- Deloitte (New York, NY)
- …Technology Consulting, Legal Business Services ("LBS") assists clients with all aspects of reporting and process for business as usual, as well as triggering and ... regulatory events. The Legal Entity Management team specifically focuses...legal functions that enhance the core responsibilities of compliance, reporting and planning, while also positioning tax and legal… more
- M&T Bank (Getzville, NY)
- …escalate per procedures. **Primary Responsibilities:** + Timely and accurate reconciliation / reporting of assigned portfolio activity to Finance / Audit / SOX to ... routine accounting reports including daily, weekly and/or monthly departmental reporting assignments. + With assistance, performs research to resolve reconciliation… more
- Coinbase (Albany, NY)
- …management systems (eg, Enfusion, Elwood) or accounting software * Knowledge of regulatory reporting requirements Req ID: P71275 \#LI-Remote *Pay Transparency ... Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range:… more
- Mizuho Corporate Bank (New York, NY)
- …auditor, assist in the timely execution of audit planning, fieldwork and reporting .Assist in the implementation of the annual risk assessment, continuous monitoring ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- BlackRock (New York, NY)
- …solution, solves clients' sustainability and climate related needs spanning regulatory reporting , decarbonization, investment workflow integration and beyond ... by providing clients with a range of sustainability data, analytics, and tools, including BlackRock's proprietary Aladdin Climate offering. **What does this mean for YOU?** + The Aladdin Sustainability Business is looking to hire a highly motivated and… more
- American Express (New York, NY)
- …to identify the AML alerts. + Ensuring process and actions are logged and support regulatory reporting , documenting the analysis and the rule build in form of ... qualitative document for relevant stakeholders. **Minimum Qualifications** + Academic Background: Bachelor's degree with up to 2 year of relevant work experience + Strong Hive, SQL skills, knowledge of Big data and related technologies + Hands on experience on… more
- The Estee Lauder Companies (Melville, NY)
- …counseling, invention harvesting, freedom-to-operate analysis, due diligence analysis and reporting , and helping to identify non-patent legal or business risks ... with various areas of the business including commercial brand teams, clinical, regulatory , manufacturing and supply chain, and transactional groups + Support US and… more
- Walmart (Niagara Falls, NY)
- …hazardous materials following company steel standard guidelines and correcting and reporting unsafe situations to management Maintains the sales floor and ... promotional and seasonal merchandise processing defective merchandise following company and regulatory policies and procedures for sanitation and food safety and… more
- MUFG (New York, NY)
- …and various host-to-host connectivity protocols including ISO 20022 payments and information reporting standards. + This position requires a degree from a four-year ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Mizuho Corporate Bank (New York, NY)
- …budgeting and monitoring. Support the Managing Director Global Coordination Group with reporting of audit status, issues, and metrics to relevant stakeholders. This ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more