- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch offices in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- KPH Healthcare Services, Inc. (Ithaca, NY)
- …proficient with return to stocks and cycle counting + Regulatory & Operational Compliance - Proficient in all state and federal regulations ensuring compliance ... Must stay current with all State and Federal requirements as well as corporate goals and initiatives + Responsible for completing all mandatory and regulatory… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... with Back Office and Middle Office teams (including Operations, Finance, Risk, Compliance , HR, and Procurement) to gather data, understand current processes, and… more
- Equitable (New York, NY)
- …+ Advise on existing and new statutory and regulatory requirements to ensure compliance . + Provide general corporate tax advice in connection with the ... Group, which is a part of Equitable's Legal and Compliance organization. The role includes providing tax advice to...working, and leading differently - where everyone is a leader . We encourage every employee to leverage their unique… more
- Intertek (Cortland, NY)
- …will support multiple Intertek Business Lines, ensuring the company meets regulatory, corporate and divisional export and import compliance requirements while ... on any Voluntary Self-Disclosures (VSD). + Assist in review of export compliance requirements with Intertek corporate legal. Recommend export language related… more
- CBRE (New York, NY)
- …Jersey - United States of America **About the role** We are seeking an experienced leader to serve as Global Account Lead for a dedicated Financial Services ... the assigned market or client account to achieve strategic objectives. Ensure compliance with robust corporate governance policies in contract procurement,… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... years of experience in risk management, business controls, or compliance . + Experience working within Corporate &...controls, or compliance . + Experience working within Corporate & Investment Banking businesses and associated products. +… more
- ThermoFisher Scientific (Grand Island, NY)
- …the aseptic process/behavior program to ensure robust contamination control and GMP compliance . + _Validation governance:_ Lead the Quality review and approval ... is safe and delivering COVID-19 solutions. As the world leader in serving science, with the largest investment in...Review regulatory trends; update policies/SOPs and training to maintain compliance . + _Leadership & Partner Management_ + Lead… more
- Oracle (Albany, NY)
- …ensure that appropriate operational planning is effectively executed to meet Corporate and Governmental regulations and Compliance Standards.gns, develops, ... tools, networks etc. **Responsibilities** As a Manager you will lead a team of Operators and Developers. You will...Career Level - M3 **About Us** As a world leader in cloud solutions, Oracle uses tomorrow's technology to… more
- Deloitte (New York, NY)
- …and financial services industry + Consult with clients in transforming their tax compliance processes using process and technology + Lead the development of ... capabilities in our industry leading iPACS technology ecosystem + Lead client engagement teams and client delivery + Supervise...in federal partnership tax compliance or tax compliance for investments with corporate ownership +… more