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31 jobs found for

Compliance Consultant Jobs in Brooklyn

Job info
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
3
Compliance Consultant IV The candidate... challenge for Volcker Rule compliance risk management activities involving... aspects of the Volcker Compliance Program, including the Volcker... and annual attestations. Conduct compliance risk assessments in accordance... activities. Possess and demonstrate compliance expertise at an enterprise... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
7
Manager, Post-Merger Tax - Compliance or Tax Provision The... professionals at the senior consultant and consultant levels with... firm's Tax focusing on project management and effective communication skills. Be responsible for the development and motivation of the engagement teams and... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
6
Senior Tax Consultant, Income and Franchise Tax... state tax consulting and compliance services to a diverse... client base in various industry sectors. Will perform a detailed technical review of partnership and assisting with impact on compliance. Assist with various tax...... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
5
Senior Tax Consultant - Business Tax Services... companies, ranging from tax compliance, tax planning, tax controversy,... on tax planning and compliance data gathering. Perform detailed... understanding the impact on compliance and consulting. Assist with... various tax consulting projects including research... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 07, 17
Info Source
Employer
Third Party Risk Consultant The candidate will manage,... other constituents to ensure compliance with applicable regulations and... internal policies and procedures. The assigned portfolios consist of business line(s) third party and/or program assessments and reporting. Audit and credible challenge of... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
4
Senior Tax Consultant; Indirect Tax, National Recovery... an Indirect Tax Senior Consultant within the Multistate Tax... tax planning, consulting, and compliance services to a diverse... client base in various industry sectors. Will continue to grow your technical knowledge in state... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
4
- OFAC Sanctions and Compliance The candidate will investigate... Will assess anti-money laundering compliance programs and implement solutions.... Conduct enhanced due diligence on trade finance activities (e.g. letters of credit) and identify associated risks and red-flags or any relevant international... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
4
Managing Consultant- AML Policies & Procedures... Responsibilities: Performs BSA/AML/OFAC Compliance Program gap analysis. Develops... BSA/AML/OFAC risk assessment methodology. Drafts BSA/AML/OFAC compliance policies and procedures in... the context of retail banking environment. Effectively manages multiple deadlines and projects.... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
6
Managing Consultant - AML Responsibilities: Investigate... AML gap assessments, AML compliance monitoring and AML training... and the review and preparation of SARs. Lead and supervise teams in small and large engagements. Training and development of Consultants and Sr. Consultants. Responsible... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Dec 12, 17
Info Source
Employer
Director, OFAC Sanctions & Compliance Duties: Investigate potential OFAC... lines. Assess anti-money laundering compliance programs and implement solutions.... Conduct enhanced due diligence on trade finance activities (e.g. letters of credit) and identify associated risks and red-flags or any relevant international... read more
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