- MTA (New York, NY)
- …Additionally, this role supports the Agency and Deputy Chief Compliance Officers on internal investigations , ethics, and compliance reviews, as well as training ... Chief Compliance Officers in their responsibilities as Agency Partners performing internal controls, ethics, and other compliance related functions. This position… more
- Bank of America (New York, NY)
- …(UDAAP) related legal issues of primarily consumer related products, services, and regulatory matters that could impact the Retail, Preferred, Merrill and Private ... and regulations, performing legal research, and communicating legal advice to internal partners. Job expectations include collaborating with and directing the work… more
- City of New York (New York, NY)
- …involved in critical areas like drug-resistant TB case management and regulatory affairs. This position requires a highly organized, detail-oriented, and flexible ... and manage correspondence; take clear and concise meeting minutes. - Assist the Regulatory Affairs Coordinator: Support the preparation and review of regulatory … more
- Raymond James Financial, Inc. (New York, NY)
- …matter expert and escalation point for sanctions-related matters + Monitor regulatory developments and translate evolving requirements into internal controls ... Business teams to embed sanctions awareness into enterprise operations + Lead investigations of potential sanctions breaches and oversee regulatory filings (eg… more
- MTA (New York, NY)
- …and budgets. Provide technical guidance during IH related field incidents and/or investigations . Maintain documentation for regulatory internal reporting. + ... hazards, and plays a critical role in ensuring MNR operations meet regulatory requirements related to exposure control. The role also implements strategic… more
- Meta (New York, NY)
- …technology or telecommunications companies as in-house or outside counsel on regulatory , safety and security matters, investigations , policy and/or criminal ... United States and with a remit to support security, safety, integrity, product, regulatory and privacy equities worldwide. This is a great opportunity to work with… more
- City of New York (New York, NY)
- …rent registration and affordability requirements, as well as violations of Regulatory Agreements. These investigations regularly involve coordination with other ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- American Express (New York, NY)
- …parties, corporate clients, bank partners, etc. This role requires collaborating with key internal and external partners, an eye for detail, a good work ethic, and ... whether American Express has data subject (eg card member) and/or regulatory notification requirements. + Collaborate and communicate with key partners across… more
- HSBC (New York, NY)
- …'second-line' oversight to two first line teams People Advisory and People Investigations . The remit will cover Policy, People Risk, Business Change and Employee ... The role will lead on business change policy and regulatory changes, overseeing delivery via People Advisory, with a...entity management responsibility for the US People Advisory and Investigations teams The role holder will be a member… more
- NBC Universal (New York, NY)
- …workplace safety, and pay equity + Oversee, conduct and provide counsel on internal investigations of employment-related and other types of complaints, ensuring ... support enterprise-wide employment law project teams + Provide legal oversight of internal investigations regarding alleged violations of employment policies +… more