- Lineage Logistics (Conklin, NY)
- …+ Maintain accurate records, from training logs to audit reports. + Support compliance during third-party and regulatory audits. + Align safety procedures with ... Monday - Friday 8am - 4 :30pm Make a real impact by creating a...people, products, and processes? Lineage Logistics is hiring a Compliance Practitioner to help foster a culture of safety… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting… more
- TD Bank (New York, NY)
- …section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing...and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE Family Independence Administration's provides temporary help ... Administration (FIA) is recruiting for one (1) Associate Benefits Opportunity Specialist III, to function as Regional/Administrative Office Liaison, who will: Under… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE JOB OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE FOR AT LEAST ONE YEAR OR PERMANENT IN THE AJOS TITLE. THIS IS A ... A TEST BECOMES AVAILABLE IN THE ASSOCIATE JOB OPPORTUNITY SPECIALIST (AJOS) TITLE, YOU MUST TAKE AND PASS THE...assistance in a timely manner as mandated by legal regulatory requirements. - Respond to inquiries from Legal Services,… more
- WellLife Network (Bronx, NY)
- …5PM Job Details Job Location ACT Team Bronx - Bronx, NY Education Level 4 Year Degree Salary Range $90000.00 - $100000.00 Salary/year Job Description About WellLife ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop...the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie family specialist… more
- Diageo (NY)
- …create shareholder value, and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel is a strategic ... advisor to the tax team and our customers, ensuring compliance with complex US federal, state and local tax...with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A… more
- GE Aerospace (Schenectady, NY)
- …and geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties ... and represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the global employment tax… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking candidates for the role of Lead Securities Quantitative Analytics Specialist , which is a Vice President level role within the Corporate & Investment… more
- IQVIA (Ithaca, NY)
- …for this role:** + Strong understanding of laboratory operations, testing procedures, and regulatory compliance (eg, CAP/CLIA). + Proven ability to lead, train, ... and managing supply budgets to support uninterrupted lab operations. + Ensuring compliance with safety, quality, and regulatory standards across all lab… more