- M&T Bank (Amherst, NY)
- …(Federal and State) requirements are met. + Communicate and negotiate with serving attorney or agency to clarify documentation scope and required due date. + ... as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, ... (DDC), the Department of Financial Services (DFS), the Financial Industry Regulatory Authority (FINRA), and major financial institutions. - Collect, analyze, and… more
- The Estee Lauder Companies (Melville, NY)
- …with various areas of the business including commercial brand teams, clinical, regulatory , manufacturing and supply chain, and transactional groups + Support US and ... in good standing to at least one US State Bar and registered patent attorney with the USPTO required + Growth Mindset and High Ethical Standards + Undergraduate… more
- City of New York (New York, NY)
- …and memorandum decisions; - Performing legal research related to statutory and regulatory issues, including reviewing state and federal court caselaw and OATH Trials ... AFTER INITIAL TRAINING PERIOD, SUBJECT TO THE NEEDS OF THE TRIBUNAL AGENCY ATTORNEY INTERNE - 30086 Qualifications Graduation from an accredited United States law… more
- NBC Universal (New York, NY)
- …during 2025. We are seeking an experienced corporate transactions attorney with demonstrated proficiency in supporting commercial/vendor agreements, mergers, ... accounting, IP, employee benefit plans, employment matters, securities law disclosures regulatory filings and executive compensation; + Providing ongoing support for… more
- Deloitte (New York, NY)
- …IT teams to integrate AI workflows. + Collaborate with legal teams to meet regulatory standards for tax data. + Perform model audits to identify and mitigate risks. ... eligible to sit for the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Technology Certifications: + Alteryx Designer- Advanced Certification + ASQ… more
- Trinity Health (Syracuse, NY)
- …All services, employees, medical staff, patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Regional Director of Risk ... appropriately forwards Summons & Complaints, Foreclosure Notices, Bankruptcy Notices and Attorney Letters. Assists with employment look up. Assists with discovery… more
- JPMorgan Chase (Rochester, NY)
- …client service. + Ability to partner with client's other advisors ( attorney , accountant); highly respected by external professional advisor community + Develop, ... of all fiduciary products and services, including all legal, tax and regulatory requirements applicable to fiduciary relationships + Relevant years of relevant… more
- Deloitte (Jericho, NY)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... designations listed below based on role requirements and business approval: + Licensed Attorney + Enrolled Agent + Global Professional in Human Resources (GPHR) +… more
- Ankura (Lexington, NY)
- …providing forensic and disputes work. + Strong understanding of the legal and regulatory issues that could affect an organization. + Familiarity with the analysis of ... importance of and maintain the privilege and confidentiality of attorney -client communications. + Experience supervising junior consultants or entry-level… more