- American Express (New York, NY)
- …to work to tight deadlines. + Ability to learn and understand complex legal and regulatory concepts and convert them into relevant, practical business requirements. ... and UDAP. **Preferred Qualifications:** + Prior payments industry, compliance, legal , or risk experience is a plus. + CRCM,...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- Research Foundation CUNY (New York, NY)
- …affairs, encompassing recruitment, strategic planning, accounts payable, procurement, facilities, legal , and information technology, among others + Curation and ... financial management for CUNY research projects and sponsored programs. These functions include legal assessment and signing of agreements where RFCUNY is named as a… more
- UGI Corporation (Minetto, NY)
- …must be willing to submit to a pre-employment drug screen and a criminal background check. Successful applicants shall be required to pass a pre-employment drug ... military leave, vacation/paid time off, sick leave in compliance with state law , as applicable, paid holidays, and disability coverage. Some benefits offerings are… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance. We are passionate about our commitment to drive ... risk. + Collaboration: + Collaborate with cross-functional teams, including communications, legal , compliance, and operations, to address reputational risk issues. +… more
- BMO Financial Group (New York, NY)
- …+ Reads, analyzes and interprets common technical journals, financial reports, and legal documents in order to better serve client needs. + Develops marketing ... Understands the complexity of transactions and related risk (credit, market, operational, legal / compliance, etc.). + Helps colleagues with the presentation of… more
- American Express (New York, NY)
- …teams across the enterprise, including Servicing, Sales & Account Development, Marketing, Legal , Compliance, Finance and others to deliver value to customers. We are ... in the portfolio (eg, claims, disclosures, guidelines, servicing letters, marketing assets, legal documents) + Support execution of projects and pilots that affect… more
- American Express (New York, NY)
- …with Marketing Channel Managers, Product, Field Partners, Corporate Affairs & Communication, Legal and Compliance to define and execute content campaigns. This role ... of content with prospects and customers + Work with legal , compliance and brand teams to ensure that all...disability status, age, or any other status protected by law . American Express will consider for employment all qualified… more
- CTG (Buffalo, NY)
- …setting up customer profiles in required tools, and creating/reviewing legal documents. **Primary Responsibilities:** + Perform exception processing and research; ... of complex issues. + Interact with vendors regarding procedural issues. + Interpret legal and bank documents for internal processing. + Perform tasks in a manner… more
- Research Foundation CUNY (New York, NY)
- …and subsample surveys with MCHS students + Coordinate with parents or legal guardians of participating MCHS students to ensure students' participation and retention ... financial management for CUNY research projects and sponsored programs. These functions include legal assessment and signing of agreements where RFCUNY is named as a… more
- American Express (New York, NY)
- …issue remediation, and corrective action planning. + Coordinate with compliance, legal , risk, and audit teams to ensure consistent interpretation and application ... compliance and accountability. **Qualifications:** Required: + 7 years of compliance, legal , privacy, or risk experience within a financial institution, preferably… more