- Bloomberg (New York, NY)
- Product and Licensing Counsel Location New York Business Area Legal, Compliance , and Risk Ref # 10047540 **Description & Requirements** **The Department** ... Bloomberg's Legal & Compliance Department plays a critical role in supporting our...to Negotiations team members **You'll need to have:** * JD degree and active membership in the New York… more
- Cushman & Wakefield (New York, NY)
- …determine trends and areas of compliance and integrity risk. Requirements + Juris Doctorate ( JD ) + Substantial experience (10+ years) in managing and ... mentorship. The Director also delivers training on investigation processes and compliance topics, compiles and analyzes investigation data for stakeholders, and… more
- Deloitte (New York, NY)
- …and "tax controversy" peak your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a ... Services group, you will provide federal tax consulting and compliance services to a diverse client base in various...Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Previous Big 4 or large… more
- Ross Stores, Inc. (New York, NY)
- …will work on the Ross Legal team, as a member of the Legal and Compliance group in New York, working directly with business stakeholders and HR to develop, ... implement, and monitor employment related policies and practices to promote compliance and mitigate legal exposure, while effectively managing projects/claims\. The… more
- Deloitte (New York, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking and ... Services group, you will provide federal tax consulting and compliance services to clients in the banking and financial...Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Experience with accounting for income… more
- Deloitte (New York, NY)
- …and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize banking and ... Services group, you will provide federal tax consulting and compliance services to a clients in the banking and...Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Previous Big 4 or large… more
- Ford Motor Company (Albany, NY)
- …professionals dedicated to helping Ford deliver great products and services, drive compliance and privacy by design, and champion customer trust. **What you'll do ... of cutting-edge privacy, AI and data protection matters, ensuring compliance with global laws and regulations. + Attend client...and other requirements as needed. **You'll have ** + JD degree, and active member of a US state… more
- Ford Motor Company (Albany, NY)
- …dedicated to helping Ford deliver great products and services, drive compliance and architect best-in-class digital practices and frameworks, and champion customer ... of cutting-edge privacy, AI and data protection matters, ensuring compliance with global laws and regulations + Lead a...as NIST privacy, cyber and AI governance frameworks + JD degree, and active member of a US state… more
- State of New York Mortgage Agency (New York, NY)
- …+ Advise the Commissioner/CEO and executive team on DEI-related policy, compliance , and organizational culture matters. + Lead the development and implementation ... of agency-wide DEI training, ensuring alignment with HCR's mission, values, and compliance obligations. + Collaborate with Labor Relations and HR to maintain a… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more