- Touro University (New York, NY)
- …construction, procurement, transactions, affiliations, litigation, policy formulation and enforcement, compliance , corporate law, regulatory , and ad hoc ... Overview Touro's Office of the General Counsel represents the University in all areas. Interns...you will be assigned work with one of our legal/ compliance offices located at: Touro University, New York Medical… more
- Citigroup (New York, NY)
- …on the company. This role is not a manager. **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel to managers regarding ... The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is...retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas of risk + A… more
- New York State Civil Service (Albany, NY)
- …but are not limited to, the following:Banking Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, ... strong written and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters relating to pending and in-process… more
- The Salvation Army (West Nyack, NY)
- …electronic applications and contractual agreements as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, ... -Ensure documentation of all correspondence and actions is current; -Maintain compliance with all policy, regulatory and procedural guidelines. -Working… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. ... (dividends, stock splits, rights issues) as they pertain to DRs. **2. Regulatory and Compliance Landscape** + **SEC Regulations:** Comprehensive understanding of… more
- New York State Civil Service (New York, NY)
- …of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State ... limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as...Regulatory Registry on enforcement and legislative matters;* Providing guidance… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... execution of credit related functions and portfolio support for insurance and insurance services clients. **In this...compliance , as well as adherence to policy and regulatory requirements to include those connected with leveraged credit… more
- M&T Bank (Rochester, NY)
- …+ A LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the Bank's Risk guidelines and ... documents. They will work with both internal and external counsel to incorporate the requested changes into the documents...and reflects the M&T Bank brand. + Complete annual compliance training and other required training classes. + Complete… more
- Gateway Hudson Valley (Beacon, NY)
- …service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES ... Provide necessary transportation when public transportation is not available. + Counsel residents during crisis situations as needed. Advise the Residential Manager… more
- WMCHealth (Valhalla, NY)
- …for supporting WMCHealth's Supply Chain and Purchasing functions by providing legal counsel and drafting and negotiating agreements. Performing a full range of ... ensure that the interests of the WMCHealth Network are represented and to ensure compliance with the law. The Network Director will consult with the Senior Associate… more
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