- Bristol Myers Squibb (New York, NY)
- …and foreign tax issues for various internal and external transactions, including US international tax analysis under GILTI, Subchapter C and K, and other provisions, ... legal developments and changes for impacts to the company to ensure proper compliance . + Develop strategies to address potential challenges for federal, foreign, and… more
- Grant Thornton (New York, NY)
- …across multiple sources of data and supporting documentation + Analyzing compliance with various labor requirements, including those required on prevailing wage ... + Collaborating across Grant Thornton service lines and with international colleagues to integrate diverse expertise and deliver comprehensive, high-impact… more
- Grant Thornton (New York, NY)
- …across multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on prevailing wage ... budget. + Collaborating across Grant Thornton service lines and with international colleagues to integrate diverse expertise and deliver comprehensive, high-impact… more
- L3Harris (Rochester, NY)
- …the international defense market, an understanding of ITAR/EAR trade compliance requirements, and a willingness to embrace working across cultural boundaries ... including intercom systems, electronics, software applications, and power systems, from international suppliers and regional partners. + Assist with the physical… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- The Estee Lauder Companies (New York, NY)
- …Governance & Board *Develop and implement corporate governance best practices, ensuring compliance with NYSE listing standards and applicable laws *Advise on board ... follow-up actions between the Board, exec leadership, stakeholders Securities Law Compliance *Provide legal counsel on SEC reporting and disclosure obligations… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- Wells Fargo (New York, NY)
- …and governance of change risk. + **Chief Administrative Office (CAO) & International COO:** Drives Market Conduct & Supervision Program, strengthening the CIB Front ... Line Conduct and Compliance risk management framework aligned to industry standards. Reviews...partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Innovation** - enables GenAI design, solution,… more