- MUFG (New York, NY)
- …transactions, structures, and syndicated arrangements. + Work closely with internal legal, compliance , and risk teams to ensure all transactions comply with bank ... senior management. + Collaborate with credit, legal, risk, and compliance teams to address concerns and secure necessary approvals....Qualifications:** + Advanced degree (MS, MBA, CPA, CFA or JD ) + Familiarity with US GAAP and/or IFRS accounting… more
- AIG (New York, NY)
- …reinsurance, legacy liabilities, and data/privacy risks. + Partner with regulatory and compliance teams to assess and address regulatory approvals, Form A filings ... and post-transaction compliance . + Collaborate cross-functionally with business leads, finance, corporate...in state insurance regulatory frameworks impacting M&A. Qualifications: + JD from an accredited law school; licensed and in… more
- New York State Civil Service (Albany, NY)
- …technology solutions with agency goals; ensuring data integrity, security, and compliance ; and fostering collaboration across cross-functional teams. The Data & ... risks.* Establish data governance for appropriate handling of data and compliance with regulations.* Implement measures to capture data and develop pipelines… more
- American Express (New York, NY)
- …internal lawyers, as well as technology, product, procurement, risk, and compliance teams, to structure clear, resilient agreements and support day‑to‑day supplier ... + Tracking industry, legal and market developments. + Supporting governance, compliance and risk management teams and practices. **Minimum Qualifications:** + … more
- American Express (New York, NY)
- …and enhance productivity. + Provide strategic legal guidance on regulatory, compliance and commercial risk issues in vendor relationships and sourcing activities. ... as across lines of business, Technology, Global Risk & Compliance and Finance, to support enterprise initiatives and ensure...improve legal strategy and service delivery. **Minimum Qualifications** + JD with admission to practice law in the United… more
- US Bank (New York, NY)
- …performance, and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal procedures. + ... revision of internal policies and procedures. + Actively ensure compliance with the US Bank Code of Ethics and...five or more years of related experience OR - MBA/ JD with one or more years of directly related… more
- KeyBank (New York, NY)
- …accounts with a proactive, disciplined, consistent and comprehensive approach. ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to ... and applicable Family Wealth team members on pricing, client service, compliance , and litigation issues, as needed and appropriate **REQUIRED QUALIFICATIONS** +… more
- New York State Civil Service (Ray Brook, NY)
- …and labor risk, including labor management relations, labor grievances, and compliance with applicable federal and state laws, rules, policies, executive orders, ... engage professional, administrative and/or technical organizations.* Oversee civil service compliance , including developing and maintaining recruitment and employment policies/practices… more
- New York State Civil Service (Albany, NY)
- …business seminars. Minimum Qualifications Six years of experience in contract compliance , affirmative action, or minority and women's business enterprises. This ... action, minority and women's business program coordination, affirmative action compliance review, OR* Labor relations directly relating to affirmative action,… more
- Deloitte (New York, NY)
- …public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and development, ... Preferred + Advanced degree such as Masters of Tax, JD , and/or LLM + Experience in the life insurance,...experience + Previous experience with corporate tax preparation, tax compliance , or tax controversy The wage range for this… more