- New York State Civil Service (Albany, NY)
- …database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- Diageo (NY)
- …value, and proactive management and mitigation of key tax risks, compliance and reporting . Purpose: The Tax Director & Counsel is a strategic advisor to the ... with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A...state tax audits and other tax controversies. **Job Dimensions:** Reporting to the VP Tax - Americas, the role… more
- City National Bank (New York, NY)
- …business and corporate units regarding the ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * ... for assigned coverage areas and communicating outcomes through escalation and reporting to management as necessary. This position provides an excellent opportunity… more
- TD Bank (New York, NY)
- …function (Documentation, Transaction Tax, International Tax, Reclaims, Withholding and Reporting ) including the expansion of TD's Global Equity Derivatives ... be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. **Key Responsibilities Include** + Manage the firm's… more
- Arnot Health (Elmira, NY)
- …Financial Controller to lead and manage the financial operations of our organization. Reporting directly to the AVP of Finance, the Controller is responsible for ... oversight of general accounting, financial and statistical reporting , budgeting, cash flow, cost reporting , and internal controls. This role plays a critical… more
- New York Genome Center (New York, NY)
- …units, including finance and accounting, research administration, and facilities. Reporting directly to the Scientific Director and Chief Executive Officer ... payroll, tax planning and filings, internal and external financial reporting , cash flow management, budgeting, procurement, grants accounting (pre-and post-award),… more
- Scotiabank (New York, NY)
- …Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. + As a member of the second line of defense ... in the US, the candidate will be responsible for Reporting Operational and Data Risk and covering second line...institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + A… more
- CAMBA (Queens, NY)
- …and DHS 4002 system as needed. + Administer constructive discipline to direct reporting staff, as needed. + Communicate effectively with clients, direct reporting ... staff, peers, supervisors, and funders. + Conduct Quality Assurance and regulatory compliance. + Coordinate and facilitate groups and trainings. + Coordinate the… 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
- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... timely manner + Proactively manage queue of onboarding OTC/derivatives requests through reporting and directly interfacing with Front Office + Execute routines to… more