- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …activities develop. + Review and negotiate a variety of contracts, including vendor, regulatory service , and SaaS agreements, and BAAs + Identify opportunities ... in our evolution. We are a health technology and services organization on a mission. And that mission is...health, and AI clients on the application of healthcare regulatory laws to their business. The position will report… more
- Union College (Schenectady, NY)
- …such as research grants, endowment funding, and other internally-managed funds. + Financial Compliance : Coordinates the external audits of the college including ... annual renewals. + Finance Team Supervision and Development: Hires, supervises, and coaches financial services team members. Directs the goals and priorities of… more
- Mastercard (Harrison, NY)
- …with 4-6 years professional compliance experience, preferably within the financial services industry, particularly those related to money movement and ... combine to deliver a unique set of products and services that help people, businesses and governments realize their...banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering… more
- Stony Brook University (Stony Brook, NY)
- …The Offsite Hospital Outpatient Registrar reviews registrations for completeness, obtains regulatory consents, and ensures financial clearance is complete, ... and "clean" bill. Verifies proper referrals/authorizations are in place for anticipated services . + Provides financial guidance and excellence in Financial… more
- Bank of America (Buffalo, NY)
- …+ Monitor advisor and client activity including financial transactions to ensure compliance with firm and regulatory requirements and minimize risk + Coach ... industry regulations, supervisory requirements, policies/procedures, wealth management concepts, and financial services products **Key Qualifications for the… more
- TD Bank (Albany, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... teller line or on the platform while uncovering customer financial needs and educating on products, services ... compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements.… more
- Axis (New York, NY)
- …Ensures that financial statements accurately reflect reinsurance transactions. **2. Compliance and Regulatory Adherence** + Confirms adherence to contract ... disclosure obligations. + Supports internal controls, reducing the risk of non- compliance penalties. **3. Financial Optimization** + Detects overpayments,… more
- TD Bank (New York, NY)
- … regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. Our projects are designed ... and infrastructure capabilities that support the Payments and Deposit Services of TD Securities. Our mission is 'To Deliver...TD Securities. Our mission is 'To Deliver World Class Service ' to all internal and external clients as we… more
- TD Bank (New York, NY)
- …course of action and best practices to improve products, processes or services + Acts as a technical expert / lead integrating cross-function understanding ... and/or + 7+ years of relevant experience preferred + Accounting, financial or relevant professional designation preferred **Customer Accountabilities:** + Focuses on… more
- American Express (New York, NY)
- …in conduct risk management, or similar risk management discipline, within the financial services industry / Solid understanding of internal control frameworks ... and transactional data to identify trends, potential risks or non- compliance with laws, regulatory requirements and supervisory...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more