- Deloitte (New York, NY)
- …part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important part of the ... enhancing their customer's experience and deploying effective technology to facilitate compliance with FATCA, CRS and other domestic and international withholding… more
- MTA (New York, NY)
- …and/or project manager role in a large, multi-faceted organization. Master's Degree and/or JD preferred . Competencies: Demonstrated ability to work in a large, ... Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the… more
- Amazon (New York, NY)
- …written communication skills * Capacity to make complex decisions with limited data Preferred Qualifications * Advanced degree (Master's, JD , or MBA) * ... * Create business requirement documents for product teams to ensure policy compliance * Foster collaborative relationships across Ad Trust Policy, Sales, Legal, PR,… more
- Athene (New York, NY)
- …Pillar Two, withholding tax, and UK and potentially other non-U.S. tax compliance /reporting Qualifications and Experience: + JD Required + Strong Communication ... calculations and allocation of expenses + Provide assistance to Athene's tax compliance and reporting teams to ensure proper financial accounting treatment of all… more
- MUFG (New York, NY)
- …agreements, and coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all transactions comply with bank ... memos for senior management. + Collaborate with credit, legal, risk, and compliance teams to address concerns and secure necessary approvals. + Ensure that… more
- NBC Universal (New York, NY)
- …Partner with internal stakeholders to align agreements with business objectives, compliance requirements, and legal risk tolerances. + Drive continuous improvement ... usage rights, model outputs, IP ownership, performance benchmarks, safety and compliance assurances, and ethical use provisions. + Collaborate with operations and… more
- Tompkins Community Bank (Mount Kisco, NY)
- …in Wealth Management, Business Development, and Relationship Management. + CFP, CPA, or JD certification(s) preferred . Benefits + Medical + Dental + Vision + ... and contributing to a collaborative, high-performing team environment. + Uphold compliance and ethical standards by ensuring all client interactions and business… more
- Grant Thornton (New York, NY)
- …the Transaction Tax Senior Manager, you will lead innovative tax planning, consulting, and compliance skills on M&A projects for your multiple clients - all with the ... + Bachelor's degree in Accounting. Master's in Taxation/LLM in Taxation strongly preferred . Also accepted: Masters or Ph.D. in Economics, Statistics, Public Policy,… more
- Citizens (New York, NY)
- …where your expertise will directly influence enterprise-wide initiatives, regulatory compliance , and risk mitigation strategies. Key Responsibilities + Strategic ... cybersecurity, and data governance matters, including incident response, regulatory compliance , and emerging risks. + Regulatory Guidance: Interpret and apply… more
- CUNY (New York, NY)
- …including, but not limited to: litigation, employment and labor law, compliance and contractual agreements, governance, fundraising, and immigration. The Special ... and state courts and administrative agencies; and ensures College compliance with federal, state, and local laws and regulations....years' related experience. **OTHER QUALIFICATIONS** Candidates must have a JD and be admitted to the NY State Bar.… more