- Wolters Kluwer (New York, NY)
- …solutions, and services for clinicians, nurses, accountants, lawyers, and tax, finance, audit , risk , compliance, and regulatory sectors. We help professionals ... company narrative and bringing a consistent, strategic message to our key internal and external stakeholders, is seeking a Director, Executive Communications, to… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …with controlled substance handling. The Director will collaborate with internal stakeholders, including R&D, veterinarian Staff, research chemistry, compliance, and ... on controlled substance policies and procedures. + Conduct regular audits and risk assessments to identify potential compliance gaps or vulnerabilities in controlled… more
- City of New York (New York, NY)
- …DOHMH Employee Law Unit, OCME Human Resources, and General Counsel on internal disciplinary matters and related investigations - Supervise the agency's Director of ... the development, review, and enforcement of agency policies, procedures, and internal controls to safeguard evidence, sensitive materials, and decedent property;… more
- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and arrange repayment plans as necessary. + Handle inbound calls from various internal departments and consumers concerning all mortgage loan products in the early… more
- Deloitte (Williamsville, NY)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (New York, NY)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership...CRS, Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the… more
- Deloitte (New York, NY)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Mizuho Corporate Bank (New York, NY)
- …+ Act as a business analyst with business users including treasury back office, Risk , and Audit . + Liaise with prime brokers and counterparties to ensure ... trades to ensure they are entered into our treasury internal system or external systems. + Produce daily reports...Support the team in any regulatory exams and address internal findings issued by the second or third line… more
- M&T Bank (Getzville, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Determine in-state agent who can accept service. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Independent Health (Buffalo, NY)
- …fosters growth, innovation and collaboration. **Overview** Acts as a liaison between internal teams to ensure accurate and complete data reporting for internal ... requirements of the business. This position determines best practice approach for audit , validation, redevelopment, and usefulness of assigned data sets and reports.… more