- 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...expertise for overall functional area and provide guidance and advisory support to others as needed. Accountable for leading… more
- Wells Fargo (Purchase, NY)
- …of the team and the client and will direct day to day workflow, escalate both service and risk issues as they arise, ensure the entire branch is working together ... for Advisors and their teams to provide outstanding client service and care. The leader will focus on inorganic...all centers of excellence (COE) and support partners; managing risk / compliance ; expense / P&L management; and exception… more
- BMO Financial Group (New York, NY)
- …offer corporate and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets Provides a ... Offers a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients,… more
- Mizuho Corporate Bank (New York, NY)
- …You will collaborate across teams to establish best practices, promote a strong model risk culture, and support regulatory compliance in a dynamic setting. The ... aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all models. The role includes enhancing reporting… more
- BMO Financial Group (New York, NY)
- …offer corporate and investment banking, treasury management, as well as research and advisory services to clients around the world. #bmocapitalmarkets We are ... equity monetization and equity swaps). You will also provide advisory services to clients and seek out...risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures… more
- American Express (New York, NY)
- …including issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** ** Advisory :** + Provide consultation on new product ... you make an impact in this role?** US Consumer Services is seeking an experienced and strategic Director- Financial...**Key Responsibilities:** + Serve as the primary financial crime risk leader within the business, ensuring compliance … more
- Mizuho Corporate Bank (New York, NY)
- …meet training and development needs, and deliver high quality, value added assurance and advisory services . + Coordinate with or assist other IADA Audit Groups, ... applicable, engage with supervisory authorities, external auditors and other service providers in the conduct of their activities at...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- KeyBank (New York, NY)
- …primarily responsible for fulfilling the fiduciary responsibilities of KeyBank by providing client advisory services to Ultra High Net Worth (UHNW) clients with ... responsibility of delivering the Family Wealth standard in ensuring consistent, sophisticated advisory delivery, while managing fiduciary risk . For Family Wealth… more
- Grant Thornton (New York, NY)
- …licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational, ... Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager...go beyond your expectations of a career in professional services by offering a career path with more: more… more
- Wells Fargo (New York, NY)
- …line of business needs, and serves our internal business customers through data advisory and data management support services . The team supports multiple ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more