Compliance and Strategy Officer

Job Title: Compliance and Strategy ManagerWe are looking for a highly skilled Compliance and Strategy Manager to join our team in New York City. This role is critical to ensuring accurate compliance and reporting, while developing and implementing tax strategies.About Our ClientOur client is a leading global financial services firm, offering a wide range of...

About Us: Plural Strategy is a strategy consultancy that helps businesses deliver transformational growth in dynamic sectors. We focus on creating lasting impact through evidence-based decision making and close collaboration.As a Strategy Consultant Trainee, you will work on short, high-impact projects that drive business results. Our teams are comprised of...

About Us: CLEAR - Corporate is a leading provider of identity solutions, with a mission to create frictionless experiences that make every day feel like magic. With over 25 million members and hundreds of partners worldwide, we're transforming the way people live, work, and travel.The Role: We're seeking a seasoned professional to join our team as Chief...

The Head of Tax Compliance and Strategy will oversee all tax functions for a global leading financial services firm in New York City. Reporting into the MD of Tax, this person will be responsible for structuring and planning, as well as ensuring compliance with relevant regulations.Key ResponsibilitiesDevelop and implement tax strategy to minimize risks and...

About the RoleWe are looking for a seasoned Compliance Strategy Lead to help us build and maintain the infrastructure that supports our users' access to all of Stripe's financial products. This role requires a deep understanding of compliance and regulation in financial services.Your main responsibilities will include collaborating with other product teams...

The role of a VP, Compliance Product Officer at Citigroup, Inc. is to serve as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM).Key Responsibilities:Assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Design and deliver a risk...

About the RoleWe are seeking a highly experienced Tax Principal to oversee all aspects of partnership tax compliance for our client, a leading asset management firm in New York City.The successful candidate will possess excellent leadership skills and have a deep understanding of tax regulations affecting partnerships and investment funds. They will be...

We are seeking an experienced Chief Tax Compliance Officer to join our team. As a key member of the leadership team, you will be responsible for developing and implementing tax strategies to minimize liabilities and ensure compliance with tax laws and regulations.Job Description:Develop and implement tax strategies to minimize liabilities and ensure...

About the RoleThe Compliance Analyst plays a vital part in ensuring Sumitomo Mitsui Trust Bank, Limited's adherence to regulatory requirements. This position is responsible for developing and implementing effective compliance strategies across various departments.

A Rewarding OpportunityLaxxon Medical offers a competitive salary range of $120,000 - $150,000 per annum, along with a comprehensive benefits package. As a Financial Controller and Compliance Officer, you will play a critical role in shaping the company's financial strategy and ensuring regulatory compliance.With a strong focus on career development, Laxxon...

Clear Vision: We're looking for a talented individual to join our team as Chief Compliance Officer and Head of Regulatory. This role is perfect for someone who is passionate about creating a culture of compliance and integrity within our organization. You'll have the opportunity to work closely with our leadership team to develop and implement compliance...

Job Title: Compliance Officer - Hispanic Federation **About Us:**Hispanic Federation is a premier Latino nonprofit membership organization dedicated to supporting Latino families and strengthening Latino institutions. Our mission is to advance the social, economic, and cultural well-being of the Latino community. **Salary:**$80,000-$100,000 annually,...

Job Title: Compliance OfficerEstimated Salary: $130,000 - $190,000 per yearAbout Deutsche BankDeutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. We offer access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure...

Job DescriptionWe are seeking a Compliance Officer to join our Accounting team at IBERIA FASHION LLC. As a Compliance Officer, you will be responsible for maintaining accurate and up-to-date financial records, ensuring compliance with all legal requirements.Key ResponsibilitiesProcess accounts payable and accounts receivableVerify the accuracy of...

G MASS Consulting is hiring a Compliance Officer to join our team in New York. This critical role involves working with cross-functional teams to ensure client relationships meet regulatory requirements.This is an exciting opportunity to develop subject matter expertise and contribute to global process improvement initiatives. As a Compliance Officer, you...

The Gotham Organization seeks a talented Compliance Officer to join its team. In this role, you will be responsible for ensuring compliance with regulatory requirements related to affordable housing properties.Salary Range: $60,000 - $80,000 per yearAbout the Job:The Compliance Officer will perform a variety of tasks, including reviewing eligibility...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at NBCUniversal. In this role, you will be responsible for managing day-to-day activities associated with Customer Master (KYC) procedures, assessing customer risk and legal requirements to comply with Comcast/NBCU Anti Money Laundering Policy. You will work closely with the...

Job SummaryWe are seeking a Senior Property Management Compliance Officer to join our team at Michael Page. This is a senior leadership role that requires expertise in property management, compliance, and leadership.As a Senior Property Management Compliance Officer, you will oversee and manage a team to ensure all compliance requirements are met, including...

OverviewCitigroup, Inc. is seeking a highly skilled Senior Research, Marketing and Content Compliance Officer to join our team in New York. The ideal candidate will have extensive experience in compliance risk management and be proficient in designing and implementing effective risk mitigation strategies.Job SummaryWe are looking for a seasoned professional...

Job SummarySullivan is seeking a talented Chief Strategy Officer to lead our strategy team and drive growth for our clients. As a key member of our leadership team, you will be responsible for developing and executing strategic plans that deliver results.About SullivanWe are a full-service marketing agency that helps organizations build and activate brands....