- TD Bank (New York, NY)
- …or progressive work experience + 5-7 Years of related experience ** Preferred Qualifications:** + 3-5+ years of compliance advisory experience. Similar experience ... a regulator or law firm will be considered. + JD a plus + Experience in providing legal, regulatory...business personnel. + Strong knowledge of technology infrastructure and global booking models. + Ability to work on multiple… more
- Ankura (Lexington, NY)
- …and/or professional service firms (eg, consulting, law, accounting) . Advanced degree (eg, JD , MBA) is preferred . Ability to travel depending upon client ... Ankura is a team of excellence founded on innovation and growth. Ankura's Global Disputes and Economics Healthcare and Life Sciences Practice is searching for a… more
- New York State Civil Service (Albany, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 2 (Risk) will be responsible ... guide surveillance operations.* Other duties as assigned. Minimum Qualifications Preferred Qualifications* Professional Risk Managers' International Association certifications: o… more
- New York State Civil Service (Albany, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 4 (Risk) will be responsible ... and ensure data integrity.* Other duties as assigned. Minimum Qualifications Preferred Qualifications* Familiarity with and ability to apply the various laws,… more
- Cherry Bekaert (Albany, NY)
- …Bachelor's in Finance, Accounting, Economics or related field + CPA license, MBA, JD , LLM, Master's Degree (other field related certifications may be considered) + ... of tax credit financing required, with specific experience with NMTC strongly preferred + Experience in working with borrowers, lenders, investors and Community… more
- Cherry Bekaert (Albany, NY)
- …role:** + BA in Accounting, Finance, Economics, or related field; Master's Degree or JD a plus + At least 3+ years of experience in community development finance, ... structured finance, or commercial loans preferred + Knowledge of tax credit financing required, with...and Cherry Bekaert Advisory LLC are members of Allinial Global , an accountancy and business advisory global … more
- Deloitte (New York, NY)
- …Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking and securities clients? If you answered "Yes" to ... to our client's business. Our team will assist with global tax challenges and transform the tax department to...Certified Financial Accountant (CFA) + Certified Financial Planner (CFP) Preferred + Advanced degree such as Masters of Tax,… more
- American Express (New York, NY)
- …of the regulatory environment and expectations of federal and state banking regulators. ** Preferred Qualifications** : + Advanced degree (eg, JD , MBA, MPA) or ... with compliance technology tools and issue management systems + Familiarity with global compliance requirements (eg, GDPR, MiFID II) if applicable + Experience in… more
- JPMorgan Chase (New York, NY)
- …dynamic environment. ** Preferred Qualifications, Capabilities and Skills:** + Preference for JD , CFP, or CPA with a strong background in estate planning and tax ... **About JP Morgan:** JP Morgan is a global leader in financial services, committed to delivering...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** ** Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS ... Testing Team covers the TDS US businesses and certain global businesses, working with regional testing teams across the...work experience + 5-7 Years of related experience + JD desirable but not required + Knowledge of operations,… more