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At least 5 years of related experience required including but not limited to affordable housing compliance and employee management. Protects Owner’s interests by ensuring compliance with federal/state agencies and programs, including but not limited to; Spectrum, Fine point, and local housing authorities, Low Income Housing Tax Credit (LIHTC), DHCD, HUD/EIV/Section 8.
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2 years AML/BSA, Compliance, Audit, and/or Financial Industry experience. Responsible for detecting elements of potential AML/BSA violations, investigating noted anomalies utilizing internal/external resources, and rendering decisions regarding the need to report matter to proper authorities (FinCEN, IRS, etc.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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CPA or IRS Enrolled Agent Certification required. Responsible for overseeing tax planning and compliance functions for individuals, trusts, estates, and related entities, ensuring accuracy and compliance with tax laws and regulations.
$120,000 - $200,000 a yearFull-timeExpandUpdated 12 days ago - UpvoteDownvoteShare Job
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8+ years of tax compliance, specialization in individual, fiduciary, estate and gift taxation. EisnerAmper is seeking a Tax Senior Manager specializing in Trust & Estateto join the Private Client Services (PCS) practice.
$120,000 - $200,000 a yearFull-timeExpandUpdated 12 days ago - UpvoteDownvoteShare Job
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Responsible for overseeing tax planning and compliance functions for ultra-high net worth individuals and their families, with a particular emphasis on clients in the financial services sector, such as hedge funds, private equity, and other investment-related individuals.
$120,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Partner with ERISA counsel and vendors to ensure compliance requirements meet or exceed for all retirement plans including providing guidance regarding new or existing DOL and IRS regulations relating to plan audits, financial reporting, government form filings (e.g., Form 5500), funding notices (SAR/AFN) and reporting, SPD/plan amendments etc.
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Knowledge of all pertinent federal and state regulation, filing and compliance requirements effecting benefit programs, including ERISA, HIPAA, ADA, ACA, worker's compensation, COBRA, FMLA, IRS plan restrictions and other related regulations.
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Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secrecy Act Requirements.
Full-timeExpandUpdated 13 days ago - UpvoteDownvoteShare Job
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Assist in oversight of state, federal, domestic, and possibly international regulator relationships, compliance with regulations, and examinations including the State of Nevada, Securities and Exchange Commission (SEC), DOL Department of Labor (DOL), Internal Revenue Service (IRS), Financial Industry Regulatory Authority (FINRA), and other regulatory agencies, as applicable.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Supervise the daily operations of the Casino Cages and Vault during assigned shift, ensuring compliance with prescribed procedures and regulatory requirements (SFNGC, IRS, and NIGC, as applicable.
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Trusted by leading crypto, tech, and traditional enterprises, Big 4 accounting firms, and government agencies (including the IRS), TaxBit solves compliance challenges at scale amidst an ever-evolving regulatory landscape.
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IRS Taps TaxBit to Audit Bulk Crypto Transactions. TaxBit Launches DAC7 Compliance Solution for Digital Marketplaces. Bloomberg Tax - Is Anyone Paying State Taxes on Bitcoin and NFTs? Focus areas for this role will include but aren't limited to: working with Salesforce to process inbound requests related to system administration; creating reports in tools like Salesforce and Hubspot; keeping tabs on and updating such reports as GTM needs change; supporting RevOps on identifying new accounts; enriching account data and uploading into Salesforce; distributing prospects to the appropriate AE and SDR; and account scoring.
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TaxBit and KPMG LLP Announce Alliance to Assist Digital Asset Companies Amid Market and Regulatory Uncertainty. NASDAQ - How Regulation and Technology Are Bridging the Gap Between Tradfi and Crypto. A modern 401(k) plan that includes access to crypto, financial wellness benefits, low fees and more.
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Recent Product Announcements TaxBit Announces AI Enabled Rules Engine for Crypto Accounting. Deloitte and TaxBit Form Alliance to Meet Exponential Market Demand for Digital Asset. Familiarity with crypto, types of Web3 businesses, and names of key businesses.
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