Job Description: Job Summary: This role in our Alternative Investments practice assists in providing tax compliance... & consulting services to our Venture Capital, Private Equity, Hedge Fund, and Real Estate clients. Job Duties: Tax Compliance...
Job Description: Job Summary: This role in our Alternative Investments practice assists in providing tax compliance... & consulting services to our Venture Capital, Private Equity, Hedge Fund, and Real Estate clients. Job Duties: Tax Compliance...
, and tools to improve execution (i.e., speed and price). Work with legal and compliance teams on regulatory environment... with compliance, legal, risk management regarding regulatory issues such as best execution reviews, no-knowledge exceptions...
business organizations, as well as compliance and legal departments, to ensure all products are within guidelines and standards... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
activities with core internal functions – Finance, Operations, Legal, and Compliance Maintain core operating rhythms and ensure...
for supporting the company’s capital management strategy and ensure compliance with regulatory requirements related to Comprehensive...
activities with core internal functions - Finance, Operations, Legal, and Compliance Maintain core operating rhythms and ensure...
Line Control Officers (FLCOs) to ensure robust control frameworks that meet industry best practices, compliance... Compliance: Ensure adherence to internal policies, regulatory requirements, and cybersecurity standards applicable to the bank...
and coordinated financial examinations in compliance with the Insurance Law, Regulations, Circular Letters, and NAIC accreditation...
to regulatory standards related to payments, banking, and financial operations. Work with Legal and Compliance teams to maintain... compliance frameworks 4. Governance, Risk Management & Internal Controls Develop and enforce business policies to mitigate...
above and beyond to ensure account compliance and maintain a stellar reputation. To excel in this role, you should have a strong background...
United States Office of Federal Contract Compliance Programs. Click for details....
requirements. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...
requirements. Additional Information In compliance with NYC's Pay Transparency Act, the annual base salary...
requirements. Additional Information: In compliance with NYC's Pay Transparency Act, the annual base salary...
the process. Ensures compliance with all Front Office policies, standards and procedures. Monitors adherence...
that results in a scalable and digital infrastructure while maintaining appropriate management control and compliance environment...
commercialization, and regulatory and compliance solutions. Do you think you are up for the challenge? We continuously strive...
authority as necessary · Perform due diligence and regularly scheduled reviews · Ensure compliance with external regulatory...
to deliver a positive customer experience; Prepare data & key insights when requested for reporting. Ensure compliance... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...