- Fujifilm (Albany, NY)
- …and structuring of new business ventures. + Keep abreast of legislative and regulatory changes that may affect HLUS and its subsidiary companies. + Advise, counsel ... and report to management on general legal risks and regulatory risks, including with respect to FDA regulations and...Experience in legal matters involving tariffs and other trade compliance issues would be a plus. + Strong contract… more
- JPMorgan Chase (New York, NY)
- …and financials, and provide investment quotes to clients while complying with regulatory and firm policies and procedures. + Interface directly with clients and ... + Serve as a liaison between the Financial Advisor team, branch management, compliance and various other business units throughout the firm + Proactively supports… more
- Antech Diagnostics (New York, NY)
- …using automation tools such as Python, PowerShell, Ansible, among other. + Ensure compliance with security frameworks as well as regulatory requirements for ... + Experience in regulated industries (finance, healthcare, manufacturing, etc.) applying regulatory regulations and/or security frameworks. + Hands -on knowledge of… more
- KeyBank (Amherst, NY)
- …periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting. + Work independently with minimal supervision from manager. ... complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk. + Develop rapport and… more
- M&T Bank (New York, NY)
- …appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client ... model for less experienced staff. + Understand and maintain current knowledge of regulatory requirements and Federal and state law concerning trust and estates, as… more
- Guardian Life (New York, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... new systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by Management. Lead/mentor… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- City of New York (New York, NY)
- …enforcement efforts. Additionally, you will assist the Assistant Commissioner and other senior staff with agency reporting requirements on compliance cases ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Amentum (Albany, NY)
- …business units and senior leadership on risk-related matters and ensures compliance with regulatory and contractual risk transfer requirements. + Develop and ... controls related to risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk-related initiatives. + Serve as… more