- Deloitte (New York, NY)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q Carbon Capture Tax Credit… more
- Capital One (New York, NY)
- …pitchbooks, analyzing financials, completing pre-screen deal memos, supporting the credit approval process, managing prospect databases and helping onboard and ... viability and profitability of the opportunity + Ownership of prescreens for credit approval and direct involvement throughout credit approval process including… more
- Deloitte (New York, NY)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q Carbon Capture Tax Credit… more
- M&T Bank (Buffalo, NY)
- …(2-3 days in the office, remainder at home). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... as well as on-the-job assignments. + Learn and build upon fundamental credit skills, through introduction to the processes and systems associated with the… more
- Mizuho Corporate Bank (New York, NY)
- …Debt Capital Markets, Equity Capital Markets, Financial Sponsors, Rates / Derivatives, Risk , etc. + Mentor, develop and train Analysts and Associates across the ... or potential transactions and/or industries, analyzing various risks and preparing credit applications and the development of cash flow models. Origination and… more
- Christopher Community (Syracuse, NY)
- …oversight of staff and management of a portfolio of properties + Certification in Tax Credit Compliance preferred at the time of hire; must be obtained within ... Regional Property Manager with experience with Low-Income Housing Tax Credit (LIHTC) compliance (strongly preferred) as well...exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or… more
- Citigroup (New York, NY)
- …regulated Financial Services company, preferably in Investor Services domain. Some expertise in Credit Risk and liquidity usage would be helpful but not ... closely with key global stakeholders. Key focus areas include processing risk reduction, improving the client experience, driving efficiency gains and commercial… more
- TD Bank (New York, NY)
- …FINRA Registrations; Health and Life Insurance Licensure + Knowledge of Bank regulatory risk and compliance policies, processes, and requirements + Knowledge of ... results and growing market share while building upon TD's risk , control and cultural standards. The WMP will be...maintain high ethical standards + Manages assigned employees in compliance with all HR policies, procedures, and guidelines of… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy ... all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have...both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology, Risk , and the Line… more
- SMBC (New York, NY)
- …and Skills** + Minimum of 10 years of audit experience in the in Audit, Risk , Business Control, Compliance , Finance in the financial industry. + Strong knowledge ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more