TOP 30 Regulatory risk management in New York, New York

204 results found

Kenneth A Rivlin is a renowned doctor specializing in health services, located at 1400 Pelham Parkway South in New York, United States. With years of experience and expertise in the medical field, Kenneth A Rivlin provides top-notch healthcare services to patients in need. Whether you are seeking routine check-ups or specialized medical treatment, Kenneth A Rivlin offers compassionate care and personalized treatment plans to ensure the well-being of all patients. Visit Kenneth A Rivlin for exceptional healthcare services in a welcoming and professional environment.

James Tsung is a renowned institution located on East 16th Street in New York, offering expert medical services in the fields of Pediatrics, Emergency Medicine, and Pediatric Emergency Medicine. Dr. James Tsung, a Professor of Emergency Medicine and Pediatrics at Mount Sinai Hospital, leads the team of dedicated professionals. With a strong educational background from SUNY StonyBrook School of Medicine and extensive training in Internal Medicine, Pediatrics, and Pediatric Emergency Medicine, Dr. Tsung is a trusted expert in his field. He has received numerous awards for his teaching and research contributions, and has published over 60 peer-reviewed articles in emergency ultrasound and pediatric emergency medicine. Dr. Tsung is also actively involved in multi-center research projects and serves as a pediatric content expert for various medical organizations. Patients can rest assured that they are in good hands at James Tsung, where the focus is on providing high-quality care and advancing medical knowledge for the benefit of all.

Occupational Medicine & Enviro is a leading healthcare institution located in Rochester, New York, United States. Specializing in occupational medicine and environmental health, our team of doctors and health professionals are dedicated to providing comprehensive medical services to individuals in the workplace. With a focus on preventing and treating work-related injuries and illnesses, we strive to promote a healthy and safe environment for all employees. Our state-of-the-art facility offers a wide range of services, including physical exams, drug testing, vaccinations, and more. Trust Occupational Medicine & Enviro for all your occupational health needs.

MFDA is a premier furniture and home goods store located at 55 Railroad Street in Rochester, New York. Our store offers a wide selection of high-quality furniture, home decor, and accessories to help you create the perfect living space. From stylish sofas and dining sets to luxurious bedding and accent pieces, MFDA has everything you need to make your house feel like a home. Our knowledgeable staff is dedicated to providing exceptional customer service and helping you find the perfect pieces to suit your style and budget. Visit us today and discover why MFDA is the go-to destination for all your home furnishing needs.

Saratoga Hospital Medical Group - Occupational Medicine is a healthcare facility located at 2388 U.S. 9 in Malta, New York. This institution specializes in providing medical services tailored to the needs of individuals in the workforce, including injury treatment, illness prevention, and wellness programs. With a team of experienced healthcare professionals, Saratoga Hospital Medical Group - Occupational Medicine is committed to promoting the health and safety of employees in various industries. Whether you are seeking treatment for a work-related injury or looking to implement a comprehensive occupational health program for your company, this institution offers comprehensive and personalized care to meet your needs.

Justin Multiservice is a reputable institution located at 80 Clinton Street in Hempstead, New York. As a versatile establishment, we offer a wide range of services in accounting, finance, and insurance. Our team of experienced professionals is dedicated to providing top-notch assistance and guidance to help our clients manage their financial affairs effectively. Whether you are looking for tax preparation services, investment advice, or insurance solutions, Justin Multiservice is here to help you navigate the complexities of the financial world with ease. Visit us today to experience our exceptional services firsthand.

Renzi Robert V is a reputable law firm located at 120 Washington Street in Watertown, New York. Specializing in various legal fields, the institution offers expert legal services and counsel to clients in need of representation. With a team of experienced lawyers, Renzi Robert V is dedicated to providing personalized and effective solutions for a wide range of legal matters. Whether you are facing a criminal charge, need assistance with a family law issue, or require guidance in a business dispute, the professionals at Renzi Robert V are here to help. Contact them today to schedule a consultation and discuss your legal needs.

Bosman Law Firm is a reputable legal institution located at 6599 Martin Street in Rome, New York, United States. Specializing in providing expert legal services, the firm offers professional representation in a variety of legal matters. With a team of experienced lawyers dedicated to achieving the best outcomes for their clients, Bosman Law Firm is committed to providing top-notch legal assistance and support. Whether you are in need of legal advice, representation in court, or assistance with legal documentation, Bosman Law Firm is here to help. Contact us today to schedule a consultation and discuss your legal needs.

Harris Beach PLLC is a legal institution located at 99 Garnsey Road in Pittsford, New York. Partner Tom Garry has recently been appointed as Chairman of the NY 2nd Department Judicial Screening Committee. The institution focuses on various legal issues, including those related to hiring in the labor and employment sector. They also offer consulting services for organizations in both the public and private sectors, helping them navigate regulatory compliance and other legal challenges. Harris Beach Energy Industry Team Leader Bill Flynn has been featured in the Albany Times Union for his work in New York's energy production. The institution also provides fully-integrated, comprehensive nonlegal consulting services to help clients secure a competitive advantage. Their services include streamlining compliance programs, clarifying data privacy and security mandates, and translating legal obligations into actionable steps.

Rupp Pfalzgraf LLC is a reputable law firm located at 424 Main Street in Buffalo, New York. Specializing in various areas of law, our team of experienced lawyers is dedicated to providing top-notch legal services to our clients. Whether you are in need of representation for personal injury cases, family law matters, or business disputes, Rupp Pfalzgraf LLC is here to offer expert guidance and support. Contact us today to schedule a consultation and see how we can assist you with your legal needs.

Smith Dominelli & Guetti, LLC is a renowned law firm located at 1031 Watervliet Shaker Road in Albany, New York. Specializing in various areas of law, the firm provides expert legal services to clients in need of professional representation. With a team of experienced and dedicated lawyers, Smith Dominelli & Guetti, LLC is committed to achieving the best possible outcomes for their clients. Whether you are facing a personal injury case, need assistance with estate planning, or require legal counsel for a business matter, this institution is well-equipped to handle your legal needs with expertise and efficiency. Trust Smith Dominelli & Guetti, LLC to provide you with top-notch legal representation in Albany, New York.

Sarkis Melanie L is a prestigious law firm located at 99 Garnet Street in Rochester, New York. Partner Tom Garry has been appointed as the Chairman of the NY 2nd Department Judicial Screening Committee. The firm specializes in labor and employment law, offering webinars focusing on legal issues in hiring. They also assist whistleblowers in combatting corporate misconduct by offering monetary incentives. Additionally, the firm helps clients navigate the legal, regulatory, and scientific challenges of PFAS. Harris Beach Energy Industry Team Leader Bill Flynn has been featured in the Albany Times Union for his work in New York's energy production sector. Sarkis Melanie L provides fully-integrated, comprehensive, nonlegal consulting services for organizations in both the public and private sectors. Their strategic consulting services help clients secure a competitive advantage by integrating the law into their organization's controls and policies for regulatory compliance. They also offer assistance in clarifying data privacy and security mandates, and translating legal obligations into actionable steps.

Greenberg Traurig, LLP is a renowned law firm located at 900 Stewart Avenue in Garden City, New York. With a strong presence in the United States, this institution offers a wide range of legal services to clients across various industries. The team of experienced attorneys at Greenberg Traurig, LLP is dedicated to providing top-notch legal representation and strategic counsel to help clients achieve their goals. Whether it's corporate law, litigation, real estate, or any other legal matter, Greenberg Traurig, LLP is committed to delivering exceptional service and achieving successful outcomes for their clients.

MJC Financial Services, located at 2201 James Street in Syracuse, New York, offers finance services to help clients manage their financial lives. Led by Financial Advisor Michael Cook, our mission is to assist clients in understanding the opportunities and potential rewards available when taking a proactive approach to personal finance. We value building trusted, professional relationships to help clients pursue their financial goals. Securities and Advisory Services are offered through Cadaret, Grant & Co., Inc., a Registered Investment Advisor and Member of FINRA/SIPC. MJC Financial Services and Cadaret, Grant are separate entities. Check the background of our investment professionals on FINRA's BrokerCheck. We are located at 8135 Soule Road, Liverpool, New York 13090. Securities are offered in multiple states including AZ, FL, GA, KS, MD, ME, MO, NC, NJ, NV, NY, OH, PA, SC, TX, UT, VA, and VT. Visit us to learn more about how we can help you achieve your financial goals.

HSE Consulting Services, LLC is a leading health consulting firm located at 8636 Brewerton Road in Cicero, New York, United States. Our team of experienced consultants provides a wide range of health, safety, and environmental services to businesses and organizations looking to ensure compliance with regulations and create a safe work environment for their employees. With a focus on personalized solutions and top-notch customer service, HSE Consulting Services, LLC is dedicated to helping our clients achieve their health and safety goals. Contact us today to learn more about how we can support your organization.

Real Team Consulting is a leading finance institution located at 2343 Broadway in Buffalo, New York, United States. With a team of experienced financial experts, we provide a wide range of consulting services to help individuals and businesses achieve their financial goals. From investment planning to risk management, our dedicated team is committed to providing personalized solutions tailored to each client's unique needs. Whether you are looking to grow your wealth or secure your financial future, Real Team Consulting is here to help you every step of the way.

AML RightSource LLC is a leading finance institution located at 1 Seneca Street in Buffalo, New York, United States. Specializing in anti-money laundering compliance and financial crimes prevention, AML RightSource LLC provides comprehensive services to help businesses navigate regulatory requirements and mitigate risk. With a team of experts dedicated to staying ahead of emerging threats, AML RightSource LLC is committed to safeguarding the financial industry and protecting clients from illicit activities.

Capital Markets Advisors LLC is a finance institution located at 4211 North Buffalo Street in Orchard Park, New York. With a strong focus on capital markets, they provide expert financial advice and services to help clients navigate the complexities of the financial world. Whether you are looking to invest, manage risk, or grow your wealth, Capital Markets Advisors LLC is dedicated to helping you achieve your financial goals. Their team of experienced professionals is committed to providing personalized solutions tailored to your unique needs.

Stockli Slevin & Peters is a prestigious law firm located at 1826 Western Avenue in Albany, New York. With a team of experienced attorneys, they provide top-notch legal services in various practice areas including business law, real estate law, estate planning, and more. Clients can expect personalized attention and expert guidance in navigating complex legal matters. Stockli Slevin & Peters is dedicated to achieving the best possible outcome for their clients and upholding the highest standards of professionalism and integrity.

CT Corporation, located at 187 Wolf Road in Albany, New York, is a trusted global provider of professional information, software solutions, and services for various industries including healthcare, finance, legal, and regulatory sectors. With a focus on clinical effectiveness, learning, research, and safety, CT Corporation offers tools and expert guidance to help companies meet regulatory requirements and manage ESG risks efficiently. Specializing in financial compliance, CT Corporation helps customers meet obligations to external regulators by unifying and optimizing processes to provide a real-time and accurate view of their financial position. Additionally, CT Corporation enables organizations to adhere to regulatory obligations, manage risk, increase efficiency, and achieve better business outcomes.

Goldberg Segalla is a client-focused civil litigation firm located at 8 Southwoods Boulevard in Albany, New York, United States. With a team of over 400 highly qualified attorneys in major metro areas across the country, we are dedicated to understanding your business, anticipating your challenges, and providing strategic counsel and defense to best suit your objectives. Our experienced litigators offer rapid response and quick resolution to complex regulatory matters, trials, and appeals. We pride ourselves on being where you need us, when you need us. Our attorneys have first-hand industry specific knowledge to help you anticipate potential problems and limit your exposure while maximizing opportunities. Our firm values teamwork and collaboration, both internally and with our clients. If you are looking to join a team that celebrates innovation and diversity, we would love to hear from you.

Fecci Consulting Group is a leading consulting firm located at 272 U.S. 202 in New York, United States. With a team of experienced professionals, we provide expert advice and solutions to help businesses achieve their goals and overcome challenges. Our services range from strategic planning and business development to financial analysis and marketing strategies. We are committed to delivering top-notch results and exceeding our clients' expectations. Contact us today to see how Fecci Consulting Group can help your business thrive.

Cloudbreak Compliance Group is a leading compliance consulting firm located at 75 Virginia Road in White Plains, New York, United States. Our team of experts specializes in helping businesses navigate the complex landscape of regulatory compliance, providing tailored solutions to ensure our clients meet their legal obligations while minimizing risk. With a commitment to excellence and a deep understanding of industry regulations, Cloudbreak Compliance Group is your trusted partner in achieving compliance success.

PEF Associates, Inc. is a leading institution located at 90 Spring Meadow Road in Mount Kisco, New York, United States. Specializing in accounting and finance, we offer customized onsite and virtual training for global Internal Audit Departments, Compliance Departments, and Second Lines of Defense. Our workshops focus on improving report writing skills, helping professionals distinguish between issues and root causes, describe business risks effectively, and provoke action. With our training, you will learn how to create value-added reports that reflect well on you and your department. Contact us at 1.561.995.5600 or pef@pefassociates.com for assistance in identifying problems, assessing exposure, and evaluating solutions. Remember, "This report, by its very length, defends itself against the risk of being read." - Sir Winston Churchill.

GoldenTree Group is a leading financial institution located at 271 North Avenue, New Rochelle, New York, United States. With a strong reputation for excellence in investment management and financial services, GoldenTree Group offers a wide range of solutions for individuals and businesses seeking to grow and protect their wealth. Our experienced team of professionals is dedicated to providing personalized and strategic advice to help our clients achieve their financial goals. Whether you are looking to invest, plan for retirement, or manage your assets, GoldenTree Group is here to help you navigate the complex world of finance with confidence and peace of mind.

The Cypress Group, a division of Morgan Stanley, is a leading financial institution located at 58 South Service Road in Melville, New York. With a focus on providing top-tier financial services and guidance, The Cypress Group offers a wide range of investment solutions to help clients achieve their financial goals. Whether you are looking to grow your wealth, plan for retirement, or manage your assets, our team of experienced professionals is dedicated to providing personalized strategies tailored to your unique needs. Trust The Cypress Group at Morgan Stanley to help you navigate the complexities of the financial world and secure a prosperous future.

COMPLIANCE EXCHANGE GROUP is a finance institution located at 150 Motor Parkway in Hauppauge, New York, United States. Specializing in compliance services for financial institutions, they offer expert guidance and support to ensure regulatory compliance and risk management. With a team of experienced professionals, COMPLIANCE EXCHANGE GROUP helps clients navigate complex regulatory environments and stay ahead of industry standards. Their tailored solutions and strategic approach make them a trusted partner for financial institutions looking to enhance their compliance practices.

American Capital Partners, LLC is a full-service investment firm founded in 2002, located at 205 Oser Avenue in Hauppauge, New York. With additional offices in New York City, Columbus, Atlanta, and Jacksonville, American Capital Partners is a member of FINRA, MSRB, and SIPC. The firm is dedicated to providing clients with effective and timely advice in today's dynamic market, with a focus on building strong relationships and serving individual needs with integrity. With over eighty years of experience in the securities industry, the firm specializes in meeting the unique investment objectives and risk tolerance of each client, whether they are aggressive traders or conservative investors. American Capital Partners offers a wide range of financial products and services, including wealth management, equities, mutual funds, fixed income, financial and estate planning, and more. The firm's Order Execution Trading Desk has relationships with major banks and financial institutions, ensuring efficient order execution. As an innovative and independent company, American Capital Partners aims to increase clients' net worth and improve their fiscal well-being, with a commitment to personalized service and quality advice. For more information on the firm's order routing practices and regulatory disclosures, please visit the SEC Rule 605 and 606 reports on the firm's website.

CEIS Review Inc. is a leading finance institution located at 75 Broad Street in the heart of New York City. Our team of experts specializes in providing comprehensive risk management and credit review services to financial institutions across the United States. With a commitment to excellence and a track record of success, CEIS Review Inc. is dedicated to helping our clients navigate the complex world of finance with confidence and peace of mind. Contact us today to learn more about how we can support your financial goals.

Ashton Global LLC is a prestigious finance institution located at 48 Wall Street in New York, New York, United States. With a focus on providing top-notch financial services and expertise, Ashton Global LLC is dedicated to helping clients navigate the complex world of finance and achieve their financial goals. With a team of experienced professionals and a commitment to excellence, Ashton Global LLC is a trusted partner for individuals and businesses seeking financial solutions.