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Finance Financial Services Regulation Jobs in Bay Shore

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United States
Posted On Jul 03, 26
Full-time 9 views Experience : Min 3 yrs required
Practice Area:
Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
AML banking confidentiality agreements contracts Financial Institutions lending Litigation Privacy regulatory compliance
Practice Area:
Corporate - Contract Law Corporate - Compliance Finance - Banking Finance - General Finance - Financial Services Regulation Corporate - General
Job Tags:
AML banking confidentiality agreements contracts Financial Institutions lending Litigation Privacy regulatory compliance

- Research and interpret existing laws and regulations and anticipate changes to guide informed decisions and reduce risk - Perform research and provide legal advice in support of lending initiatives, retail and banking/financial services, regulatory compliance matters, litigation,... BSA/AML, intern...

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Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title Senior Oversight Specialist Job Responsibilities The Senior Oversight Specialist is tasked with ensuring compliance with all applicable anti-money laundering (AML) laws and regulations. The role involves monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies...

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Posted On Aug 25, 26
Full-time Experience : Min 6 yrs required
Job Tags:
Ethics family finance H-1B Profit Sharing wealth management
Job Tags:
Ethics family finance H-1B Profit Sharing wealth management

Financial Services Tax - Real... Estate Senior Manager The candidate will guide clients through the complexities of tax compliance and strategic consulting. Help clients navigate the ever-evolving tax landscape, advising on local and international tax affairs, and providing insights into...

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Posted On Aug 31, 26
Full-time Experience : Min 2 yrs required
Job Tags:
asset management Ethics family finance H-1B Profit Sharing regulatory compliance
Job Tags:
asset management Ethics family finance H-1B Profit Sharing regulatory compliance

Job Title: Financial Services Tax - Real... processes and prepare tax documents for financial services clients. - Analyze financial... statements and monitor financial... trends to provide strategic... tax planning. - Draft and review tax documents to ensure accuracy and relevance. - Utilize analyti...

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Posted On Sep 02, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
Ethics family finance H-1B Profit Sharing regulatory compliance wealth management
Job Tags:
Ethics family finance H-1B Profit Sharing regulatory compliance wealth management

Financial Services Tax - Real... compliance and structuring for financial services clients in asset... and wealth management. Analyzing and addressing operational tax risks and implications of investing across jurisdictions. Drafting and reviewing tax documents to validate accuracy and compliance with...

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Posted On Sep 14, 26
Full-time 30 views Experience : Min 6 yrs required
Job Tags:
criminal estates family finance H-1B Insurance LLC private client trusts Visa wealth transfer
Job Tags:
criminal estates family finance H-1B Insurance LLC private client trusts Visa wealth transfer

Manager - Private Client Services (Hybrid) ID ... thrilling expedition into the world of Tax, Valuation, and Business Advisory. We stand as a trailblazing force with the most extensive global presence among professional services organizations. You'll embark on......

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Posted On Sep 14, 26
Full-time 13 views Experience : Min 10 yrs required
Job Tags:
acquisitions asset purchase agreements directors finance M&A marketing mergers Mergers and Acquisitions restructuring Software special projects stock purchase agreements Taxation
Job Tags:
acquisitions asset purchase agreements directors finance M&A marketing mergers Mergers and Acquisitions restructuring Software special projects stock purchase agreements Taxation

Managing Director, Transaction Advisory Services (M&A Tax) Job Responsibilities: The Managing... Group in Transaction Advisory Services is tasked with advising... clients on . federal income tax issues related to mergers and acquisitions. This role acts as the primary client contact for technical...

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Posted On Sep 15, 26
Full-time 4 views Experience : Min 10 yrs required
Job Tags:
Estate Planning finance marketing Software Taxation Transfer Pricing
Job Tags:
Estate Planning finance marketing Software Taxation Transfer Pricing

Managing Director, Core Tax Services Job Responsibilities: The Tax Managing Director... is tasked with advising clients on the tax implications of their business decisions, aiming to minimize tax burdens and compliance costs while ensuring adherence to tax regulations. This role involves serving...

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Posted On Sep 10, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Corporate - General Corporate - M&A Corporate - Compliance
Job Tags:
company policies corporate transactions criminal directors entity formation family finance H-1B Insurance M&A organizational documents shareholders Software Visa
Practice Area:
Corporate - General Corporate - M&A Corporate - Compliance
Job Tags:
company policies corporate transactions criminal directors entity formation family finance H-1B Insurance M&A organizational documents shareholders Software Visa

Title: Manager, Paralegal – Corporate Transactions and Governance Job Responsibilities: - Perform entity lifecycle management duties for all subsidiaries and affiliates, including domestic and foreign entity formation and dissolution, maintenance of corporate organizational chart, and ongoing records management. This includes preparation/drafting...

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Posted On Sep 18, 26
Full-time 3 views Experience : Min 20 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
board of directors contracts corporate transactions Employment Law finance Insurance Intellectual Property Labor and Employment Labor Law Litigation regulatory compliance
Practice Area:
Corporate - Compliance
Job Tags:
board of directors contracts corporate transactions Employment Law finance Insurance Intellectual Property Labor and Employment Labor Law Litigation regulatory compliance

Title: Chief Legal Officer Job Responsibilities: - Develop and lead firm legal strategies and compliance programs to mitigate firm-wide legal and reputational risks, including malpractice exposure, ethical issues, and regulatory compliance. - Serve as a trusted advisor to senior leadership, including the firm...

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Posted On Sep 03, 26
Full-time 5 views Experience : 1-8 yrs required
Job Tags:
family Financial Institutions FIRPTA Partnership private client Software Taxation
Job Tags:
family Financial Institutions FIRPTA Partnership private client Software Taxation

analysis and computations for Subpart F, GILTI, PFIC, PTEP, and FTC, including §962 elections and treaty-based positions. - Collaborate with the Private Client Services and Trust & Estate... groups on cross-border matters for individuals and families with global holdings and activities...

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Posted On Sep 03, 26
Full-time 10 views Experience : 5-7 yrs required
Practice Area:
Tax - IRS Audits and Appeals Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
agreements appeals family Financial Institutions Government Taxation
Practice Area:
Tax - IRS Audits and Appeals Tax - Controversy and Dispute Resolution Tax - General
Job Tags:
agreements appeals family Financial Institutions Government Taxation

Title: Tax Controversy Manager (JD Required) Job Responsibilities: - Assist with IRS examinations and appeals, managing responses to Information Document Requests, Notices of Proposed Adjustments, and preparing appeals protests. - Prepare penalty abatement requests and relief requests for missed elections. - Address collection matters,...

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Posted On Sep 14, 26
Full-time Experience : 10-18 yrs required
Job Tags:
asset management banking branding construction Ethics fiduciary finance financial products investment management shareholders wealth management
Job Tags:
asset management banking branding construction Ethics fiduciary finance financial products investment management shareholders wealth management

Title: Portfolio Manager III Job Responsibilities: This position involves working with complex, high-net-worth investors to develop customized investment strategies. The primary responsibilities include: - Evaluating, designing, constructing, managing, and monitoring all aspects of discretionary portfolio management, including asset allocation, portfolio construction, security/manager selection,...

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Posted On Sep 03, 26
Full-time 2 views Experience : Min 10 yrs required
Job Tags:
agreements corporate transactions Deferred Compensation document review due diligence employee benefits Employee Benefits Tax equity ERISA family Financial Institutions Fringe Benefits M&A private equity Qualified Retirement Plans Severance Taxation
Job Tags:
agreements corporate transactions Deferred Compensation document review due diligence employee benefits Employee Benefits Tax equity ERISA family Financial Institutions Fringe Benefits M&A private equity Qualified Retirement Plans Severance Taxation

Title: Tax Director - Employee Benefits Group Job Responsibilities: - The Tax Director will work with the Employee Benefits tax practice, focusing on service delivery, practice development, and talent development. - Serve as the senior technical authority on Section 457 plans for tax-exempt...

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Posted On Sep 01, 26
Full-time 5 views Experience : 5-7 yrs required
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation

guidelines, reviews coverage, determines liability and damages, sets financial reserves, secures information to... negotiate and settle claims, and presents claims to leadership, as needed. Manages an inventory of highly complex Financial Lines claims, with large... exposures that require a hig...

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Posted On Jul 13, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Guardianship and Conservatorship
Job Tags:
Asset Protection Elder Law Estate Planning Guardianship Insurance Litigation Medicaid
Practice Area:
Guardianship and Conservatorship
Job Tags:
Asset Protection Elder Law Estate Planning Guardianship Insurance Litigation Medicaid

documentation and cover letters. - Draft and prepare guardianship petitions, conduct interviews with social workers, prepare witnesses for hearings, attend guardianship hearings, and provide legal and administrative support to the guardianship department. - Analyze financial records to verify income,... identify additional...

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Posted On Sep 01, 26
Full-time 1 views Experience : 10-10 yrs required
Job Tags:
directors family general liability Insurance Litigation Mass Tort Media molestation partnerships Pollution sexual abuse Software special projects
Job Tags:
directors family general liability Insurance Litigation Mass Tort Media molestation partnerships Pollution sexual abuse Software special projects

Title: Complex Claim Director – Mass Tort Unit Job Responsibilities: - Lead a team of Claims Consultants and Consulting Directors responsible for handling complex, high exposure mass tort and environmental claims, including social media addiction, PFAS, talc, sexual molestation, and other long...

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Posted On Sep 01, 26
Full-time 3 views Experience : Min 6 yrs required
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
contracts family fraud Insurance Litigation professional liability salvage Software subrogation

Title: Complex Claims Consultant - Lawyers Professional Liability (Large Law) Job Responsibilities: - Manage and resolve complex legal malpractice claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. -...

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Posted On Aug 24, 26
Full-time 2 views Experience : Min 4 yrs required
Job Tags:
Code of Conduct family finance H-1B renewals
Job Tags:
Code of Conduct family finance H-1B renewals

Title: Tax Manager - Private Companies Job Responsibilities: - Supervise, develop, and coach teams to ensure high-quality performance and client satisfaction. - Manage client service accounts and oversee engagement workstreams, ensuring successful planning, budgeting, execution, and completion of projects. - Solve and analyze complex...

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Posted On Aug 25, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
banking Capital Markets family finance H-1B Profit Sharing regulatory compliance
Job Tags:
banking Capital Markets family finance H-1B Profit Sharing regulatory compliance

impacts on their business. - Assisting in the preparation and review of tax documents, ensuring compliance with regulatory requirements. - Analyzing financial statements and trends to... provide insights on tax implications and opportunities. - Collaborating with clients to develop tax planning strategies tha...

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