions, construction, contract drafting, federal and state compliance obligations, environmental issues , and human resources matters. Draft… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Resources, Labor Relations, Law, Public Administration, or a related field. Preferred Education: Juris Doctorate ( JD ) Required Experience:10+ years of ... the new CBA for full-time contract faculty, ensuring consistent interpretation and compliance across the university. + Collaborate with schools to proactively plan… 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 ... team and draw on experience in accounting and taxation to provide tax compliance and consulting services to Investment Management clients. You will identify complex… more
- S&P Global (New York, NY)
- …+ Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments ... discipline and 5+ years of relevant work experience. A JD and or prior legal document review experience is...products. + Excellent verbal and written communications skills are required . + Ability to analyze and solve non-routine problems… more