Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects... under pressure efficiently and manage well when work is unexpectedly busy and short staffed Experience with Compliance, AML and risk...
also be required to support related processes, including compliance data extraction process that feed the risk assessment. The VP will also play... of aggerate controls for compliance Risk Methodology enhancement and reporting Assist in evaluating the deficiencies noted...
Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects... under pressure efficiently and manage well when work is unexpectedly busy and short staffed Experience with Compliance, AML and risk...
Prime Brokerage Compliance Manager- Vice President Position Description: State Street Markets Compliance is seeking... an experienced compliance professional to assist the Chief Compliance Officers (CCOs) to satisfy their regulatory obligations...
Opportunity Assist the Head of Investment Advisory Compliance in administering the firm’s Compliance Program, focusing... on investment and trading activities addressing regulatory and compliance risks such as brokerage/commission practices, conflicts...
As the Vice President of Compliance AI Initiatives, you will play a pivotal role in shaping the future of AI risk... management and compliance within our Compliance Department. You will oversee AI initiatives within the Compliance Department...
of benefits to its employees. Role Description The Compliance group within SMBC Nikko Securities Inc. serves as a regulatory... advisory function to the President and is responsible for overseeing the management of the broker dealer's compliance risk...
is available at . Follow @blackstone on , , and . Job Title: Global Tax Compliance, Private Equity - AVP Job Description & Responsibilities... The Tax AVP will provide domestic and international tax compliance and reporting support for Blackstone’s Private Equity...
Overview: The Compliance & Investigative Specialist is responsible for classifying, recording; monitoring... (OPWDD) and agency guidelines. Responsible to help ensure compliance with regulations governing programs, conduct staff...
consulting and compliance projects, responsibilities, and tasks. Whatever you're working on, our clients will turn to you for up... taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning...
work on multiple tax engagements and will contribute to the delivery of quality tax planning and compliance services..., including partnership taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence...
and advice. Your Key Responsibilities Serve as the Tax Functional Leader across compliance, advisory or annuity tax service... managing risks and across tax compliance and/or advisory services. Responsibilities include: Direct and coordinate all work...
of tax methods of accounting as well as tax processes or calculations for compliance purposes. Responsible for identifying..., and documentation. Lead the preparation and review of moderately complex tax/accounting regulatory and tax compliance with limited...
Compliance to... Support annual and semi-annual risk assessment in coordination with SOX Director and Internal Audit Manage the...
Our Global Legal Compliance team provides key support for all of TikTok's innovative initiatives, state-of-the-art..., bright, and capable legal professionals to join us. Responsibilities The Payments Compliance Counsel for the Americas...
A growing healthcare organization is seeking an experienced Compliance Officer to oversee regulatory compliance for its...: Ensure full compliance with federal and state Medicaid and HCBS regulations Develop and implement internal policies, audits...
Enterprise (M/WBE) Outreach and Compliance Analyst. ODIR develops and implements innovative solutions that promote economic... with monitoring agency contracts for compliance with New York City Local Law I (LLI) and Local Law 129 (LLI29). The selected candidate...
Job Title Financial Crime Compliance - VP- Data Analytics Senior Analyst Job Description Analytics with a mission... data driven insights to support effective decision making, improving FCC risk coverage and enhancing regulatory compliance...
Our Global Legal Compliance team provides key support for all of ByteDance's and TikTok's innovative initiatives, state... enable their vision by providing integrated legal and compliance guidance and support. The ByteDance and TikTok team...
in furtherance of our mission. The Position: The LMI Compliance team is looking for a compliance attorney/professional to assist...-disclosure agreements Help drive transition to new compliance control room platform; work with colleagues to ensure...