- M&T Bank (Buffalo, NY)
- …and behaviors of concern, in partnership with other key stakeholders (ie, Legal , Human Resources, Regional Security Leads, Local Law Enforcement, etc.). + Provide ... Team inclusive of a variety of internal stakeholder groups (ie, Legal , Human Resources, Communications, Business Resiliency, and Employee Relations), to assess… more
- Robert Half Accountemps (New York, NY)
- …flow analyses, to aid in management decision-making. * Ensure compliance with legal standards and company policies, and assist with audit preparations by organizing ... deductions, and assisting in payroll processing. * Monitor and document business-related expenses to facilitate accurate reporting and budgeting. Requirements… more
- TD Bank (New York, NY)
- …independently with auditors and regulatory agencies and provides approval for document submissions to these entities, based on professional judgment regarding ... + **Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, enterprise governance framework, products and services,… more
- KeyBank (Amherst, NY)
- …to internal and external clients. **ESSENTIAL JOB FUNCTIONS** + Reviews loan document packages and ensures all documents are present to ensure Bank's position. ... clients. + Obtain and maintain a thorough knowledge of legal rules. + Takes a leadership role in Loan...accountability. + Obtain and maintain a thorough understanding of legal rules. + Ability to perform and participate in… more
- KeyBank (Buffalo, NY)
- …to ensure that the loan will be closed in accordance with all legal requirements and investor guidelines. Authorizing closing of loan, recording of mortgage and ... that Title is free of extraneous liens, Ensure proper vesting and legal description, Adequate Homeowners Insurance is provided, Verify CPL, Verify Flood Certs,… more
- WTW (New York, NY)
- …with the broking teams to put together a 'Market Submission' document , containing in-depth information about a client's business including claims information, ... and deliver renewal to clients + Ensures Group policy requirements ( legal , regulatory & compliance) are met **Qualifications** **Education and Qualifications:** +… more
- Bank of America (New York, NY)
- …clients to explain modeling assumptions and results. + Interpret and analyze legal documents on complex financial structures for cashflow modeling purposes. + ... in each of the following: + Interpreting and analyzing legal documents on complex financial structures for cashflow modeling...about certain Bank of America benefits. Receipt of this document does not automatically entitle you to benefits offered… more
- Robert Half Finance & Accounting (New York, NY)
- …filing requirements for new states. * Supervise transfer pricing studies, document intercompany transactions, and ensure compliance with arm's length principles. * ... providing tax-related insights and support to departments such as treasury, HR, legal , and trading. * Collaborate with global offices to align tax strategies… more
- DePaul (Buffalo, NY)
- …all local and state tenant-landlord laws to ensure compliance with legal requirements regarding rent payments, habitability, privacy notice requirements, and other ... to rent payments and past-due balance, including reminders, payment arrangements, and legal actions in line with company timelines. + Enforce lease agreements and… more
- BlackRock (New York, NY)
- …etc.) and partnering with key stakeholders including business, operations, risk management, legal and compliance + Leverage due diligence tools and engage with ... where needed within team + Conduct FC training for business and legal and compliance **Knowledge/Experience:** + The successful candidate should have 5+ years… more