- TD Bank (New York, NY)
- …a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory … more
- New York Power Authority (White Plains, NY)
- …of regulatory and statutory requirements, including NYS Public Service Law for transmission line and generation construction, stream, wetland, and stormwater ... new project opportunities, and assessing feasibility of technical, financial, and regulatory aspects, and ensure alignment with NYPA's strategy and vision by… more
- The Estee Lauder Companies (New York, NY)
- …and follow-up actions between the Board, exec leadership, stakeholders Securities Law Compliance *Provide legal counsel on SEC reporting and disclosure obligations ... Audit, Communications, HR, and Corp Citizenship & Sustainability to manage securities law compliance Proxy Statement *Lead prep/filing of the annual proxy statement,… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …operations, quality and compliance, planning, and assessing and implementing regulatory requirements, along with shown capabilities to lead cross-functional ... objectives and applicable initiatives on behalf Regeneron's portfolio and regulatory requirements. + Provide pharmacovigilance leadership, expertise and guidance to… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and debt securities + Oversees the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and… more
- TD Bank (New York, NY)
- …functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and tax guidance + Advising on the tax aspects of corporate ... in a corporate tax environment (in-house or at a law firm/Big 4) + Excellent tax technical knowledge and...areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product,… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of...industries/sectors you serve + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field + Limited… more
- New York State Civil Service (Albany, NY)
- …Counsel are often high profile, frequently present complex questions of constitutional law and statutory and regulatory interpretation, and generally have ... civil rights, education, social services, public employment, public health, law enforcement, corrections, state finance, insurance, taxation, and other litigation… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance ... review, analyze and report financial information predominantly using the automated Regulatory Reporting Delivery (RRD) platform. We collaborate with multiple teams… more
- Citigroup (New York, NY)
- …organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as ... of the remediation of high severity issues and Transformation regulatory commitments across T&BE globally. The Data Quality Assurance...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more