- Robert Half Finance & Accounting (Uniondale, NY)
- …with large commercial or residential portfolios. + Familiarity with real estate regulatory compliance and reporting standards. + Ability to recommend process ... This role is pivotal in maintaining accurate financial records, ensuring compliance with accounting standards, and supporting property management teams with thorough… more
- HSBC (New York, NY)
- …out in US delivers the intended strategic outcomes + Operate the business in compliance with all regulatory , legal and HSBC standards + Report to Regulators, ... wealth, affluesnt market trends, and deep understanding of US regulatory framework, risk management and compliance +...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Wells Fargo (Melville, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of $100MM to $2B as part of the Commercial Bank . Learn more about the career areas and business...while developing expertise in the function, policies, procedures, and compliance requirements + Collaborate and consult with functional colleagues,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and inventory of pharmaceutical samples to field representatives. + Ensure compliance with regulatory tracking and reconciliation requirements. + Coordinate ... sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations… more
- Robert Half Finance & Accounting (Chappaqua, NY)
- …individual with a strong background in trust-focused accounting, tax preparation, and compliance . The ideal candidate will be adept at collaborating with internal ... Prepare and file 1041 and 1040 tax forms, ensuring compliance with current tax regulations. * Collaborate closely with...informed on changes in tax laws, industry trends, and regulatory updates to optimize strategies for client households. *… more
- Robert Half Accountemps (Rochester, NY)
- …work setting while managing multiple priorities. * Strong understanding of compliance and regulatory standards. * Excellent communication and analytical ... critical role in managing collections, resolving financial discrepancies, and ensuring compliance with industry standards. The ideal candidate will have strong… more
- HSBC (New York, NY)
- …(COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance , Legal, Traded Risk, Product Control) ... Product Risk you will: + Develop an understanding of global market products, the regulatory environment that oversees them and how they are risk managed + Provide… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Establish and maintain data integrity policies, procedures, and guidelines. Ensure compliance with regulatory requirements (eg, FDA, EMA) and industry ... **Global Systems:** Manage and optimize global Quality systems to ensure compliance , efficiency, and continuous improvement. Establish and maintain best practices… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money ... monitoring including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- MUFG (New York, NY)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and booking of ... the new and existing Trade Finance portfolio + Instruct bank teams on the closings including letter of credit...transactions + Proactively ensure all compliance and risk guidelines are adhered to in all… more