- M&T Bank (Buffalo, NY)
- …on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know ... Your Customer) requirements to protect Bank interests. Address issues of non- compliance by requesting additional information from the client and updating the… more
- Deloitte (New York, NY)
- …Business Tax Services Insurance practice. What you'll do As an Insurance Tax Senior Consultant within the Business Tax Services group, you will be a valuable member ... law and drafting technical memos + Assisting with IRS audit defense. The Team At Deloitte Tax LLP, our...private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research… more
- Catholic Health (Buffalo, NY)
- …assignment and Level of Care. Coordinates follow-up audits to ensure full compliance with regulatory requirements. This individual also works to maintain third-party ... limited to utilization review, Clinical Documentation Integrity, quality improvement or chart audit /review or + Minimum two (2) years of experience managing a… more
- Port Authority of New York and New Jersey (New York, NY)
- …focused on energy resilience and decarbonization, management of internal and/or consultant teams. + Participate in energy management and decarbonization programs, ... of PowerPoint decks and written reports. + Perform deadline-driven technical audit and review services for sustainable design and construction, including analyzing… more
- Canon USA & Affiliates (Melville, NY)
- …Support corporate tax calculations, payments, filings, and external/internal audit coordination Human Resources - Manage expatriate onboarding/offboarding, ... & leave management - Collaborate with Canon USA for compliance , training, and HR programs - Hire Local Employees...and HR programs - Hire Local Employees - Support consultant recruiting and vendor coordination Legal / Contract Support… more
- Bassett Healthcare (Cooperstown, NY)
- …with farm owners and managers. The ASE serves as a technical consultant for occupational safety issues in the agricultural industry, writes educational articles ... farm safety audits to identify areas of concern, and areas not in compliance with OSHA regulations + Conducts consultations with farm owners and safety officers… more
- Deloitte (New York, NY)
- …identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. The ideal candidate ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- PSEG Long Island (Bethpage, NY)
- …visa sponsorship for this position. **Job Summary** The Technology Product Consultant - Security Engineering and Operations support specialist performs his ... changes that suggest a security risk or undermine regulatory compliance . Alerting will be configured to send emails to...administer integrity monitoring systems and tools. + Correlating file audit events with other log data to provide threat… more