- City National Bank (New York, NY)
- …the client onboarding experience for all new clients. Oversees KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the ... all aspects of operational banking functions including technical proficiency with legal documentation, KYC, commercial product utilization and basic proficiency with… more
- Indeed (New York, NY)
- …Reporting. + Prepare global tax provision under ASC 740 and IAS 12 + Review tax workpapers and supporting documentation + Support US tax compliance + Evaluate the ... + Assist with US tax compliance + Evaluate and document tax reserves (FIN 48/IFRIC 23) + Present results...those who have had prior contact with the criminal legal system. We are committed to providing individuals with… more
- Stantec (New York, NY)
- …assurance and quality control on own products and facilitate independent technical review of these projects. - Support the permitting process of projects, which ... critical thought. - General understanding of all phases of project document production, client procurement procedures, and regulatory approval processes. -… more
- Guthrie (Binghamton, NY)
- …and reporting surgical co‐management; completion and processing of forms (DMV, disability, legal blindness, insurance, low vision, etc.); review and monitors ... as scribe for provider (throughout ophthalmic exam capture, summarize, & document pertinent examination data, clinical findings and the assessment and plan).… more
- Guthrie (Corning, NY)
- …and reporting surgical co‐management; completion and processing of forms (DMV, disability, legal blindness, insurance, low vision, etc.); review and monitors ... as scribe for provider (throughout ophthalmic exam capture, summarize, & document pertinent examination data, clinical findings and the assessment and plan).… more
- City of New York (New York, NY)
- …partners with a network of community-based organizations, that provide counseling, legal services, financial development services, and job readiness for domestic ... to general inquiries from clients, service providers, and staff. - Prepare, review , copy, scan and index documents; maintain organized records and files for… more
- Pfizer (Pearl River, NY)
- …or other value received, generally for public disclosure. Subject to further legal review and statutory or regulatory clarification, which Pfizer intends ... operating procedures, which adhere to GxP and other regulatory requirements. + Document lab work by utilizing the laboratory information management system (LIMS)… more
- Staffing Solutions Organization (Albany, NY)
- …limited to: + Supervise staff. + Act as a liaison with the policy and legal departments to coordinate the implementation of State and Federal initiatives + Work with ... and other stakeholders as needed (eg issuers, application assistors) to elicit, document , analyze policy, and develop business needs and requirements. + Interpret… more
- SUNY Buffalo State (Buffalo, NY)
- …hire. Preferred Qualifications Terminal degree Anticipated Date of Hire Priority Review Date Application Deadline Date Open Until Filled Yes Special Instructions ... opportunity institution that subscribes to all federal, state, and SUNY legal requirements and does not discriminate against applicants, students, or employees… more
- SMBC (New York, NY)
- …Partner with relevant corporate functions, eg regulatory reporting, legal , compliance, sustainability, risk verticals, to prepare climate-related financial ... Develop remediation strategies, implement changes, monitor progress, and regularly review relevant procedures to address potential future regulatory gaps. **_**… more