- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- Stony Brook University (Stony Brook, NY)
- …as PowerPoint, Google Sheets, etc. **Preferred Qualifications:** Experience with federal regulatory requirements or research compliance experience as they related to ... foreign influence reviews. ○ Creation of reports regarding university international activities. Assistance with the maintenance of foreign influence tracking… more
- Sumitomo Pharma (Albany, NY)
- …of multi-state and/or global payrolls, compliance with federal, state, and international regulations, and strong partnership with HR, Finance, and external vendors. ... + Lead audits, reconciliations, and reporting to maintain compliance with regulatory requirements and internal controls. + Oversee payroll-related tax filings,… more
- L3Harris (Rochester, NY)
- …+ Manage and oversee all export activities to ensure compliance with international trade regulations and standards. + Monitor and interpret changes in export ... including safety standards, transportation, and disposal requirements. + Collaborate with regulatory bodies and industry groups to stay informed about the latest… more
- WSP USA (New York, NY)
- …will provide technical leadership for site analyses, data collection, regulatory document review, technical writing, team coordination, and client management. ... a flexible work environment with partial remote work options. Travel, including international travel, is required. **Your Impact** + Lead diverse teams of planning,… more
- AIG (New York, NY)
- …assigning specific authority to leaders within AIG North America and AIG International . + Drive underwriting excellence across the Global Fronting and Multinational ... Audit, COE, Modeling, Engineering, Natural Catastrophe Modeling, Actuarial, Claims, Regulatory and Legal to share insights and best practices...to make a bigger difference to the world American International Group, Inc. (AIG) is a global leader in… more
- Fujifilm (Albany, NY)
- …matters of certain Fujifilm chemicals and ink subsidiaries, ensuring operational and regulatory compliance. + Draft, review, revise, and negotiate a large volume of ... corporate policies and applicable laws. These include domestic and international supply and distribution agreements, intra-company agreements, toll/contracted manufacturing… more
- MetLife (New York, NY)
- …MetLife, it's #AllTogetherPossible. Join us! The Global Sustainability, AFC and Corporate Regulatory Unit is an active and fast-paced team within MetLife's Legal ... leadership. Key Responsibilities: * Provide advice on US and international sanctions, AML requirements, FCPA and anti-corruption laws, including revisions… more