- Citigroup (New York, NY)
- …being the first line of defense from credit risk management perspective + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Robert Half Legal (New York, NY)
- … policies aligned with industry regulations. + Oversee and coordinate with external counsel for litigation and regulatory matters. + Monitor and interpret ... maritime and energy regulations to ensure ongoing compliance . + Provide guidance on corporate governance, ethics, and compliance . + Review contracts and… more
- Citigroup (New York, NY)
- …execute complex escrow and paying agent agreements, collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** ... and client presentations to promote Escrow Agent services. + ** Compliance :** Adhere to all legal and regulatory ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Corning Incorporated (Painted Post, NY)
- …of global HR business processes within the plant and ensures full compliance with all HR-related legal and regulatory requirements. **Key Responsibilities** ... manufacturing teams in compensation, employee engagement, employee relations, development, compliance , analytics, performance management, and staffing. + Provide coaching,… more
- Walmart (Potsdam, NY)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Corning Incorporated (Painted Post, NY)
- …of global HR business processes within the plant and ensures full compliance with all HR-related legal and regulatory requirements. **Key Responsibilities** ... manufacturing teams in compensation, engagement, relations, learning and development, compliance , analytics, performance management, and staffing. + Provide coaching,… more
- SitusAMC (Albany, NY)
- …Objective** Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and ... of the team with negotiating transaction legal documentation with clients, external counsel , and internal legal team members + Run transaction returns using… more
- Educational Alliance, Inc. (New York, NY)
- …value within each individual and the importance of building community. JOB PURPOSE Counsel and aid individuals who have substance use disorders in a New York ... accurate and organized clinical charts, engaging in pre-audits of charts to ensure compliance with OASAS, managed care, and CARF standards. + Send weekly, monthly,… more
- Citigroup (Getzville, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Citigroup (New York, NY)
- …product groups. + Responsible for strict adherence to the Bank and CPB compliance / regulatory framework. + Collaborate with the in-business risk underwriting team ... Approval process. + Negotiate documentation with client, including engaging external counsel for drafting and providing required opinions. Ensure execution of… more