- SitusAMC (New York, NY)
- …recommendations as appropriate.** **.** **Work with Transaction Coordinator and outside counsel to ensure compliance with client requirements.** **.** **Manage ... identifying potential issues and solutions** **.** **Engage with and manage external counsel in the preparation and finalization of loan documents, all in accordance… more
- Heritage Financial Credit Union (Middletown, NY)
- …Risk Management. + Stay abreast of Credit Union processes and applicable consumer compliance laws and regulations + Provide advice, counsel and recommendations ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance … more
- City of New York (New York, NY)
- …current on changes in laws, regulations, and best practices in EEO compliance , workplace complaint investigat EXECUTIVE AGENCY COUNSEL - 95005 Qualifications ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and … more
- Sedgwick (Rochester, NY)
- …attorney, coordinating support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate ... cost containment techniques including strategic vendor partnerships to reduce overall claim cost for our clients. + Identifies and investigates for possible fraud, subrogation, contribution, recovery, and case management opportunities to reduce total claim… more
- Sedgwick (Rochester, NY)
- …attorney, coordinating support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate ... cost containment techniques including strategic vendor partnerships to reduce overall claim cost for our clients. + Identifies and investigates for possible fraud, subrogation, contribution, recovery, and case management opportunities to reduce total claim… more
- City of New York (New York, NY)
- …will engage in difficult and complex legal work in the Office of the General Counsel (OGC) Fair Hearings & Compliance Unit to further the agency's mission on ... youth in the community. The Office of the General Counsel (OGC) provides legal representation and advice to the...legal vulnerability and coordinates with other Divisions to ensure compliance with court orders, consent decrees, and other legal… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk, and internal and external counsel . Maintain productive relationships ... TDS HR employee relations policies and practices are in compliance with local and international labor laws, while fostering...and support + Shares expert knowledge, provide advice and counsel to business management and Human Resources teams +… more
- M&T Bank (Amherst, NY)
- …subject matter assigned, based on guidance and direction from M&T Banks Legal Counsel . + Adhere to applicable compliance /operation risk controls in accordance ... and under the general direction of M&T Bank Legal Counsel representing the ShareIT and Customer Identification Program functions...legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... enforcing the Global Ethics and Compliance Program in order to ensure compliance ...Work ClassificationHybrid: 60% to 80% Onsite DepartmentOffice of General Counsel School/DivisionOffice of General Counsel (WS1847) Compensation… more
- L3Harris (Rochester, NY)
- …cyber domains in the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: Rochester, New York; ... L3Harris is seeking an experienced, proactive and solutions focused Ethics & Compliance Officer (ECO) who will be responsible for conducting investigations of… more
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