- American Express (New York, NY)
- …internal lawyers, as well as technology, product, procurement, risk, and compliance teams, to structure clear, resilient agreements and support day‑to‑day supplier ... + Tracking industry, legal and market developments. + Supporting governance, compliance and risk management teams and practices. **Minimum Qualifications:** + … more
- New York State Civil Service (Albany, NY)
- …will also answer questions regarding the application process and corresponding documents required to meet Article 15-A requirements. Duties include but are not ... business seminars. Minimum Qualifications Six years of experience in contract compliance , affirmative action, or minority and women's business enterprises. This… more
- Deloitte (New York, NY)
- …public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and development, ... level. Learn more about Deloitte Business Tax Services. Qualifications Required + Ability to perform job responsibilities within a...Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Experience in the life insurance,… more
- Deloitte (New York, NY)
- …National Federal Tax Services - Strategic Tax Review (STR) Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like ... had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the largest organizations across all industries. Our team… more
- Grant Thornton (New York, NY)
- …firm, or corporate tax department of a multinational company + CPA or JD /active law license required + Excellent analytical, technical, and tax ... completing international tax projects; providing innovative tax planning, consulting, and compliance expertise to clients; and managing engagements to budget +… more
- City National Bank (New York, NY)
- …of the portfolio review materials at client meetings. * Risk Management and Compliance * Keep current on client's financial information while ensuring that clients ... requirements for licenses and certifications. * Ensure that all required account documentation is collected and completed. * For...and 3-5 years of experience. * May possess CFP, JD /LLM, CIMA or Cannon Certified Wealth Strategist designation. *… more
- New York State Civil Service (Albany, NY)
- …Virtual Currency Unit and Limited Purpose Trust Company Unit functions to accomplish required economic reporting and ad hoc analysis. Duties include, but are not ... Provides training and support to dashboard users and ensures compliance with governance policies and procedures;* Participates in the...* Other duties as assigned. * Travel may be required up to 10% Minimum Qualifications Preferred Skills: *… more
- Walmart (Suffern, NY)
- …assigning duties; providing recognition; and ensuring diversity awareness. + Ensure compliance with company policies and procedures and supports company mission, ... **Minimum Qualifications ** _Outlined below are the required minimum qualifications for this position. If none are...2021 or after will need to sign an updated JD including the above language (but will not be… more
- New York State Civil Service (Albany, NY)
- …service providers, to ascertain safety and soundness of said environments and for compliance with relevant laws and regulations such as NYCRR Part 500;* Manages and ... as coordinating with federal and state counterparts and identifying resources required to complete examinations;* Reviews pre-examination scope and post examination… more
- City National Bank (New York, NY)
- …or other advanced degree (eg, JD , MBA, Masters, etc.) is encouraged, but not required * 7 years of experience managing projects * 7 years in a role requiring ... * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Build and sustain… more