International Compliance Specialist Jobs in New York

Participate in Vendor Management review of new and existing vendors

Previous experience in onboarding foreign clients and conducting holistic EDD reviews of high risk foreign clients.

Working knowledge of compliance analysis and reporting with the ability to identify and affect appropriate risk and control mechanisms.

7+ years exp. in AML, Experience in Financial Services, Bank, brokerage and trust transactional reviews

Experience using Actimize and Regulatory DataCorp (RDC)

Develop and lead AML analysts, including providing coaching and supporting team culture and dynamics, to meet high performance standards.

Knowledge and experience of government healthcare laws, regulations, and standards, particularly Medicare, Medicaid, and Privacy and Security regulations

Exposure to internal and external auditing, risk management and performance improvement

Experience with Epic is highly preferred

Experience in a highly technological environment

2021 "Employees' Choice Awards: Best Places to Work" - Glassdoor

2021 " Best Workplaces in Health Care & Biopharma" - Fortune

Ability to articulate complex issues and themes to management and strong communication skillset.

Manage tax planning scenarios and quantify tax impact on global tax positions including foreign tax credit optimization.

Manage and provide guidance to a direct report who prepares most of the analyses.

Provide necessary information with SOX 404 requirements, maintenance, and documentation.

Experience in public accounting and/or industry a plus but not mandatory.

Knowledge of withholding tax forms such as Form 1042 / Form 8804, etc.