- City of New York (New York, NY)
- …warrants, decrees, and property seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud, tax crimes, and the trafficking ... referred by the courts for electronic monitoring. The Bureau of Criminal Investigation has an excellent promotional opportunity for highly motivated auditors… more
- New York State Civil Service (Albany, NY)
- …may substitute for four years of qualifying experience. Related fields include: law enforcement, police science, criminal justice administration, criminology, ... hearings as necessary. * Collaborating with other regulatory oversight agencies and law enforcement and conducting joint investigations as appropriate. * Serving as… more
- Capital One (New York, NY)
- …remediation and corrective action of compliance breakdowns, and changes in law , regulation and regulatory guidance + Oversee, credibly challenge, and assess ... **Preferred Qualifications:** + Bachelor's Degree in Business Management, Compliance, Risk, Legal , Finance or Accounting + 3+ years of experience advising on… more
- MUFG (New York, NY)
- …record retention + Support capital markets execution (rating agencies, AUP, legal ) and lending facility documentation (models, docs, etc.) + Ongoing connectivity ... risk, syndicate, sales and trading teams and with third parties such as legal counsel, accountants, rating agencies and investors to execute transactions + Oversee… more
- MUFG (New York, NY)
- …responsibility is to assist JCB corporate banking clients in reviewing their legal documents and forwarding to the various internal departments for the registration ... with customers to facilitate the processing of all bank documents (" Legal Documents") submitted with business transactions and maintain compliance with all… more
- MUFG (New York, NY)
- …credit agreements, and coordination of transaction documentation. + Coordinate with internal legal , compliance, and risk teams to ensure all transactions comply with ... applications and transaction memos for senior management. + Collaborate with credit, legal , risk, and compliance teams to address concerns and secure necessary… more
- City of New York (New York, NY)
- … cases. The Bureau has a varied and busy practice that addresses cutting-edge legal issues intersecting civil and criminal practice. The Bureau interacts with ... respond to all requests made pursuant to the Freedom of Information Law , including acknowledgment of incoming requests; drafting of determination letters; review,… more
- MUFG (New York, NY)
- …approved limits are properly recorded in our systems. - + Will work with Legal and the Business to ensure counterparty legal documentation is completed and ... and affiliates are required skills for this role. + Knowledge of counterparty legal documentation and related credit terms, as applicable is useful. The typical base… more
- CUNY (New York, NY)
- …Officer **POSITION DETAILS** **ABOUT JOHN JAY COLLEGE** John Jay College of Criminal Justice, an internationally recognized leader in educating for justice, is a ... York. It offers bachelor's and master's degrees in traditional criminal justice-related fields of study as well as in...accommodation request decisions; + Collaborating with the Office of Legal Counsel and Human Resources to ensure the College's… more
- MUFG (New York, NY)
- …divisions such as applicable Credit approval departments, Trade Service Operations, Legal and Risk Management, Transaction Banking Division Tokyo. * **Preference of ... and funding of discounting transactions. + Interact with RMs, credit, legal , compliance and other internal teams + Frequent interaction with middle… more