- Ross Stores, Inc. (New York, NY)
- …and development for our teams\. **GENERAL PURPOSE:** The Director, Product Compliance & Regulatory Attorney will work as a member of the Ross Legal and Compliance ... range of topics and projects in the areas of product compliance, regulatory compliance, product safety, environmental, and risk management\. The position will also… more
- Oracle (Albany, NY)
- … agencies. **Responsibilities** + Performs evaluation of internal operations , controls, communications, risk assessments and maintenance of documentation ... as related to regulatory compliance and recommends appropriate changes. + Conducts and...the preparation of and may prepare document packages for regulatory submissions from all areas of company as well… more
- RxBenefits (New York, NY)
- The Associate Counsel, Regulatory provides substantive support to the Legal Department, working primarily with the Regulatory team to monitor and advise on state ... with federal, state, and local agencies. + Respond to regulatory agency inquiries + Providing legal support on various...and initiatives + Providing general legal support for company operations + All other duties as assigned _Required Skills… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Chief Regulatory Unit (Director Financial Services Programs 2, SG-33) Occupational Category Other ... is seeking candidates for the position of Assistant Chief Regulatory Unit in the Health Bureau. Duties include, but...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- Beacon Mobility (Beacon, NY)
- …tools. Maintain clear documentation of configurations and processes. + Compliance and Regulatory Management: Ensure fleet operations meet regulatory ... Sr Fleet Business Systems Analyst plays a pivotal role in optimizing fleet operations by evaluating and enhancing processes through technology and data. This role… more
- Fujifilm (Albany, NY)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations,… more
- Deloitte (New York, NY)
- …success. You'll work alongside talented professionals reimagining and re-engineering operations and processes that are critical to businesses. Your contributions ... solutions are powered by engineering for business advantage, transforming mission-critical operations . We enable clients to stay ahead with the latest advancements… more
- MUFG (New York, NY)
- …within the trade data warehouse. - Collaborate with cross-functional teams including regulatory , finance, risk, and operations to ensure reporting requirements ... of our data warehouse, which stores critical trade data used for regulatory reporting, financial reporting, risk management, and operational trade support. The… more
- TD Bank (New York, NY)
- …Years of related experience + JD desirable but not required + Knowledge of operations , finance, regulatory reporting, sales and trading, and applicable rules and ... firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & Experience:** + Bachelors degree or… more
- BMO Financial Group (New York, NY)
- Member of the broker/dealer regulatory reporting team who will be responsible for the 15c-3 customer reserve calculation for BMO Chicago Branch, and as needed assist ... in CMC regulatory reporting and other financial/statutory reporting matters. Works closely...matters. Works closely with business leaders, Finance Partners, and operations to ensure compliance with 15c3-3 governing BMO Chicago… more