- Bronx County District Attorney's Office (Bronx, NY)
- …and supervise monitoring and compliance. + Meet with judges and members of the defense bar who are looking for alternative sentencing options. + Collaborate with and ... + Must understand and respond clearly and effectively (oral/written) to complex legal issues. + Perform all other related duties and projects as designated.… more
- Citigroup (Getzville, NY)
- …and working collaboratively with partners across the first and second lines of defense to determine the appropriate resolution of the matter, which may include ... policy. The reconciliation process includes escalating matters appropriately to management, legal and the respective product coverage areas in addition to providing… more
- Synchrony (Stamford, NY)
- …efforts to prepare required Financial Reports for Synchrony, Synchrony Bank and other legal entity reporting as required; including but not limited to FFIEC 031 Bank ... Regulatory Financial Reports related to Synchrony, Synchrony Bank, and other legal entities + Review Reports prior to submission, facilitate reviews and… more
- City of New York (New York, NY)
- …positions to start in the Fall of 2024. These attorneys will perform basic legal tasks appropriate to their level of education and experience and, until admitted to ... are assigned, they will draft briefs, pleadings and motions, perform legal research, take depositions, interview witnesses, draft contracts, draft legislation and… more
- Santander US (New York, NY)
- …of client feedback. + Coordinate stakeholders both internal (CDD, Compliance, Risks, Legal , IT, Compliance, Operations, etc.) and external ( Legal firms, ... relevant committees, where applicable. + Perform first line of defense role for the bank across all risks: Financial/...role for the bank across all risks: Financial/ Credit, Legal , Reputational, Regulatory, Compliance, etc. + Reporting to senior… more
- BAE Systems (Endicott, NY)
- …Systems, you ll be among the brightest minds, working on the aerospace and defense industry s most difficult problems. Drawing strength from our differences, we re ... and present information. + Compliance with Company policies and procedures, legal , regulatory and customer requirements. + Prepare, negotiate and manage complex… 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 ... contract acquisition and fulfillment in accordance with company policies, legal requirements, and customer specifications. Essential Functions: Key Responsibilities:*… more
- Citigroup (New York, NY)
- …and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed about industry trends, leverage ... exhibiting abilities in scrutinizing, probing, and supervising first line of defense risk management. + Acumen in questioning, examining, and validating new… more
- Cardinal Health (Albany, NY)
- …Information Security and Risk Management team as well as privacy leaders in Legal , Ethics & Compliance and our various businesses throughout the Cardinal Health ... IT Privacy Compliance Program as a "Second Line of Defense " function. + Stay current on privacy regulatory requirements...of the IT Privacy Compliance Program + Partner with Legal counsel and Ethics & Compliance leaders to address… more
- Robert Half Legal (New York, NY)
- …of focus include business and commercial litigation, securities, regulatory defense , intellectual property, technology, media and entertainment, e-commerce, apparel, ... placement solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert Half works to… more