- MUFG (New York, NY)
- …limits; collections/servicing and step-in rights. + Integrate credit insurance /ECA support where applicable (loss-payee/assignment, exclusions, claims process, ... data privacy, recognition, local enforcement rights/perfection); coordinate with local counsel . + Partner closely with Credit, Risk, Ops/Trade Finance Operations,… more
- Robert Half Legal (Buffalo, NY)
- …entity formation and corporate governance processes. * Act as outside general counsel for investment firms and high-tech companies, providing strategic legal advice. ... * Ensure compliance with securities laws and regulations in all client...that align with their business goals. * Provide legal counsel on private equity and venture capital fund formation… more
- MTA (New York, NY)
- …development, review, evaluation, and revision of training programs for compliance with current statutory/ regulatory requirements, documented practices, ... review activities. Courses include, but are not limited to: New hire, regulatory , refresher, and other technical, safety, and professional development training for… more
- New York State Civil Service (New York, NY)
- …includes 5 years in the banking or financial services industry (legal and/or compliance regulatory experience related to the examination process is a plus). ... aggregate assets of more than $2.7 trillion; LFS had regulatory oversight of 118 money transmitters, 83 sales finance...institutions;* Works closely with the Office of the General Counsel on legal matters and coordinates with other Divisions;… more
- Suny Polytechnic Institute (Utica, NY)
- …is responsible for managing clinical affiliation agreements, student health and compliance requirements, and clinical placement operations for the School of Nursing ... requirements for clinical education are met in accordance with accreditation, regulatory , and institutional standards. The Clinical Coordinator plays a vital role… more
- Rochester Regional Health (Rochester, NY)
- …and reviews annual compliance activities (5500, plan audits). Additional regulatory compliance includes Summary Annual Reports, Summary Plan Descriptions and ... and efficiency, analyzes operations and enhance/restructure processes as necessary. Ensures compliance with benefit laws and regulations. With guidance from the… more
- American Express (New York, NY)
- …Role** The legal industry is evolving - and so are we. The Global Counsel 's Organization (GCO) in American Express is transforming how legal teams deliver value ... global legal governance and risk management frameworks. You'll combine legal, compliance and operational expertise with program management and data-driven insights… more
- US Bank (New York, NY)
- …and propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage ... are properly analyzed and documented and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or… more
- Bassett Healthcare (Delhi, NY)
- …Nursing Practice will assist in departmental quality assurance, performance improvement, and regulatory compliance activities under the direction of the Medical ... + Assists in developing and up-dating standards for Caregivers + Assures compliance with regulatory agency codes, licensing, professional standards and… 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 ... + Communicate and coordinate with portfolio, customer credit, collections, external counsel , clients, and account debtors to effectively manage customer credit risk… more