Senior Compliance Analyst jobs in New York, NY

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SENIOR ANALYST, US TAX COMPLIANCE

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

CompanyParamount
AddressNew York, NY
CategoryInformation Technology
Salary$74,400 - $105,000 a year
Job typeFull-time
Date Posted a week ago See detail

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

Senior Analyst, E-commerce New

Stuart Weitzman

New York, NY

Collaborate closely with Site Operations, Finance, Merchandising, and Digital Marketing teams to define site KPIs, develop dashboards and deepen the understanding of our customer . Help inform short and long-term data-driven strat...

Information Security Senior Analyst New

Media.monks

New York, NY

Lead the alignment to the global ISMS (based on ISO27001:2022) over the NAMER region. Integrate the compliance efforts in the region with the global roadmap. Perform routine activities to evaluate compliance with security framewor...

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...

Investment Compliance Analyst

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

Senior Business Intelligence Analyst

Oura

New York, NY

Lead analytics projects to help us better understand our customer base and business activity. Coordinate and nurture best-in-class data visualizations and reporting in Tableau that convey meaningful insights to business stakeholde...

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...

Senior Compliance Officer - Trade / Export Control - Legal & Compliance

Bloomberg

New York, NY

Lead Trade Compliance Program regarding Export Control restrictions as applicable to software / technology, whether the software is Bloomberg proprietary or third party software. Build and maintain relationships with internal stak...

Compliance Analyst II, Advertising

Guild Mortgage

New York, NY

Assist in providing responses to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Assist...

Compliance Analyst I, Advertising

Guild Mortgage

New York, NY

Provide response to internal customers regarding approvals within 24 48 hours for marketing material requests; if material(s) are non-compliant, initiate alternative solutions that meet compliant guidelines. Examine all advertis...

AVP - Financial Solutions Senior Analyst

York State Department Of Labor

New York, NY

Oversees Balance Sheet Managements transformational efforts related to consent order and target state priorities, aligned with the firm-wide transformational goals. Responsibilities can include but are not limited to: creating pr...

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

Senior Operational Planning Analyst

Sumitomo Mitsui Trust Bank, Limited

New York, NY

Display a strong understanding of the current banking environment and understand the actions that the Bank should take to improve operations. Fully understand regulations that may alter the business and takes actionable steps to f...

Senior Research Analyst

Talent Tech Labs

New York, NY

Becoming an expert in all aspects of recruiting and talent management, particularly the technologies that support them. Critically analyzing technology vendor solutions and creating research based on those analyses. Soliciting and...

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...

Senior Data Analyst – Private Equity

Bloomberg

New York, NY

Ensure timely and accurate delivery of premium content for Bloombergs Private Equity product. Gain deep knowledge of the Private Equity dataset and the end-to-end processes involved in how our data product is created. Use domain...

HR Data and Insights Senior Analyst

Latham & Watkins Llp

New York, NY

Providing ad hoc visuals for intermediate and advanced HC&T data requests (past, present, and future forecasting). Extracting, transforming, and loading (ETL) from various sources for effective data visualization creations. Moni...

Senior Analyst, Indirect Tax - USCAN

Pix11

New York, NY

You will support our Indirect Tax compliance processes in US and Canada to ensure that Cytiva entities pay the right tax, at the right time. You will be responsible for ensuring our that our US Tax Held process runs smoothly and t...

Senior Analyst, Paid Social

York State Department Of Labor

New York, NY

Execute, manage, and optimize media campaigns and programs for agency clients (e.g. Paid Social, auction/exchange based performance media, audience-based buying, remarketing campaigns) both independently and in support of Managers...

Senior BSA Analyst

Pix11

New York, NY

Conduct periodic reviews of high-risk accounts. Review alerts generated by the monitoring system. Obtain and review transaction images and account opening documents for various investigations. Analyze the data imported daily into...

Technical Project Manager - Service Delivery Center - Senior Analyst - San Antonio

York State Department Of Labor

New York, NY

Create and develop project charter, scope and schedules, then plan and assign resources to a project. Advise and consult with other departments about production software issues, concerns, problems and questions. Manage resources,...

Senior Analyst, Competitive Market Insights

Johnson & Johnson

New Brunswick, NJ

Conduct research activities designed to assess the impact of the external environment on JJMT business. Distill data and complex concepts into impactful insights for JJMT, leveraging a broad range of data sources, tools/technolog...

Senior Actuarial Analyst, Reserving

Ascot Us Services Company Llc

New York, NY

Senior Actuarial Analyst, Reserving (NY, NY) for Ascot US Services Company LLC to perform reserving analyses, & produce mgmt reports & statutory reporting in accordance w/ qtrly & annual timelines. Reqs Bachelor's deg in Math, Sta...

Senior Associate - Quantitative Analyst

Capital One

New York, NY

Partner with the various lines of business to enhance modeling and analytical frameworks. Work across Capital One entities to create novel analytical solutions to the challenging business problems. Identify opportunities to apply...

Senior Business Analyst- Marketing, Analytics & Product Strategy

Capital One

New York, NY

Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations. Product: Perform modeling/analytics to assist new product and pricing strate...

Senior Tax Analyst

Authentic

New York, NY

$90,000 - $115,000 a year

Collaboratively assist Authentic's internal tax team and Big 4 tax preparers/advisors with preparation and filing of the Company's domestic and international income tax returns, along with related investor reporting. Maintain Auth...

Business Controls Testing Senior Analyst

Social Finance

New York, NY

remote work

Execute Design (DE) and Operating Effectiveness (OE) testing across the various SoFi business processes.. Create and maintain adequate testing support documentation such as workpapers, testing reports, etc. to support the results...

Senior Financial Analyst

Disney Entertainment

New York, NY

$104,300 - $130,300 a year

Assist and support the month close and quarter end reporting, forecasts, budgets, and strategic plans, as well as reports explaining variances between actual results and financial projections for all components of this role. Ad ho...

Senior Business Systems Analyst Asset Management

Pix11

New York, NY

Responsible to maintain data requirements for Asset Management analysis and decision making. Ensure the connectivity, accuracy and integrity of the GIS and SAP Asset Registries are in sync with multiple downstream systems that uti...

BSA/AML Analyst Senior - Team 1

Pix11

New York, NY

(80% of time) Perform analysis and complete dispositions on alerts for potentially suspicious activity as it may relate to money laundering, terrorist financing, and other financial crimes. Ensures that alerts are conducted on a t...