- TD Bank (New York, NY)
- …as section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new ... financial products and business activities + Drafting file memos...preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing… more
- GMHC (New York, NY)
- …Intake Case Manager , Mental Health Counselor, and Substance Use Case Manager , perform their roles effectively in compliance with contractual obligations. ... programs to advance staff skills in areas such as client care, compliance with housing regulations, and effective communication techniques. + Promote a culture… more
- TD Bank (New York, NY)
- …thought leadership + Is responsible for all standards, supervision and regulatory compliance and oversight of all regulated activities (SEC, FINRA) + President of ... overseeing the securities business activities of all RIA and BD personnel ensuring compliance with Federal, State, SRO and Firm policies and mandates + Works with… more
- MTA (New York, NY)
- …Executive Leadership Team and provides ad hoc reporting on (The Agency's) compliance statistics as it relates to equal opportunity. Daily fiduciary duties of ... monitoring and audit of (The Agency's) policies and procedures to ensure compliance with local, state and federal laws and regulatory requirements relating to… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …enhancing the environment of fiscal controls and actively mitigate the risks of financial and regulatory non- compliance , loss or forfeiture of funds, or damage ... Historic Hudson Valley (HHV) seeks a Controller to oversee the daily financial operations of a $16 million non-profit organization with a diverse business model that… more
- Cornell Cooperative Extension (New York, NY)
- The Finance Coordinator is responsible for supporting the financial functions of the Association, ensuring compliance with internal policies and external ... receivable/payable tracking, expense/revenue tracking, cash flow tracking, reconciliation, reporting, compliance , financial statement preparation. + Proven ability… more
- YAI (Milford, NY)
- …plans for the people we support. Ensures program quality and compliance with Federal, State, local and other regulatory requirements, oversees clinical ... people we support and adheres to safety regulations and ensures program and staff compliance with regulations and best practices. + Assesses areas of risk for people… more
- TD Bank (New York, NY)
- …Investment Banking & Capital Market products and services to corporate, government , and financial institution ("FI") clients through Global Transaction ... reviews.** **Candidate Profile** 20+ years of progressive leadership in Surveillance, Compliance , or Risk Technology within major financial institutions.**… more
- TD Bank (New York, NY)
- …provides a wide range of capital market products and services to corporate, government , and institutional clients. Operating in key financial centers including ... reconciliation. + Implement and maintain strong controls to mitigate operational and financial risk. + **Stakeholder Management** + Partner with Front Office, Sales,… more
- Banfield Pet Hospital (Newburgh, NY)
- …have a succession plan in place for assigned hospital pod. + Ensure compliance to Banfield's clinical essentials, government regulations and legislation, and ... efficient and equitable care.) The Area Chief of Staff partners with the Practice Manager (if applicable) to drive the culture and delivery of quality care by the… more
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