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You will also identify and address compliance risk around business lines and control functions and partner with business and local management in managing regulatory reporting obligations.
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This is a full-time on-site role for an Import Export Coordinator at American Shipping Co. Inc. in Moonachie, NJ. The Coordinator will be responsible for managing export and import documentation, coordinating shipments, providing exceptional customer service, and ensuring compliance with all relevant regulations on a daily basis.
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This position is responsible for advising CTS (Core Tax Services) and STS (Specialized Tax Services) office team members (as well as their clients) on the tax implications of their client’s business objectives, evaluating, and selecting alternative actions to lessen tax burden and cost of compliance, and identifying different methods of complying with tax regulations while acting as the subject matter specialist for financial products related matters.
$350,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Experience with operational resiliency, third party risk management, business continuity risk management, payments risk, country risk or a combination. This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI.
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Responsible for providing regulatory and compliance advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales and trading groups with a focus on all Fixed Income activities including Primary Dealer and fixed income futures activity.
$250,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Insurance Compliance Analyst will analyze and monitor insurance coverage placement in accordance with CPC and Investor guidelines for CPC’s commercial real estate loan portfolio. Perform compliance reviews of insurance certificates and policies and work with internal and external stakeholders to ensure insurance requirements are met.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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At Deloitte Tax LLP, our Global Information Reporting team provides expertise to clients to gain a competitive advantage by properly managing tax transparency regimes, enhancing their customer's experience and deploying effective technology to facilitate compliance with FATCA, CRS and other domestic and international withholding and reporting complex rules.
$193,440 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Coordinating international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules. Building relationships with clients and managing engagements workflow while supervising tax consultants.
$272,090 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Managing Clerk will assume responsibility for the daily docket and court services including court filings, service of pleadings, service of process, motions, and other matters. Brown Rudnick is seeking a Managing Clerk to join the Dispute Resolution & Restructuring department.
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Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection. Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards.
$336,900 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Acts in accordance and ensures compliance with applicable NYC Health + Hospitals policies and procedures, state and federal rules and regulations. Our large health system consists of ambulatory centers, acute care centers, post-acute care/long-term care, rehabilitation programs, Home Care, and Correctional Health Services.
$135,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Our consultants work closely with our clients' Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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2-4 years of experience in AML/BSA compliance support or working with AML/BSA transaction monitoring systems. In this role, you will assist the Head of Compliance, by performing various BSA/AML duties related to KYC onboarding, sanctions screening, and transaction monitoring, while ensuring the accuracy and thoroughness of documentation in line with regulatory, policy, and procedural standards.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The In-House Counsel will be responsible for providing legal advice predominantly on real estate loan transactions, debt fund related matters, drafting and negotiating contracts, managing corporate governance and compliance matters, managing litigation and disputes, and providing general legal support to the team.
$400,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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This includes negotiating and handling contracts with outside counsel and fund services like prime brokerage, fund accounting, and administration, managing internal legal and compliance, accounting, performance measurement, and establishing processes and procedures for all functional areas of the business.
$550 an hourFull-timeExpandApply NowActive JobUpdated Yesterday
jobs lot with compliance term managing jobs in Harrison, NJ
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