Facta Jobs in Hackensack

Alternative Investment Regulatory Control Specialist I - FACTA Duties: Support management... in the day-to-day control efforts related to regulatory, legal policies, procedures and practices. Review and analyze subscription documents received from investors for regulatory compliance with applicable laws and regulations pertaining to hedge funds including, but not limited to ERISA, the 3(c )1 and 3(c )7 exemptions of the Investment Company Act of 1940, the eligibility requirem... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Management Lead Duties: Function as subject matter expert for compliance management requirements applicable to the company. Ability to build and maintain components of Compliance Management Program within a company risk and compliance governance system. Build and maintain library of consumer federal and state laws and regulations as part of the Compliance Management Program. Track and interpret new and changing compliance requirements and analyze impact on existin... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Counsel Duties: Supports read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Director of International Tax The candidate's responsibilities will include: Review of non-US Tax forms included in US consolidated return, review of non-US items impacting US tax for quarterly effective tax rate (ETR), forecasting of international tax items impacting the quarterly effective tax rate, management of foreign income tax compliance process, review of local quarterly tax provisions of non-US entities, management of FBAR and FACTA filing, monitoring of legislative...... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

President / Compliance Officer / Chief Fair Lending and Privacy Officer Position Number: 92557 Posting Date: 2011 Jul 19 Location: USA - NY - New York Education: Bachelors Degree Position Category: Legal/Compliance Experience: 5-10 Position Type: Full-Time Job Level: Vice President Apply Now Add to Job Cart Position Description read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Audit - Compliance Analyst The candidate will partner with the business and control partners to meet the demands of our audits and exams including facilitating documentation requests pre, during, and post the audit, coordination of meetings, reporting and governance of audit progress to the business, partnership on MAP closure and sustainability. Will support the governance of FACTA and identity theft programs... as well as ensuring appropriate due diligence against EG Manageme... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Officer- Global KYC Policy and Standards The candidate will be working with Sector and Regional AML Subject Matter Experts (and other Compliance and Business representatives as needed) on changes to Global KYC Policy and Standards, ensuring that any changes to the Policy and Standards are globally consistent, and assisting AML Policy with updates to the Policy and Standards as necessary. Will be working with enterprise wide customer risk model, operations a... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Tax Attorney The candidate will assist the legal department of a global asset management firm. Should have top academic credentials. Active New York law license essential. Must have 5+ years of experience in dealing with the specific foreign tax issues for an asset management company or large law firm. Deep knowledge of the Fair and Accurate Credit Transactions Act (FACTA) essential. Compliance experience preferred.... Note: This is a full-time contract position with an inde... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Tax Attorney The candidate will assist the legal department of a global asset management firm. Should have top academic credentials. Active New York law license essential. Must have 5+ years of... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

ID Number: 1305227958 Please reference this Job ID number in any communication you may send. Job Category: Director of Compliance/Chief Compliance Officer Job Title: Compliance Director Commercial Banking State/Location: New York or Texas Recruiter Name: Jack Kelly Recruiter Email: Description: Top-tier financial services firm is seeking a Compliance Director who will report to the Commercial Banking Group's ("CBG") Head of Complianc... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here