- Amentum (Albany, NY)
- …complex claims management, including litigation strategy and resolution in coordination with Legal and external counsel. + Support M&A and contract negotiations by ... internal controls related to risk and insurance. + Collaborate with finance, legal , compliance, operations, and other business units on risk-related initiatives. +… more
- American Express (New York, NY)
- …monitor customer complaints, findings issued by the second and third lines of defense as well as Bank impacting issues and events. **Key Responsibilities:** + Ensure ... experience in the financial services industry, as well as experience in legal entity governance. + Bachelor's Degree required + Deep regulatory knowledge of… more
- Coinbase (Albany, NY)
- …to end learning services, and management for all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and ... duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money… more
- SOS International LLC (New York, NY)
- …of intercepted communication to law enforcement officers. Attend federal and state legal briefings, known as Title III minimization, prior to the beginning of ... Residents who are in the US legally and have legal work status. Only contractor personnel who are US...Preferred Qualifications Experience as a linguist in support of defense , intelligence, or law enforcement agencies. Federal law enforcement… more
- MUFG (New York, NY)
- …**Job Summary:** The individual will be responsible for the 2nd line of defense for Sponsor Growth Middle Market - Diversified Industrials business. This includes ... with senior members of the business line and provide structuring and legal documentation input on transactions. They will recommend, monitor, and handle transactions… more
- M&T Bank (New York, NY)
- …governance. + Assist in managing all interactions with the second line of defense and internal audit + Participates in developing the team's strategic plan and ... met + Work with multiple stakeholders across Treasury, Compliance, Finance, Legal , Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives… more
- Amazon (New York, NY)
- …experienced Paralegal who will work with the Corp Auto Team and Amazon Defense Counsel on litigated complex bodily injury (BI) claims for Amazon's expanding ... litigated BI cases. * Coordinate and support ongoing litigation and respond to internal legal inquiries. * Work closely with internal teams to strategize on ways to… more
- NY CREATES (Albany, NY)
- …Purchasing Associate will work closely with internal departments, suppliers, and legal teams to ensure high-quality, cost-effective, and timely acquisitions. This is ... and conditions negotiation + Collaboration with Research Foundation and NYCREATES legal teams + Advisement of and recommendations to operation managers, executives,… more
- L3Harris (Rochester, NY)
- …everything we do. L3Harris Technologies is the Trusted Disruptor in the defense industry. With customers' mission-critical needs always in mind, our employees ... necessary documentation for export shipments, ensuring accuracy and adherence to legal requirements. + Conduct risk assessments related to export activities and… more
- Catholic Health Services (Smithtown, NY)
- …cases. Organize and track correspondence with regulatory agencies, insurers, and defense counsel. Ensure proper filing, printing, scanning, and distribution of risk ... preferred. Minimum of 1 year of clerical/administrative experience in healthcare, legal , or compliance setting. Strong computer skills, including Microsoft Excel,… more