- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... planning + Global restructuring, repatriation, and M&A transactions + S. tax return compliance requirements (Form 5471, Form 8858, Form 8990-8993 and Form 1118) +… more
- HUB International (New York, NY)
- … compliance , and strategic business initiatives. + 10+ years' experience as a senior SEC regulatory compliance professional for either a large financial ... compliance and operational SEC efficiencies to enhance the day-to-day SEC compliance program . **Responsibilities:** Compliance + Aid in the… more
- Tradeweb (New York, NY)
- …connectivity, and transparency in electronic trading. https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a ... mid-to- senior level Compliance Officer with deep expertise in data privacy, privacy...and Legal stakeholders to evaluate AI/ML use cases for compliance with privacy, regulatory , and ethical standards.… more
- Coinbase (Albany, NY)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- Deloitte (New York, NY)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program… more
- TD Bank (New York, NY)
- …Responsible for analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including ... President will assist in the management of the firms compliance program supporting all corporate investment banking...firm will be considered. + Experience in providing legal, regulatory or compliance advice to Markets sales… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- Molina Healthcare (Yonkers, NY)
- …including delegation standards and requirements contained in the Molina Medical Compliance and Fraud, Waste and Abuse Program . **KNOWLEDGE/SKILLS/ABILITIES** + ... when deficiencies are identified, and documents follow-up to completion. Ensures compliance with reporting requirements by tracking the receipt and completeness of… more
- TD Bank (New York, NY)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable; ... and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + Maintains a culture of risk management… more
- Antech Diagnostics (New York, NY)
- …using automation tools such as Python, PowerShell, Ansible, among other. + Ensure compliance with security frameworks as well as regulatory requirements for ... + Experience in regulated industries (finance, healthcare, manufacturing, etc.) applying regulatory regulations and/or security frameworks. + Hands -on knowledge of… more