- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …processes and compliance frameworks, with knowledge of global transparency, FMV, and reporting requirements + Strong knowledge of global regulatory and ... Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , HCP Engagement Lead. This position will lead the transformation of how… more
- Citigroup (Queens, NY)
- …as directed by the CIO, with a particular emphasis on comprehensive reporting requirements pertaining to Risk Management, Regulatory Compliance, and Internal ... the full spectrum of Hedge Fund strategies employed. + **External Manager Engagement:** Cultivate and maintain robust relationships with external Hedge Fund… more
- American Express (New York, NY)
- …Network (FinCEN) or refer cases to internal compliance partners for global reporting . USIU plays a vital role in ensuring compliance with key regulations, ... including the Bank Secrecy Act (BSA) and the USA PATRIOT Act....GFCC colleagues, on global financial crime, sector, geopolitical or regulatory issues. + Coordinate the filing of SARs and… more
- BMO Financial Group (New York, NY)
- …BMO's relationships with FIG clients across North America and elevating the bank 's reputation as a trusted partner in transaction banking. The Director will ... development and identify innovation opportunities. + Monitor market trends, regulatory developments, and competitive dynamics to maintain BMO's leadership position… more
- Janus Henderson Investors (New York, NY)
- …5 years in mortgage analytics, quantitative research, or portfolio modeling within an asset manager , hedge fund, bank , or rating agency. + Technical Skills: + ... loan-level datasets and ensure data integrity across acquisition, surveillance, and reporting workflows. + Integrate data into internal systems and visualization… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …operations. + Experience with OCR/AP automation, Concur/iExpenses, global e-invoicing, and bank integrations. + Proficiency with Oracle reporting tools (OTBI, ... between Finance and SI Partner - translating complex accounting and reporting requirements into scalable Oracle Cloud solutions that strengthen financial operations,… more
- CIBC (NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... controls, and help ensure compliance with CIBC policies, accounting standards, and regulatory requirements. You'll use your expertise to develop and complete audit… more
- Walgreens (Buffalo, NY)
- …adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, expense control and inventory management, and image ... government regulations and laws. + Controls the store's safe and " bank ," including electronic register readings, cash withdrawals, cash accounts, daily cash… more
- HSBC (Buffalo, NY)
- …credit lines, ensuring compliance with credit terms, loan/security agreements, regulatory and internal guidelines. As our Analyst, GTS Transactions Services ... evaluate independent confirmations of customer accounts receivable; work closely with Program Manager 's and Client Manager 's to identify pertinent issues and… more
- BMO Financial Group (New York, NY)
- …to prospective and existing clients + Monitors clients, clients' industries, and regulatory agencies for potential changes that may affect clients' business needs. + ... related risks (credit, market, operational, legal/compliance, etc.). + Balances the Bank 's risk appetite with client needs when making recommendations / proposals.… more