- Mizuho Corporate Bank (New York, NY)
- Job Description: Position Overview: The Corporate Tax Compliance Associate will support the VP/Executive Director of Compliance in managing the company's tax ... compliance , provision, research , transfer pricing and audit functions. This role focuses...for separate, consolidated, unitary, and worldwide tax filings. + Research and analyze tax positions to ensure compliance… more
- University of Rochester (Rochester, NY)
- …Position Summary: Serving as a member of the University Registrar's office, the Associate Registrar for Compliance and Reporting provides oversight and guidance ... federal enrollment reporting for the University of Rochester. The Associate Registrar for Compliance and Reporting works...namesake and our home. One of the world's leading research universities, Rochester has a long tradition of breaking… more
- The Rare Wine Co. (Brooklyn, NY)
- Compliance Associate Vieux Vins Group is a prestigious wine and spirits company dedicated to curating a unique selection of fine wines and artisanal spirits from ... connections with our customers and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team at Vieux… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... urban university system, is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos Community College. The mission of Hostos… more
- House of Blues (NY)
- …if this sounds like you then please read on! The Role: The Regulatory & Legal Compliance Associate will report to our Compliance Manager, working with the ... compliance programs. WHAT THIS ROLE WILL DO: This associate will support the Regulatory & Legal Compliance...and reviewing company policies, procedures, and operations to ensure compliance with laws and regulations. + Conducting research… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance - Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... possibilities **We Want to Talk to You!** The Sr. Associate , AML Compliance is responsible, as assigned...risk accounts. + Coaches AML Analysts who analyze and research high level customer relationships using all available resources.… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit...Associate in Limited Purpose Trust unit within the Research and Innovation Division. Duties include, but are not… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $150,000 USD TD is committed to providing fair… more
- Stony Brook University (Stony Brook, NY)
- …and three (3) years of full-time relevant and progressively responsible experience in research compliance , sponsored programs, research , or other appropriate ... education and experience totaling seven (7) years (relevant experience may reflect research administration, research compliance , foreign influence, sponsored… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …the Associate Director and in collaboration with Pre-Award Services research administration staff, the JRA establishes a productive working relationship with ... a related field. + Knowledge of regulations that govern federally funded programs research and related areas of regulatory compliance , federal circulars, and… more