- US Bank (New York, NY)
- …performance, and continually monitor risk profile of debt transactions in compliance with all applicable banking regulatory requirements and internal procedures. + ... revision of internal policies and procedures. + Actively ensure compliance with the US Bank Code of Ethics and...five or more years of related experience OR - MBA/ JD with one or more years of directly related… more
- KeyBank (New York, NY)
- …client relationships with a view toward revenue enhancement and profitability. + Professional Designation preferred - JD , CPA, LLM , CTFA , CFP or advanced ... accounts with a proactive, disciplined, consistent and comprehensive approach. ** Compliance ** + Fulfills Key's fiduciary responsibilities with utmost adherence to… more
- New York State Civil Service (Ray Brook, NY)
- …and labor risk, including labor management relations, labor grievances, and compliance with applicable federal and state laws, rules, policies, executive orders, ... engage professional, administrative and/or technical organizations.* Oversee civil service compliance , including developing and maintaining recruitment and employment policies/practices… more
- Deloitte (New York, NY)
- …public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and development, ... Chartered Financial Advisor (CFA) + Certified Financial Planner (CFP) Preferred + Advanced degree such as Masters of Tax,... + Advanced degree such as Masters of Tax, JD , and/or LLM + Experience in the life insurance,… more
- Amentum (Albany, NY)
- …to business units and senior leadership on risk-related matters and ensures compliance with regulatory and contractual risk transfer requirements. + Develop and ... controls related to risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk-related initiatives. + Serve as… more
- Compass Group, North America (New York, NY)
- …Requirements** : Bachelor's degree in Labor Relations, Business, or Human Resources; JD or advanced degree preferred . + **Labor Relations Experience** : ... Consultation&Training** : Provide training and advice to operational management on compliance with CBAs and help foster a positive labor relations environment,… more
- Legal Services of the Hudson Valley (Monticello, NY)
- …handlers in matters of law and programmatic policies and procedures and grantor compliance + Conduct regular case reviews with case handlers and provide guidance on ... the AIC in affirmative litigation, office management and program compliance + Liaise with community partner agencies Qualifications +... + Liaise with community partner agencies Qualifications + JD and member in good standing of the New… more
- CUNY (New York, NY)
- …from union representation in the collective bargaining unit. **QUALIFICATIONS** Minimum: + A Juris Doctorate ( JD ) Degree from an ABA-accredited law school and ... under the New York State Freedom of Information Law ("FOIL") and ensure compliance with Federal, State, local laws, and University policies and guidelines regarding… more
- Amazon (New York, NY)
- …written communication skills * Capacity to make complex decisions with limited data Preferred Qualifications * Advanced degree (Master's, JD , or MBA) * ... * Create business requirement documents for product teams to ensure policy compliance * Foster collaborative relationships across Ad Trust Policy, Sales, Legal, PR,… more
- Deloitte (New York, NY)
- …Financial Advisor (CFA) Preferred + Advanced degree such as MST, MAcc, JD or LLM + Demonstrated sound judgment and instincts in evaluating complex scenarios + ... National Federal Tax Services - Strategic Tax Review (STR) Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like… more