- Citizens (New York, NY)
- …management and other stakeholders on a wide range of legal and compliance issues concerning all aspects within the Bank's full-service wealth management business, ... recommendations, and opinions on laws, policies, and regulatory issues. + Assist Compliance and Risk colleagues in responding to regulatory requests and examinations… 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, ... complex decisions with limited data Preferred Qualifications * Advanced degree (Master's, JD , or MBA) * Experience managing large-scale policy initiatives * Strong… more
- University at Albany (Albany, NY)
- …thorough research on: student leaves of absence, discipline, dismissal, and appeals; compliance with state and federal laws and regulations, including Title IX, ... Developing and delivering training to campus constituencies on key compliance issues including 1st Amendment, attorney-client privilege, record retention/e-discovery,… more
- Meta (New York, NY)
- …evaluate and address legal risks in light of emerging laws, compliance obligations and policies. **Required Skills:** Lead Counsel, Monetization (AI) ... multiple jurisdictions 2. Counsel product, engineering and business teams on compliance with existing and emerging AI, data protection, competition, intellectual… 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
- MUFG (New York, NY)
- …organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry ... at an accredited college or university. + A MBA, JD , or equivalent postgraduate degree is encouraged. **_Skills and...of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience… more
- Wellington (New York, NY)
- …will join a specialist legal team that collaborates closely with our business and Compliance colleagues to advance key initiatives of the firm. This role offers the ... Support negotiation and documentation of complex client mandates. + Collaborate with Compliance , Client teams, and Operations to ensure legal risk is appropriately… more
- Axis (New York, NY)
- …as defined by escalation criteria and claims guidelines. + Ensuring TPA compliance with reportable criteria via regular auditing and stewardship meetings. + Claim ... increased use of internal Severity and Coverage resources. + Compliance & Quality Assurance - Comply with best practices...you need to have:** + Bachelor's degree preferred - JD a plus + In lieu of preferred education,… more
- SUNY Delhi (Delhi, NY)
- …augment existing tools for monitoring progress, maintaining accountability, ensuring compliance with policies, setting goals, surveying, and measuring the success ... on various committees and programs designed to address issues of college compliance , diversity, and underrepresented groups. + Co-develops and assists in the… more
- Mount Sinai Health System (New York, NY)
- …with members of the Quality Department to assure regulatory and accreditation compliance . Will serve as a champion for identification, mitigation, management and ... changes. **Qualifications** + Bachelor's degree in Nursing or related field; Masters or JD preferred. + Current New York State license as a Registered Professional… more