Senior Compliance Specialist jobs in New York

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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 just now See detail

Senior Analyst, US Tax Compliance New

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...

Facilities Compliance Specialist (Technical Writing) New

Biospace

New York, NY

Acts as a liaison between the Facilities Department and onsite quality and regulatory groups to define and address all issues of non-compliance. Manage and participate in Facilities Department issues of non-compliance to ensure al...

Legal Compliance Specialist

Archstone Builders Llc

New York, NY

$105,000 to $115,000 per year

contracts, & tracking & maintaining co. records to ensure compliance with city, state & fed reqmts; & 6 mths of exp prep. & filing applications & reports with government agencies to obtain permits, licenses & certificates. Please...

Senior Institutional Investment Operations Specialist - Consolidated Audit Trail (CAT) New

Wells Fargo

New York, NY

Lead or participate in moderately complex initiatives and deliverables.. Contribute to large scale planning related to process, procedures, and efficiencies with internal and industry related initiatives.. Identify and recommend o...

Senior Sourcing Specialist New

Biospace

New York, NY

Accountable for supporting the definition and implemention of the global Raw materials Category strategy to serve global and regional business needs as assigned.. Works closely with stakeholders to support discussions related to t...

Compliance Specialist Senior WM

City National Bank

New York, NY

Monitors, analyzes and escalates issues and concerns related to client activity with an emphasis on Volcker issues identification utilizing sound and current compliance industry standards and practices for Volckerprogram foundatio...

Senior Specialist, Business Analytics and Reporting

York State Department Of Labor

New York, NY

Demonstrated experience with Microsoft Power Platform tools, especially Power BI and Power Apps preferred.. Familiarity in data analytics architectures.. Strong analytical and communication skills, with the ability to facilitate d...

Sales Operations Business Partner Senior Specialist

Sap

New York, NY

Sales planning and Sales execution tools, including tools that manage sales pipeline; Go-to-Market Planning and Enterprise Forecasting processes; Manage complex matrix organization; Customer Relationship Management (CRM) tool; Imp...

Anti-Money Laundering, Compliance Advisory Specialist III

Capital One

New York, NY

Providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Developing and reviewing department compliance training, as appropriate. Providing AML compliance advice on p...

Senior Mental Health Specialist (Bronx, NY, Us)

Pix11

New York, NY

Interview clients, review medical records/documentation, and confer with medical staff to document clients' mental and physical conditions and to determine their suitability for participation in program activities, including an em...

Quality Compliance Specialist (Complaints)

Biospace

New York, NY

Responsible for ensuring aspects of Quality Compliance for the Rensselaer site inclusive of manufacturing, quality control, validation, facilities and materials management.. Conducts investigations related to dissatisfaction in pr...

Compliance Specialist (External Manufacturing)

Biospace

New York, NY

Leading and handling deviation investigations, CAPAs, and change controls. Reviewing and maintaining procedures, polices and other instructional documents with a focus on continuous improvement. Generating and tracking performance...

Senior Marketing Specialist

York State Department Of Labor

New York, NY

Lead the development of proposal materials including coordination and production of deliverables across all stages of the process. Drive large, strategic, and complex pursuit process from proposal coordination through interview. M...

HUD Compliance Specialist 3 (Residential Compliance)

Lmdp

New York, NY

)Prepares and send reminder notices to the residents at 120, 90, 60, and 30 daysCommences holdover for Failure to Recertify by 2nd day of effective monthMaintains waiting lists in accordance with HUD regulations, when applicableCo...

Senior Specialist, Corporate Actuarial

Axa

NEW YORK, NY

Reporting to the Head of Reporting & Regulatory, Americas Actuary and supporting on ad-hoc profitability reviews, business planning, financial reporting and any special projects. Responsible for assisting with Quarterly reporting...

Senior Mental Health Account Specialist (MHAS)

York State Department Of Labor

New York, NY

Promotes approved indications of BMS products within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by articulating in a balanced manner the clinical...

Senior Mental Health Account Specialist, (MHAS)

York State Department Of Labor

New York, NY

Promotes approved indications of BMS products within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by articulating in a balanced manner the clinical...

Senior Specialist, Board and Donor Engagement

Environmental Defense Fund

New York, NY

Work in partnership with the VP to engage top donors; develop deep familiarity with the VPs donor work plans; support communications and solicitation strategies. Project manage the process for developing, editing, and proofreadin...

Senior HCP Contracting Specialist

Biospace

New York, NY

Support project sponsors in their completion of accurate and comprehensive needs assessments (NAF forms), thereby accelerating Law Department reviews.Develop training for Sponsors and Key Stakeholders on the HCP Contracting proces...

Senior Loan Assistant / Loan Specialist

Cathay Bank

New York, NY

Prepare new and renewed underwriting packages. Support Loan Officers in loan closing and funding. Underwrite new and renewed loans under $1 million and credit modifications and amendments. Assist Loan Officers in customer service...

Senior Manager, HR Compliance - Americas Region

Mongodb

New York, NY

parental leave, paid time off, 401(k)

Formalize a regional Compliance (Policy, Training, Audits and ER) framework that includes recommendations on how to build a team around this role over time. Develop and implement an effective compliance program to ensure adherence...

IT Technology Services Senior Specialist

Sap

New York, NY

Requisition ID: 389471Work Area: Information TechnologyExpected Travel: 0%Career Status: ProfessionalEmployment Type: Regular Full TimeCareer Level: T3Additional Locations: ORIGINAL POSTING DATE: March 2, 2024Location: New York,...

Operations Specialist, Senior Rater - Hybrid

Crum And Forster

New York, NY

Generate rating worksheets. Process new and renewal policies for all lines of business that have been rated, add regulatory forms, annotate forms when appropriate, and complete required documents to be readied for distribution. Mo...

Senior Clinical Specialist, Endovascular - New York City

Abbott

New York, NY

Serve as primary resource for clinical support in the areas of surgical coverage, troubleshooting and in-service education for company products. Educate customers on the merits and proper clinical usage of company products by givi...

Senior Specialist, Stakeholder Engagement

National Grid

Buffalo, NY

Represent the Company as the Subject Matter Expert for stakeholder relations and public engagement for complex construction projectsCreate and manage the outreach and education collateral needed for the educational needs of a vari...

CIB Control EBCE Senior Control Management Specialist

Wells Fargo

New York, NY

Execute control evaluations, in line with policy requirements, covering moderate to complex engagements. Provide thoughtful credible challenge to the business, identifying opportunities to strengthen the control environment. Desig...

Financial Crimes Compliance - Senior - Consulting - Location Open

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree and approximately 2+ years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and approximately 1-2 years of related work experience. A degree in poli...

SENIOR SPECIALIST, EMAIL MARKETING - CALVIN KLEIN

Calvin Klein

New York, NY

75000.00-85000.00 Per Year

Campaign coding using HTML/CSS/Ampscript. A/B or multivariate tests and campaign versioning. Dynamic and/or personalized module insertions. Email QA for content and rendering across email clients and mobile devices. Set up email c...

Senior Specialist, Procurement

Liberty Coca-Cola Bev Llc

Elmsford, NY

$75,000 a year

Demonstrates strong personal initiative, including integrity, accountability, communication skills and commitment to teamwork. Sets work objectives, maintains KPIs relevant to the Procurement directives. Assists in implementing p...

Senior Retail Strategy and Operations Specialist (Tools)

Optimum

Long Island City, NY

Manage a wide set of solutions simultaneously through the product lifecycle, from concept and ideation, to testing, launch, and continuous optimizations. Ensure seamless integration of all front-end and back-end retail sales appli...