Investment Banking Compliance Jobs in White Plains

Paralegal - Mortgage Banking Regulatory Compliance The candidate's responsibilities include: Reviewing ... Reviewing loan files to ensure compliance with company and legal requirements; ... and other aspects of regulatory compliance;..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

... and daily operations within a banking center. They are responsible for ... responsible for implementing the Webster banking center network strategy, which includes ... other bank initiatives to support..

Staff Attorney - Mortgage Compliance - In-House Counsel The candidate ... work primarily with our mortgage banking regulatory and compliance team, and secondarily on employment ... and Associate General Counsel,..

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

Compliance Advisor Manager The candidate will ... department training, as appropriate. Providing compliance advice on complex projects. Providing ... identified issues and events for compliance impacts. Provide effective challenge and..

Seasonal Tax Manager - Investment Management Duties: Performing review of workpapers and tax returns for hedge funds or investment funds. Performing review of investor packages, including Schedules K-1, K-2, K-3, and ..

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 ..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Manager- Compliance Advisory The candidate will deliver ... deliver quality results, providing sound compliance advice to the business as ... applicable consumer and small business banking laws and regulations, keeping..

Associate General Counsel - Bank Regulatory/Transformation The candidate will provide U.S. bank regulatory legal advice and legal support to the firm's businesses, domestic and foreign in connection with various areas of ..

State Income and Franchise - Investment Management Tax Senior The candidate will be performing detailed technical reviews of partnership and corporate state and local tax returns / work papers with attention ..

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 ..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

... – Income Franchise Manager – Investment Management in Stamford Connecticut State ... and Local Tax Manager - Investment Management Position Summary Are you ... strategic and creative Multistate Tax..

Jun 5, 2023 12:00:00 AM Requisition # 23-1243 Hours Per Week 40 Location 200 Elm Street-FF200 City Stamford State Connecticut Job Description/ Requirements If you're looking for a meaningful career, you'll ..

... is seeking a bank regulatory compliance specialist for its renowned team. ... grounding in federal and state banking rules and regulations, as related ... regulations, as related to core..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

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 ..

International Compliance and Reporting Services - Tax Senior Manager The candidate will work within an engagement team and draw on experience in accounting and taxation. Will provide tax compliance and consulting ..

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

... of Global Control Room and Compliance Surveillance The candidate will maintain ... issues to Desk Heads and Compliance. Oversight of permitted communications between ... and private side associates including..

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. ..