- Deloitte (New York, NY)
- …sanctions requirements + Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and procedures + Creating and ... Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. We help protect brands from financial… more
- Zurich NA (New York, NY)
- …to the Head of Compliance Centre of Excellence,this roleis responsible for providing specialist expertise in managing financial crime risks, with a focus on trade ... aspects of Zurich's Compliance Risk Universe (CRU). This position can be based in New York City, NY or Chicago/Schaumburg, IL. **What will you be doing?** + Maintain… more
- Deloitte (New York, NY)
- …companies to integrate operational and tax planning in a way that allows a business to consider strategic decisions on an after-tax basis. The VCA team activities ... businesses, supply chain and intellectual property advising, transfer pricing, transformative business modeling, and more. Join us, and help clients optimize their… more
- Deloitte (New York, NY)
- …Billing Expected Reimbursement Contracts Consultant you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- New York State Civil Service (Endicott, NY)
- …Law. Eligible titles include, but aren't limited to: Administrative Assistant 1, Business Services Center Representative 1, Payroll Specialist 1, Program Aide, ... * Manage the day-to-day duties as a medical only Case Manager in the NYS Segment.* Work-up and process...verbal and written communication responsibilities.Please be advised that the New York State Insurance Fund (NYSIF) does not offer… more
- New York State Civil Service (Albany, NY)
- …Eligible titles include, but are not limited to: Administrative Assistant 1, Business Document Specialist 2, Motor Vehicle Consumer Services Representative, ... 12206 Duties Description *Manage the day-to-day duties as a case manager in the ATF.*Create and process preliminary ATF...and written communication responsibilities. Please be advised that the New York State Insurance Fund (NYSIF) does not offer… more
- New York State Civil Service (New York, NY)
- …WORK PERFORMED:* Develop a full understanding of the regulatory structure governing the New York State Urban Development Corporation (doing business as Empire ... allowed? No Mandatory overtime? No Compressed workweek allowed? No Telecommuting allowed? No County New York Street Address 655 Third Avenue City New York State… more
- City of New York (New York, NY)
- Job Description The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to ... alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish. The New York City Department of Youth and Community… more
- Deloitte (New York, NY)
- …needs specifically helping them address Dynamics 365 Platform. + Solve evolving business challenges by analyzing and implementing Cyber services on D365 services ... D365 Supply Chain Management, D365 Sales, Customer Service, Field Service, Marketing, Business Central etc. to the top global organizations. + Implement D365… more
- Deloitte (New York, NY)
- …clients. We help our clients combine tax data, processes, technology, and people in new ways to uncover valuable business insights and arrive at smarter ... Managing taxes is a critical part of an effective business strategy. As a tax consultant, you'll join our...with clients, building a relationship as a trusted tax specialist and advisor - the "go-to" tax professional. You… more