International Compliance Officer Jobs in Greenwich

... of relevant law to significant international tax compliance issues relating to Internal Revenue ... a technical expert in tax compliance examinations and provides expert advice ... impact tax policy..

... to the Chief Information Security Officer (CISO). This role contributes [Author ... management, Cybersecurity, infosec, privacy, regulatory compliance, etc.) and across the broader ... regulations at state, national and..

IBG seeks a bright and organized professional to serve as a Legal Documentation Specialist / Paralegal to work on domestic and international banking and brokerage projects managed by the Group's CFO. ..

... for a motivated and talented compliance officer who is familiar with securities ... back office functions. Responsibilities: The Compliance Officer – Special Products and Back ... stock lending and..

... of relevant law to significant international tax compliance issues relating to Internal Revenue ... a technical expert in tax compliance examinations and provides expert advice ... impact tax policy..

Chief Ethics and Compliance Officer Responsibilities: Report to the General ... the General Counsel. Lead the compliance team. Develop strategies and lead ... will advise internal stakeholders on compliance with..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

International Compliance and Reporting Services - Tax ... and taxation. Will provide tax compliance and consulting services to multinational ... the tax implications of their international operations. Identify complex tax..

Chief Compliance Officer The candidate will develop and ... conduct. Maintain high-level oversight of compliance and risk management and organization ... enterprise risk awareness strategies. Ensuring compliance efforts are documented,..

Associate Compliance Officer The candidate will direct and ... direct and advise Management of compliance with applicable non-bank mortgage laws ... laws and regulations. Will conduct compliance risk assessments to..

Confidential Executive Officer for Compliance and Title IX Duties: Reporting ... contributor and resource regarding all compliance activity. Communicating policies, developing educational ... partnerships between the Chief Diversity Officer, Director..

... for a motivated and talented compliance officer who is familiar with securities ... regulations is preferred. Responsibilities: The Compliance Officer – Advisor Regulation will be ... be responsible for:..

Job Description The Deputy of Compliance Technology position requires knowledge and ... commodities regulatory reporting obligations. Provide compliance guidance and input regarding business ... and tested as appropriate in compliance..

General Counsel and Chief Compliance Officer, and Secretary of the Board of Trustees Duties: Encompasses responsibility for, and oversight of, all legal affairs and compliance matters for all campuses of the ..

... operating high-functioning teams in multiple international regulatory environments. This role will ... the Group Deputy Chief Regulatory Officer. Responsibilities Develop and maintain a ... Global Sanctions program to ensure..

... VAT and GST, including the compliance process, provision/accounting. Lead tax decisions ... such as Fulfill by Amazon, international shipping, multiple legal entities, brands ... policies and practices; BEPS/OECD regional..

Health Plan Compliance Officer Responsibilities: Serve as key point ... with the health plan regarding Compliance issues, Regulatory Audits and Corrective ... Actions. Develop and manage site Compliance Oversight Committee..

... seeks a motivated and talented compliance officer familiar with electronic trading processes ... will be the firm’s lead compliance officer in key areas, including the ... each of these..

Executive Privacy and Security Compliance Officer (Executive Network Compliance Officer Level II) 120000 Duties: With ... with the CCO and other Compliance Officers, identify risk factors for ... development of..

... and commodities, and experience with compliance, internal controls and risk management. ... and risk management. Responsibilities The Compliance Officer’s primary focus will be to: ... focus will be to:..

Regulatory Compliance Director & Privacy Officer Duties: Plans, organizes and provides ... oversight and accountability for Corporate Compliance activities for assigned region. Acts ... for assigned region. Acts as Compliance..

Description: International public company has a position with broad based duties. Responsibilities will include: global tax planning, analysis of potential transactions, review of Federal and State income tax returns, coordinate foreign ..