Compliance Senior Associate jobs in New York

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SENIOR ASSOCIATE, GLOBAL TRANSACTION TAX (STATE & LOCAL TAX)

Perform due diligence, including review of tax returns, financials, and other documentation to identify and evaluate potential tax risks and opportunities;. Review and comment on tax aspects of financial models, purchase agreement...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryTransportation/Logistics
Date Posted 21 hours ago See detail

Senior Associate, Global Transaction Tax (State & Local Tax) New

York State Department Of Labor

New York, NY

Perform due diligence, including review of tax returns, financials, and other documentation to identify and evaluate potential tax risks and opportunities;. Review and comment on tax aspects of financial models, purchase agreement...

Bank Regulatory Compliance Advisory - Associate New

Sumitomo Mitsui Banking Corporation

New York, NY

remote work

Support Bank Advisory Compliance (BAC) team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (e.g. Regulation W, Regulation D, Anti-Tying,...

Senior Associate Project Manager - Frontline, Advocacy, (FAST) Team - Hybrid

Capital One

New York, NY

You're able to thrive in juggling tasks while delivering great results. There's always something going on and when there's not, you can find something else to do. We're looking not only for someone that can tackle what we can see...

Senior Associate, Endpoint Operations and Policy Management

Capital One

New York, NY

Be a product expert in the Cyber Security Endpoint Operations and Policy Service to deliver on day-to-day commitments.POC new and emerging Cyber Tools and Technologies.Support audit responses and investigations.Track and report ke...

Financial Crimes Compliance Senior Manager

Fanduel

New York, NY

$130,000 - $150,000 a year

Work with the Senior Director of Financial Crimes Compliance to develop and execute annual plans and strategic initiatives. Independently identify opportunities for program enhancement. Manage the existing Financial Crimes Complia...

Senior Associate/Manager, Compensation and Benefits (Transaction Tax)

York State Department Of Labor

New York, NY

Performing tax due diligence, including reviewing target's historic tax profile, planning, tax examinations, acquisitions/dispositions, and filing history to assess potential risks and opportunities. Using the due diligence proces...

Alternatives Product Marketer - Marketing - Senior Associate

Eaton Vance

New York, NY

Private Credit. Private Equity. Real Assets. Hedge Funds. Alternative Solutions. raise awareness and enhance the prestige of our alternative investments platform focusing on private markets strategies;. communicate and different...

Senior Associate, Fund/Client Accounting

The Bank Of New York Mellon

New York, NY

Here's a few of our awards: * Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion * Bloomberg's Gender Equality Index (GEI)* Best Places to Work for Disability Inclusion, Disability: IN - 100% score * 100 B...

Associate Compliance Specialist

Biospace

New York, NY

Leads and handles Change Controls for Warehouse & Logistics. Ensures that all activities related to the investigation and resolutions of non-conformities are performed in a timely manner and in compliance with Regeneron procedures...

Associate Compliance Officer and Operations Associate

Kahn Brothers Group

New York, NY

$90,000 - $130,000 a year

401(k). Health insurance. Retirement plan. Monday to Friday. Compliance: 3 years (Required). Operations: 2 years (Required). Series 7 (Preferred). Series 24 (Preferred)....

Senior Associate Attorney

An Albany Family Lawyer

Albany, NY

Provide legal representation and support to clients in Albany, NY, navigating familial legal matters, including divorce, child custody, spousal support, adoption, and other family law issues. Conduct legal research and draft vario...

Midlevel to Senior Associate, Corporate - Fund Formation Lawyer

Venable Llp

New York, NY

United States, New York, New York

Venable seeks to hire a highly qualified Midlevel to Senior Associate with law firm experience to join our Corporate - Fund Formation practice group in the Baltimore, Chicago, Los Angeles, New York or Washington, DC offices.The id...

Senior Environmental Engineer - Industrial/Institutional Environmental Compliance

C.t. Male Associates

Poughkeepsie, NY

Bachelor's degree in environmental or chemical engineering from an accredited university. 12+ years' experience in providing environmental and health & safety regulatory compliance and design services for institutional, industrial...

Senior Environmental Engineer - Industrial/Institutional Environmental Compliance

C.t. Male Associates

Albany, NY

Bachelor's degree in environmental or chemical engineering from an accredited university. 12+ years' experience in providing environmental and health & safety regulatory compliance and design services for institutional, industrial...

Financial Markets & RE - Financial Products Tax, Senior Associate

Pwc

New York, NY

Use feedback and reflection to develop self awareness, personal strengths and address development areas. Delegate to others to provide stretch opportunities, coaching them to deliver results. Demonstrate critical thinking and the...

Senior Associate Attorney

An Albany Family Lawyer

Saratoga Springs, NY

Provide legal representation and support to clients in Albany, NY, navigating familial legal matters, including divorce, child custody, spousal support, adoption, and other family law issues. Conduct legal research and draft vario...

Senior Associate, Private Equity Accounting

Ss&C

New York, NY

Flexibility: Hybrid Work Model & a Business Casual Dress Code, including jeans . Your Future: 401k Matching Program, Professional Development Reimbursement . Work/Life Balance: Flexible Personal/Vacation Time Off, Sick Leave, Paid...

Senior Associate, SailPoint Engineer (Remote-Eligible)

Capital One

New York, NY

Develop and implement best in class Identity Management solutions on the SailPoint IdentityIQ platform. Identify opportunities for automation, evaluate new tools, and drive implementation of technology that creates value for the o...

Senior Associate Attorney

An Albany Family Lawyer

Syracuse, NY

Compassion. Leadership. Grit. Provide legal representation and support to clients in Albany, NY, navigating familial legal matters, including divorce, child custody, spousal support, adoption, and other family law issues Conduct l...

Profit Formula Senior Registered Client Associate

York State Department Of Labor

New York, NY

Assist Profit Formula (PF) Financial Advisor(s) with sales, service, and operational related activities such as providing service to clients via telephone, direct interaction and/or written correspondence. Facilitate Profit Formul...

Senior Associate, Cybersecurity Assessment Maturity Analyst

Capital One

New York, NY

Support the ongoing evaluation of cybersecurity capabilities to determine maturity score and effectiveness of capability implementation using the NIST Cybersecurity Framework (CSF) across the enterprise. Collaborate with stakehold...

Debt Finance Mid-Level/Senior Associate

An International Law Firm

New York, NY

Substantive experience with a wide range of secured lending matters, including domestic and cross-border acquisitions, restructuring and reorganizations and general corporate finance matters. Prior experience as a key member of de...

Meeting & Events COE, Senior Associate - New York City

York State Department Of Labor

New York, NY

Knowledge of events, including event software and web registration. Strong customer service focus and adherence to EY policies. Excellent communication and strong teaming skills. Ongoing attention to detail and strong organization...

Meeting & Events COE, Senior Associate - New York City

Ernst & Young Llp

New York, NY

Competitive

Knowledge of events, including event software and web registration. Strong customer service focus and adherence to EY policies. Excellent communication and strong teaming skills. Ongoing attention to detail and strong organization...

Real Assets, Fund Accounting & Administration, Senior Associate

State Street

New York, NY

Not disclosed

Maintaining the general ledger for various fund entities. Preparing supporting work papers for financial statements, portfolio schedules and capital account allocations. Preparing financial statements and footnote disclosures. Ana...

Senior Associate Athletic Director of Football Operation

Syracuse University

New York, NY

Business background and collegiate football experience required. Strong working knowledge of NCAA rules and regulations. Ability to manage, evaluate and direct activities of various employees at varying levels. Must possess abilit...

Real Estate Research, Senior Associate / Vice President

Eaton Vance

New York, NY

One of the most active property investors in the world for over three decades, MSREI employs a patient, disciplined approach through global value-add / opportunistic and regional core Real Estate investment strategies. With 17 off...

Senior Sales Business Retention Associate - SaaS *Remote*

York State Department Of Labor

New York, NY

Learns full line of Tax & Accounting software products including features, benefits, pricing, intended use, value proposition and competitive position in order to effectively serve clients. Handles renewal and add-on sales activit...

Compliance Analyst/Associate

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

Financial Services Risk and Compliance Consulting Senior Manager

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...