- University of Rochester (Rochester, NY)
- …: Draft, update, and enforce internal policies related to government contracting, ethics , and overall compliance standards. + **Risk Mitigation** : Identify, ... Contracts Manager (CFCM), Certified Government Auditing Professional (CGAP), or Certified Compliance and Ethics Professional (CCEP). + Industry Experience:… more
- TD Bank (New York, NY)
- …management, finding tracking, and remediation oversight** + **Foster a culture of integrity, ethics and compliance across the organization to manage and mitigate ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...counsel to business lines or assigned areas, on compliance matters and regulatory risks which may impact performance… more
- American Express (New York, NY)
- …the Enterprise such as the General Counsel 's Organization, Audit, and 2LOD Global Compliance and Ethics . + Provide view of compliance risk across BU, ... superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk… more
- CUNY (New York, NY)
- …provide advice on issues relating to labor and employment, student affairs, ethics , litigation, compliance , corporate affiliates, a broad spectrum of contracts ... Assistant Vice President of Legal Affairs and Compliance **POSITION DETAILS** The Borough of Manhattan Community College (BMCC) is a vibrant, pluralistic learning… more
- New York State Civil Service (New York, NY)
- …and high-impact environment.* Knowledge of contract law, labor and employment law, and ethics and compliance is preferred. * Policy development and legislative ... 10005 Duties Description Executive Division Office of the General Counsel - New York CityAssociate General CounselReference No. OGC_NYC_AGC_3829Application Deadline… more
- Touro University (New York, NY)
- Overview Touro's Office of the General Counsel represents the University in all areas. Interns work hand-in-hand with the General Counsel , Deputy General ... General Counsels, other senior administrators, as well as organizational allies, outside counsel , congressional and USDOE staff. Interns may be eligible to receive… more
- CUNY (Queens, NY)
- …confidential environment. This role is responsible for coordinating and tracking institutional compliance with New York State ethics and financial disclosure ... Counsel . Key responsibilities include but are not limited to the following: ** Ethics Training Compliance (COELIG)** + Maintain and update internal records of… more
- City of New York (New York, NY)
- …community safety and decrease recidivism. Under the direction of the General Counsel and Director of Investigations and Trials, with wide latitude for independent ... include, but are not limited to, the following: - Providing legal counsel and making recommendations concerning the soundness of charges, preparing specification of… more
- MTA (New York, NY)
- …of bond proceeds and PAYGO cash funding of the capital programs to ensure compliance with US Tax Code. + Involves coordinating with external bond counsel ... and external working groups, including a large underwriting syndicate, multiple bond counsel firms, financial and swap advisory firms and other market participants.… more
- City of New York (New York, NY)
- …the development of DSS policies and procedures. Examples are development of FIA ethics review guidelines to assure compliance and providing recommendations for ... changes, legislative position development, negotiations with legislative bodies, and compliance with legal reporting requirements and implementation of laws. The… more