- Touro University (Central Islip, NY)
- …Excellence & Bar Success Qualifications Education/ Experience + Juris Doctor required . + Applicants must possess a JD degree with a record of high ... + Experience working with statistics and data is not required but will be an asset to the position,...York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations… more
- JPMorgan Chase (New York, NY)
- …to the development of best practices in regulatory strategy and compliance . ** Required Qualifications, Capabilities, and Skills:** + Excellent interpersonal, ... Excel and PowerPoint. **Preferred Qualifications, Capabilities, and Skills:** + BA/BS degree required ; advanced degree ( JD , MBA) preferred. + Knowledge in… more
- City of New York (New York, NY)
- …relations, psychology, sociology, human resources development, political science, urban studies or a Juris Doctor degree from an accredited law school, and two ... written policies and procedures, training tools, and more, as required , in aiding agencywide compliance with monitoring standards. - Have oversight of the Vendor… more
- MTA (Jamaica, NY)
- …ability to make decisions regarding legal compliance is critical. EDUCATION AND EXPERIENCE: REQUIRED + Juris Doctor Degree from an accredited law school ... The position interfaces with MTA agencies and outside parties to ensure compliance with all applicable laws and regulatory requirement and attainment of agency… more
- City of New York (New York, NY)
- …relations, psychology, sociology, human resources development, political science, urban studies or a Juris Doctor degree from an accredited law school, and one ... and long-term planning reports, some of which may be required for regulatory compliance . - Performing review, analysis and approvals of partner reports,… more
- Capital One (New York, NY)
- …and presentations in order to convey risk information + Advanced degree ( Juris Doctor , Master's Degree) + Certified Anti-Money Laundering Specialist certified ... **Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen, and a… more
- City of New York (New York, NY)
- …qualitative policy analysis of Department of Correction directives - Bilingual Spanish - Juris Doctor degree from an accredited law school - Strong ... mandates the Board's five functions: - Establish and ensure compliance with minimum standards "for the care, custody, correction,...facility may be substituted for a portion of the required experience up to a maximum of two years… more
- New York State Civil Service (Albany, NY)
- …bachelor or higher degree in one of the above fields and two years of required experience.Substitutions: a Juris Doctor , master's or higher degree in a ... Plaza City Albany State NY Zip Code 12242 Duties Description * Ensures compliance with requirements of the Uniform Procedures Act (UPA) for review timeframes, public… more
- MetLife (New York, NY)
- …executing strategy and reviewing outside counsel invoices. Essential Business Experience and Technical Skills: Required : * Hold a Juris Doctor degree from an ... We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and… more
- City of New York (New York, NY)
- …relations, psychology, sociology, human resources development, political science, urban studies or a Juris Doctor degree from an accredited law school, and two ... assessments. The Deputy Commissioner will be expected to be available whenever required to address any audit, program compliance , fiscal integrity, quality… more