- Comerica (New York, NY)
- …and account administration codes are accurate. Administratively monitors and tracks tax reporting activities, coordinating with more senior Trust Administrators ... completing AML compliance training, completing all other organization required compliance training. Stays current on fiduciary/ tax /legal changes that effect… more
- Aston Carter (New York, NY)
- …and HR operations activities related to payroll, vendor relationship management, employment law compliance , and ACA reporting . + Build and maintain a good ... new hires, terminations, and raises, and manage system upgrades. + Ensure compliance with relevant laws and internal policies. + Maintain accurate records, prepare… more
- Neuberger Berman (New York, NY)
- …Private Markets group. This role will report to the SVP and manage the SEC reporting and filings to ensure compliance , and will be involved in hiring, managing, ... in producing quarterly board materials, marketing presentations, and other reporting + Monitoring compliance with the SEC...and IRS regulatory tests in coordination with legal and tax teams + Conduct data analysis on large asset… more
- Grant Thornton (New York, NY)
- …in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to ... client engagements from start to completion, which includes planning, executing, and reporting . Common engagements include but are not limited to co-sourced and… more
- Mizuho Corporate Bank (New York, NY)
- Asset Management One USA Inc is a New York-based asset manager (SEC registered investment adviser and CFTC registered CTA/CPO) with approximately $ 7 b under ... the financial statements + Monitor and advise on fund tax considerations , including the review of various ..., banks, custodians, and auditors + Assist with regulatory compliance , including filings of regulatory forms (NFA/SEC) + Assist… more
- TD Bank (New York, NY)
- …financial information / data / guidance on specialized procedures and/or issues (eg tax , accounting principles, reconciliation / reporting / financial controls / ... **Senior Financial Analyst** **Technical Competencies:** + **Financial & Management Reporting ** : Prepare and compile monthly and quarterly financial and… more
- Manulife (New York, NY)
- …identify key issues and drive resolution + Working knowledge of Foreign Account Tax Compliance Act (FATCA) and Organization for Economic Cooperation and ... Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is… more
- Manulife (New York, NY)
- …identify key issues and drive resolution + Working knowledge of Foreign Account Tax Compliance Act (FATCA) and Organization for Economic Cooperation and ... Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is… more
- Cornell Cooperative Extension (New York, NY)
- …receivable/payable tracking, expense/revenue tracking, cash flow tracking, reconciliation, reporting , compliance , financial statement preparation. + Proven ... strategies that adhere to all applicable laws, regulations and CCE guidelines for compliance , utilizing the SBN Finance Manager for high-level guidance and… more
- New York State Civil Service (Buffalo, NY)
- …complete verbatim records of the hearings.* Complete transcripts timely and accurately in compliance with prescribed time limits for transcription work as set by the ... Verbatim Reporter Unit manager and the Verbatim Reporter Services Supervisor.* Access queue(s)...by the supervisor regarding requests for time off and reporting unscheduled absences or late arrivals.* Complete all mandatory… more