Tax Compliance Officer Jobs in New York

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193 New York Tax Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 193
Citigroup Inc. New York City, NY
Compliance Officer- Fair Lending Database Manager-14060631 Description Description: Create and maintain Fair Lending Database(s). Validate critical data an element from various data extracts or downloads; identify aberrant values and missing data. Identify the best source for obtaining critical data needed to perform Fair Lending Evaluations. Assist Fair Lending Manager with Fair Lending Self-A...
Serves as a Local Compliance Officer (LCO) for an assigned business line, global function or HSBC Technical Services (HTS). Provides compliance support, advice and guidance to an assigned business line/global function/HTS, and to the applicable Compliance functions. Fosters a positive culture of compliance by working proactively with the business line/global function/HTS, Business Risk and Control...
Serves as a Local Compliance Officer (LCO) for an assigned business line, global function or HSBC Technical Services (HTS), provides regulatory compliance expertise and guidance in an advisory capacity to senior management in support of strategic initiatives and management of compliance risk. This role typically reports to either a SVP LCO or VP Director LCO. May be responsible for the management ...
It is key to the success of MRC that we support the Markets Business to a consistently high standard in each location where it operates in the Americas region. To achieve this, the role will support the Head of Markets Regulatory Complaince Central Services - Americas in implementing a range of required enhancements and developments and drive implementation, primarily focusing on the US. These inc...
US-NY-New York EY's Financial Services Office (FSO) Tax Performance Advisory (TPA) practice assists financial service companies to develop world-class tax functions. Our TPA practice is dedicated to improving the operational effectiveness of the business tax function. We deliver a range of services that span the following primary enablement areas; Process improvement Technology Data managemen...
Deloitte & Touche L.L.P. New York, NY, 10007
Deloitte & Touche LLP, which provides Audit and Enterprise Risk Services (AERS), helps clients understand the complexity of issues such as performance, privacy, risk, controls, and data analysis. AERS Overview: AERS helps organizations build value by taking a Risk Intelligent approach to managing financial, technology and business risks. This approach helps our clients focus on their areas of inc...
Ernst & Young LLP New York, NY
Tax Senior - Tax Performance Advisory - Financial Services Office - NEW00AT1 US-NY-New York EY's Financial Services Office (FSO) Tax Performance Advisory (TPA) practice assists financial service companies to develop world-class tax functions. Our TPA practice is dedicated to improving the operational effectiveness of the business tax function. We deliver a range of services that span the follow...
Doka is one of the world’s leading companies for developing, manufacturing and distributing formwork solutions for use in all fields of the construction sector. The Doka Group is a company of the Umdasch Group and employs more than 6,000 people in over 70 countries. Summary of Position Responsible for directing, managing and administering the activities of the finance department in accordance wi...
US-NY-New York EY's Financial Services Office (FSO) Tax Performance Advisory (TPA) practice assists financial service companies to develop world-class tax functions. Our TPA practice is dedicated to improving the operational effectiveness of the business tax function. We deliver a range of services that span the following primary enablement areas; Process improvement Technology Data managemen...
EY's Financial Services Office (FSO) Tax Performance Advisory (TPA) practice assists financial service companies to develop world-class tax functions. Our TPA practice is dedicated to improving the operational effectiveness of the business tax function. We deliver a range of services that span the following primary enablement areas; Process improvement Technology Data management Decision mana...
Deloitte & Touche L.L.P. New York, NY, 10007
Sr. Consultant/Manager, GR&RS Banking & Securities ‑ Volcker Rule Deloitte & Touche LLP, which provides Audit and Enterprise Risk Services (AERS), helps clients understand the complexity of issues such as performance, privacy, risk, controls, and data analysis. AERS Overview: AERS helps organizations build value by taking a Risk Intelligent approach to managing financial, technology and business...
Midtown Manhattan financial institution seeks an experienced Mortgage Representative (Inside Loan Officer) to join the team. Primary responsibility is to perform the solicitation and origination of residential first and second mortgage loans in compliance with loan policy and applicable rules, regulations and laws. This position is focused primarily on the Credit Union membership in a branch envir...
This position performs the solicitation and origination of residential first Mortgage/HELOC/HELOAN origination with potential applicant(s), determination of applicant’s financial needs and promotion of UNFCU mortgage products that meet those needs, in compliance with UNFCU loan policy and federal, state and NCUA rules, regulations and laws. This includes communication with members and staff while ...
Financial Planning, Accounting, and Tax Analyst Co-op Job ID CHQ-0684913 Job type Full-time Complementary Work country USA Position type Student/Internship Work city Armonk,NY, Research Triangle Park,NC, Somers,NY, Southbury,CT Posted 18-Aug-2014 Travel No travel Job area Finance & Accounting (non consulting) Business group IBM CHQ Job category Finance Business unit CFO Job role Financial An...
JP Morgan NY
140029938 JPMorgan Private Banking is a global wealth management leader that delivers the highest quality advice, service, capabilities and products to high net worth individuals and families in 36 countries around the world. Private Banking delivers highly customized and tailored solutions to help clients with the many complexities they face by leveraging the entire commercial and investment ban...
JP Morgan NY
140070351 JP Morgan’s Oversight and Control Group are responsible for setting standards and providing the tools and infrastructure that ensures the Corporate and Investment Bank has a seamless front to back control environment deployed in mitigation of the Business’ inherent operating risks. The EMEA Sales & Marketing Business Control Officer (‘BCO’) will report to the Global Equities, Sales & M...
Citigroup Inc. NAM, NY
Senior Control Officer - Employment Benefits, Pensions & Mobility-14058977 Description As part of Citi’s Human Resources Control & Compliance Center of Excellence, this position will have responsibility for developing the risk control program for Citi’s Global Benefits and Mobility organizations, whose mandate it is to establish market competitive employment benefits and pensions for nearly 245,...
Primary Responsibilities/Essential Functions Review documentation for new accounts for all structures: Personal Corporate Limited Liability Company Partnerships Non-Profit Organizations, Trusts Foundations Banks, according to Regulations, Bank policies and procedures Specialize in the review of Complex Structures of Corporate, Trust and Deceased Accounts Enhanced review of accounts to e...
Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investment servicing, investment management and investment research and trading. With $28.40 trillion in assets under custody and administration and $2.48 trillion in assets under management as of June 30, 2014, State Street operates globally in more than 100...
Bright Horizons L.P New York, NY
Trust Officer Job Number: : 3023592 Posting Date : Apr 25, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Private Banking Employment Type : Full Time Job Level : Vice President Description Morgan Stanley Trust is looking for a Trust Officer to manage the administration of High Net Worth (HNW) and Ultra High Net Worth (...

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