- NYU Rory Meyers College of Nursing (New York, NY)
- …+ Develop policy decisions for financial-aid offerings, working in partnership with the JD and LLM admissions office Foundation & School Committees + Staff key ... to staff + Establish control processes, systems, and policies to maintain compliance with the School's and the University's fiscal responsibilities to internal and… more
- S&P Global (New York, NY)
- …+ Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments ... discipline and 5+ years of relevant work experience. A JD and or prior legal document review experience is...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- New York State Civil Service (Albany, NY)
- …(RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside ... 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
- 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 ... (2) years of the experience must have been at a managerial level. Substitutions: A JD or a Master's Degree may substitute for one (1) year of specialized experience;… more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key...role in a large, multi-faceted organization. Master's Degree and/or JD preferred. Competencies: Demonstrated ability to work in a… more
- Amazon (New York, NY)
- …* Create business requirement documents for product teams to ensure policy compliance * Foster collaborative relationships across Ad Trust Policy, Sales, Legal, PR, ... policy effectiveness using various signals and handle escalated policy compliance questions. They develop expertise in locale-specific requirements and consider… more
- Citigroup (New York, NY)
- …you will manage transactions from inception to completion, ensuring compliance and mitigating risk while delivering exceptional service. **Key Responsibilities:** ... collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** Partner with Escrow Business Development and Private… more
- MUFG (New York, NY)
- …agreements, and coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all transactions comply with bank ... memos for senior management. + Collaborate with credit, legal, risk, and compliance teams to address concerns and secure necessary approvals. + Ensure that… more
- MTA (New York, NY)
- …real estate acquisitions, construction, contract drafting, federal and state compliance obligations, environmental issues , and human resources matters. Draft ... and multi-million design and professional services contracts to ensure compliance with MTA policy and state and federal regulations....performed by outside counsel. E ducation A Law Degree ( JD ) from an accredited law school and admission to… more
- NBC Universal (New York, NY)
- …Partner with internal stakeholders to align agreements with business objectives, compliance requirements, and legal risk tolerances. + Drive continuous improvement ... usage rights, model outputs, IP ownership, performance benchmarks, safety and compliance assurances, and ethical use provisions. + Collaborate with operations and… more