- New York State Civil Service (New York, NY)
- …security position, tax collector, collector of delinquent accounts, credit checker, legal assistant/ attorney , hotel or store detective, loss prevention officer, ... and others to obtain information relating to the investigation for enforcement, compliance , or eligibility purposes.* May arrest, confine, and transport subjects of… more
- Athene (New York, NY)
- …modeling, active engagement with industry groups, and assisting with implementation of compliance for new tax requirements. This leader will partner closely with the ... broader Athene and Apollo tax, finance, government relations and legal teams to develop an approach that takes into...proposals and advise the Tax Department to ensure accurate compliance and risk mitigation with respect to new requirements… more
- Deloitte (New York, NY)
- …utilize your prior experience to support teams providing tax advisory and compliance services to our vast array of clients: traditional enterprise companies starting ... yield generating activities. Responsibilities will include: + Leading clients with legal entity structuring, tax analysis of token flows, transaction analysis,… more
- State of New York Mortgage Agency (New York, NY)
- …support services, including Human Resources, Communications and Public Information, Legal Affairs, Fair Housing, Policy Development, Competitive Procurement and ... as approvals from the NYS Office of State Comptroller, Attorney General, etc. where applicable. + Supervise and train...authorities and state agencies to identify efficiencies. + Ensure compliance with Procurement Guidelines, State law as well as… more
- City of New York (New York, NY)
- …Attorney 's offices. -Examine and analyze the taxpayers' books and records for compliance with NYS/NYC tax laws and regulations, legal rulings, accounting ... efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Sheriff's Office serves… more
- Deloitte (New York, NY)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... to enable international trade management operations. + Planning and compliance assistance, and exploration of automated import and export...modules: SD, MM, LE + Bachelor's degree in a legal , business or technology related field + Ability to… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... restructuring, repatriation, and M&A transactions + S. tax return compliance requirements (Form 5471, Form 8858, Form 8990-8993 and...2-3 days per week + Bachelors degree in Accounting, Legal , Finance or other business related field + 3+… more
- Kaleida Health (Buffalo, NY)
- …1** **Job Description** **The Director, Contracts and Transactions Counsel is an experienced attorney responsible for providing legal counsel on a broad range of ... services, mergers, acquisitions, and various operational initiatives while supporting corporate compliance with all state, federal and local laws and regulations.… more
- City of New York (New York, NY)
- Job Description The Office of the District Attorney , Bronx County ("BXDA") is charged with the twin goals of ensuring public safety and striving for equal justice ... RESPONSIBILITIES: - Compile, analyze, redact, and reproduce case documents for discovery compliance and case preparation. - Preparation and filing of documents. -… more
- Chemung Canal Trust Company (Elmira, NY)
- …the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients. ... are met on commitment expirations, rate locks, and closing dates. + Reviews legal documents prior to closing as follows: Verifies that conditions to close have… more