Compliance Associate Investment Bank Jobs in Getzville

Compliance Surveillance Sr. Analyst The candidate will perform duties include: Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Administering internal systems related ..

... Manage escalation requests via M&T Bank Systems, emails, and verbal direction. ... on schedule. Adhere to applicable compliance/operational risk controls in accordance with ... diversity and reflects the M&T..

Compliance Risk Management Intermediate Associate Analyst The candidate will be ... will be serving as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for ... delivery and..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Compliance Officer The candidate will serve ... and regulations. Assist with regulatory compliance exams. Assist with corporate policy ... experience as a financial services compliance professional, bank regulator or other..

CAM Litigation Liaison - Foreclosure Litigation Responsibilities: Travel to mediation hearings and/or non-jury foreclosure trials and court hearings in person and/or attend hearings telephonically as a witness on behalf of Bank. ..

... pertaining to the law of Bank Deposits & Collections, Advertising and ... the WPB Payments, Deposits & Bank Operations Legal Team and senior ... the WPB Payments, Deposits &..

Compliance Surveillance Sr. Analyst, AVP – ... will Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading ... by other organizations within the compliance..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

... position is responsible for protecting bank’s interest in the subject mortgaged ... in court on behalf of Bank and supplying attorneys involved with ... concerning the customer’s account with..

Senior - Investment Management - Private Equity Tax Duties: The candidate will be performing detail-level reviews of tax research, partnership work papers, allocations, and tax filings. Coordinating and communicating with client ..

Compliance Surveillance Senior Analyst, AVP – Personal Trading & Outside Activities Duties: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading & Outside Activities team ..

Tax Consultant II - Investment Management - Private Wealth Tax Duties: The candidate will perform high-level reviews of tax research of individual, fiduciary, partnership, closely-held corporations, estate, and gift work papers ..

Tax Senior - Business Tax Services - Investment Management - Private Wealth Duties: The candidate will perform high-level reviews of tax research of individual, fiduciary, partnership, closely-held corporations, estate, and gift ..

Loss Mitigation Underwriter II – Remote The candidate will responsible for submitting loan modification workups for the entire waterfall of investor workout options. Also be responsible for preparing loans for ..

Manager - Investment Management - Private Equity Tax The candidate will utilize prior experience to provide tax compliance and advisory services to investment management clients. Will assist clients with effective analysis, ..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... York Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Tax Consultant II - Business Tax Services - Investment Management - Private Equity Duties: The candidate will be working within an engagement team and draw experience in accounting and taxation to ..

Manager, Investment Management, Private Wealth Duties: The candidate will perform high-level reviews of tax research of individual, fiduciary, partnership, closely-held corporations, estate, and gift work papers and tax returns, as well ..

Compliance Product Officer – Insurance and ... the firm program framework. Monitoring compliance risk behaviors and providing day-to-day ... risk behaviors and providing day-to-day Compliance advice relating to the firm..

Tax Senior Manager - Business Tax Services - Investment Management - Private Wealth Duties: The candidate will perform high-level reviews of tax research of individual, fiduciary, partnership, closely-held corporations, estate, and ..

CAM Litigation Liaison (Non-Safe Act) The candidate will travel to mediation hearings and/or non-jury foreclosure trials and court hearings in person and/or attend hearings telephonically as a witness on behalf of ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..