- Robert Half (New York, NY)
- …, Criminal Justice, Finance, Information Systems, Information Technology, Law and Policy , Legal Studies, Management Information Systems, Pre-Law, Political ... Litigation, Contracts, Data Protection, Governance, Corporate Transactions, and Legal Risk & Compliance. Meaningful onboarding. Impactful training. Foundational learning.… more
- University of Rochester (Rochester, NY)
- …compliance issues, and best practices related to government contracts. + ** Policy Development** : Draft, update, and enforce internal policies related to ... government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations… more
- City of New York (New York, NY)
- …five boroughs. Additionally, the Executive Deputy Commissioner participates in the policy development, implementation, planning and legislative analysis of all ... policy decisions related to the programs within SPI. Supportive...under the SPI umbrella and is responsible for the management of nearly 340 staff serving more than 1… more
- City of New York (New York, NY)
- …6. Prepare responses and status updates in response to the NYCHA IG/DOI's Policy and Procedure Recommendations, in concert with various business units in the ... internal audits or modifications to existing internal audit programs to address high- risk areas identified by the External Auditors. 8. Assist in preparing Standard… more
- New York State Civil Service (New York, NY)
- …or public affairs, law, market analysis, mathematics, public administration, public policy , risk management , statistics, taxation, or technology ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- SMBC (New York, NY)
- …fund and book transactions in adherence to credit conditions, business policy /procedure guidelines, Know Your Customer ("KYC"), security interest and legal ... filings, lien searches, Aspire (leasing system) input for booking, vehicle title management , customer service, contract legal reviews and preparation for funding and… more
- TD Bank (New York, NY)
- …activity is in line with those policies + Demonstrates governance, control and risk management behaviors in alignment with TD policies and practices **Education ... diversified environmental commodities trading business. This includes daily position management , P&L reporting, client market making, operational transfers, transaction… more
- SMBC (New York, NY)
- …on understanding the basic elements of the deal, how those relate to assessing risk , and ultimately structuring the transaction to mitigate risk . + Prepare and ... of all internal and external matters in accordance with banking regulations, bank policy and best practices. + Undertake research and analytics related to specific… more
- Huron Consulting Group (NY)
- …& Turnaround team provides comprehensive solutions to companies and their management teams, lenders, other creditors and stakeholders facing challenges driven by ... with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all… more
- Citigroup (New York, NY)
- …to client/ segment activity levels, performance metrics, results and adherence to our risk management process. + Sales Material - Work with Financial Planning ... a range of potential solutions including wealth structuring, insurance, trust management , and various investment and lending opportunities. This individual will also… more