- Paychex (Rochester, NY)
- …simultaneously, and have proficiency in managing corporate records to ensure regulatory compliance and operational efficiency. Responsibilities + Prepare, ... traded company. + Strong knowledge of corporate governance, contract law, and regulatory compliance . + Experience with Legal Operations. + Proficiency in… more
- Nestle (Holbrook, NY)
- …. + Develop and implement processes and procedures (SOP's) to ensure Site compliance with company and regulatory agency policies, including federal, state and ... learn from talented colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for impact and reimagine… more
- Ankura (New York, NY)
- …review, and/or analyses of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- Bank of America (New York, NY)
- …legal counsel , and internal/external stakeholders. * Monitor borrower performance, financial condition, and covenant compliance to ensure timely risk rating ... are guided by a common purpose to help make financial lives better through the power of every connection....Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory… more
- TD Bank (New York, NY)
- …internal/external partners + Participates on internal/external committees to provide advice/ counsel to business/finance partners and represents the Liquidity Risk ... as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable;… more
- University of Rochester (Rochester, NY)
- …leveraging technology, data analytics, and industry best practices. + Ensure compliance with applicable codes, standards, and regulatory requirements. ... to increase efficiency, building strong relationships across divisions and ensuring compliance with programmatic and financial governance and University policy.… more
- Huntington National Bank (New York, NY)
- …Immediate and concise communication of actual or potential counter-party performance, compliance or facility level credit or operational problems. + Effective ... and successful presentation of credit approval memorandums and recommendations in compliance with CMFG and bank requirements, acceptable to CMFG leadership and… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... actions according to applicable regulations, procedures, and guidelines. Reviews financial statements, communicates with clients or account debtors, and performs… more
- The Arc Erie County NY (Buffalo, NY)
- …and all other funders. + Prepares program reports for internal use and compliance with regulatory body requirements. + Develops and maintains private contracts ... + Develop and implement policies, programs and budgets to ensure quality and compliance with OPWDD, ACCES-VR, and other funding initiatives. + Lead program planning,… more
- The Arc Erie County NY (Alden, NY)
- …horticulture and event enterprises. + Oversee risk management, property safety, and regulatory compliance across all areas. + Champion innovation, inclusion, and ... Proven success in launching and managing large-scale projects. + Strong strategic, financial and team leadership skills This position also includes: + Affordable… more