Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects,...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Attorney General Duties: Lead and pursue complex civil investigations and litigation involving fraud committed against New York State and its local governments. Handle whistleblower cases and investigations under the New York False Claims Act, TPB has recovered hundreds of millions of dollars for taxpayers in broadly diverse cases involving, among other things, significant state construction projects, contracts for software and data services, failures to comply wit... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Vice President Tax Counsel The candidate with... demonstrable technical skills and experience in a broad range of taxes , will play a leading role in: the development, implementation and assurance monitoring of the Group’s Global Standards program in the US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the provision of tech... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Vice President Tax Counsel The candidate with... demonstrable technical skills and experience in a broad range of taxes , will play a leading role in: the development, implementation and assurance monitoring of the Group’s Global Standards program in the US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the provision of tech... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Assistant District Attorney The candidate will be responsible for the following: Investigate and prosecute all forms of revenue crimes, including; sales tax, income and corporate tax,... cigarette and liquor tax... evasion, and public benefits... fraud. Interact with members of the legal staff regarding financial crimes and fraud. Interact with the NYS Department of Taxation and Finance, NYS Department of Labor, NYC Human Resources Administration, NYS Department of Financial Services... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Internal Revenue Agent, GS-0512-05/11 Duties: Examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public... accountants. Conduct compliance examinations on certain categories of financial institutions and non-financial trades or businesses in order to identif... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Internal Revenue Agent, GS-0512-11/11 Duties: Conduct examinations and related investigations of income tax returns that cover a... diversified spectrum of individual and business taxpayers. Conduct examinations to detect underreported income. Examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations. Confer with taxpayers or their representatives to explain accounting and other is... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Internal Revenue Agent, GS-0512-11/11 Duties: Conduct examinations and related investigations of income tax returns that cover a... diversified spectrum of individual and business taxpayers. Conduct examinations to detect underreported income. Examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations. Confer with taxpayers or their representatives to explain accounting and other is... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Internal Revenue Agent, GS-0512-05/09 Duties: As an Internal Revenue Agent in the Small Business and Self-Employment Division, examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public... accountants. As an Internal Revenue Agent in BSA (Bank Secrecy Act/Ti... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Internal Revenue Agent, GS-0512-05/09 Duties: As an Internal Revenue Agent in the Small Business and Self-Employment Division, examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public... accountants. As an Internal Revenue Agent in BSA (Bank Secrecy Act/Ti... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Internal Revenue Agent, GS-0512-11/11 Duties: Conduct examinations and related investigations of income tax returns that cover a... diversified spectrum of individual and business taxpayers. Conduct examinations to detect underreported income. Examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations. Confer with taxpayers or the representatives to explain accounting and other issues... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here