- 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
- 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
- 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
- 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
- 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
- Coinbase (Albany, NY)
- …Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the ... at technology or financial services companies. * JD or international equivalent (license to practice law in the United...to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). * CIPP or… more
- Principal Financial Group (New York, NY)
- …regularly, primarily to corporate headquarters in Des Moines, Iowa, with occasional international travel to build strategic alignment with global partners and teams. ... public and private asset classes. Experience navigating global jurisdictions and regulatory environments is highly valued. + Experience working with regulatory… more
- TD Bank (New York, NY)
- …to the firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and ... on market data, economic information and key industry developments as well as regulatory standards at all times to assist in maximizing profitability through sound… more
- American Express Global Business Travel (Albany, NY)
- …traveler needs to sell additional services + Arrange and book domestic and international business travel, in a variety of complexity, for air, road, rail, and ... Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory requirements + Use positive telephone service techniques and act on… more