- New York State Civil Service (Albany, NY)
- …Insurance and Financial Services laws. This may involve travel and undercover operations for extended periods and irregular hours, including weekends. The duties of ... in the conduct of an investigation;* Participates in joint agency operations targeting patterns of non-compliance or violations by regulated entities;* Prepares… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations, and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of downstream manufacturing operations at CDMOs, including review of batch records, deviation investigations,… more
- S&P Global (New York, NY)
- …plus. + Experience selling into the financial services segment, focusing on Operations , Tax, Compliance and Technology departments. + Knowledge and experience of ... financial services, specifically in operations and/or tax regulations such as 1042-S/ 1099 reporting,...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …a key technical initiative within our organization, directly impacting both internal operations and client-facing products. You will work with global staff of ... automation tools with existing systems and infrastructure for seamless operations . + **Technology & Innovation** : + Stay up...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …six years of experience in tax ideally within tax withholding and reporting or tax operations + BS/BA or higher in a related field + Proficient in MS Office Suite, ... Force experience + Operational process experience, either part of operations or support of operation groups **Right to Work...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- City of New York (New York, NY)
- …investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits, ... tools, including subpoenas, interviews, physical and electronic surveillance, undercover operations , and confidential informants. Key Responsibilities: - Lead investigations… more
- M&T Bank (Syracuse, NY)
- …in administering and directing employee coaching, sales/business development, marketing, and operations of the branch. Serves as a foundation of building customer ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
- State of New York Mortgage Agency (New York, NY)
- …and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal ... the following: + Analyze systems of internal control of Agencies programs and operations to ensure that assets are safeguarded, policies and procedures are adhered… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …cross-functional teams; eg, Medical, Sales, Learning and Development/Sales Training, and Operations is highly preferred. Experience managing a creative agency in the ... and collaborating with Stakeholder management + Working closely with Sales Operations team to ensure contracting, budget, scheduling of programming, payments, etc.… more
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