- American Express (New York, NY)
- …analytical and problem-solving capabilities with a hands-on, solutions-oriented mindset. ** Preferred ** **Qualifications** **:** + Advanced degree (MBA, JD , ... and governance functions + Ensure appropriate 2LOD Global Financial Crimes Compliance (GFCC) participation in 1LOD committees + Provide complete, accurate, and… more
- Tiffany & Co. (Pelham, NY)
- …availability analysis. This role will also be responsible for coordinating compliance and process improvement initiatives in addition to providing oversight to ... basis and communicate any challenges to management regularly. + Utilize JD Edwards to process inventory adjustment transactions as needed. Ensure transactions… more
- Cherry Bekaert (Albany, NY)
- …entities and projects, NMTC placement and deployment assistance, and NMTC compliance and asset management services. The Director will oversee the Application ... requirements and establish policies and procedures that will ensure continued compliance + Helping identify an organization's short and long-term goals and… more
- Cherry Bekaert (Albany, NY)
- …Tax Credit (NMTC) allocation applications, NMTC placement and deployment, and NMTC compliance and asset management services. The Consultant Manager will build a ... and establish policies and procedures that will ensure continued compliance + Help identify an organization's short and long-term...Accounting, Finance, Economics, or related field; Master's Degree or JD a plus + At least 3+ years of… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …not required; experience with the financial operations of an academic institution also preferred but not required Additional Information In compliance with NYC's ... + Develop policy decisions for financial-aid offerings, working in partnership with the JD and LLM admissions office Foundation & School Committees + Staff key… more
- New York State Civil Service (Albany, NY)
- …specialists; and * Travel may be required up to 50%. Minimum Qualifications Preferred QualificationsSubject matter expertise and/or experience in one or more of the ... following are not required, but are preferred :* 2+ years direct experience working in the crypto...and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified… more
- MTA (New York, NY)
- …real estate acquisitions, construction, contract drafting, federal and state compliance obligations, environmental issues , and human resources matters. Draft ... and multi-million design and professional services contracts to ensure compliance with MTA policy and state and federal regulations....performed by outside counsel. E ducation A Law Degree ( JD ) from an accredited law school and admission to… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Human Resources, Labor Relations, Law, Public Administration, or a related field. Preferred Education: Juris Doctorate ( JD ) Required Experience:10+ years of ... the new CBA for full-time contract faculty, ensuring consistent interpretation and compliance across the university. + Collaborate with schools to proactively plan… more
- Grant Thornton (New York, NY)
- …technology experience". + BS in Cybersecurity or Information Security. + Optional - Juris Doctorate ( JD ) degree with interest in Cybersecurity and Data Privacy. ... to safeguard sensitive information from unauthorized access and ensure compliance with privacy laws has never been more critical....+ Minimum major and overall GPA of 3.0/4.0 preferred . + Ability to travel as required. + Strong… more
- Synchrony (New York, NY)
- …management, organizational, and change leadership abilities. + Advanced degree (Master's or JD ) preferred . **Grade/Level: 12** The salary range for this position ... maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance ,… more