- Mizuho Corporate Bank (New York, NY)
- …implementation progress. Qualifications *Bachelor's degree in law, Business, or a related field. JD . or similar law degree highly preferred *Minimum of 10 years ... functions including banking and underwriting businesses, securities markets, legal, compliance , risk management, operations, treasury, among others.*Ability to analyze,… more
- CUNY (New York, NY)
- …years' related experience. ** PREFERRED QUALIFICATIONS:** + Advanced degree such as MBA, JD , MPH or MPA. + At least ten years of experience supporting a ... and Planning, and Institutional Effectiveness teams, as required. + Assures compliance with University, union, and governmental policies, procedures, and regulations… more
- Lincoln Financial (Albany, NY)
- …NC (North Carolina); Hartford, CT (Connecticut); Work from Home **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in ... to new and existing clients - the legal and compliance aspects of designing and administering life insurance and...for** What we're looking for Education + Undergraduate degree; JD from an American Bar Association (ABA) approved school… more
- New York State Civil Service (New York, NY)
- …human capital and other resources to support short- and long-term priorities; and* JD preferred but not required.Appointment Method:This is an appointment to a ... for financial solvency, market conduct, and corporate oversight, and monitors the compliance of its regulated entities with such standards. The Deputy Superintendent… more
- New York State Civil Service (Albany, NY)
- …service providers, to ascertain safety and soundness of said environments and for compliance with relevant laws and regulations such as NYCRR Part 500;* Manages and ... Travel up to 30%* Other duties as assigned. Minimum Qualifications Preferred QualificationsRelevant professional certifications such as CISA, CISE, CCSE, CISM,… more
- American Express (New York, NY)
- …contract template improvements. + Partner with international legal colleagues, Compliance , Operational Risk, and business development leads, and cross-functional ... colleagues on the team and across the General Counsel's Organization **Minimum Qualifications:** + JD with ability to practice law in New York + 5 years of relevant… more
- New York State Civil Service (Albany, NY)
- …of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for ... guide surveillance operations.* Other duties as assigned. Minimum Qualifications Preferred Qualifications* Professional Risk Managers' International Association certifications: o… more
- New York State Civil Service (Albany, NY)
- …style guides;* Provides training and support to dashboard users and ensures compliance with governance policies and procedures;* Participates in the development of ... Travel may be required up to 10% Minimum Qualifications Preferred Skills: * Data analysis* Data visualization* A solid...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more
- SitusAMC (New York, NY)
- …appropriate. + Work with Transaction Coordinator and outside counsel to ensure compliance with client requirements. + Manage the closing process through collection ... on each assigned transaction. + Other duties as assigned. Qualifications/Requirements: + JD required. + Preference for bachelor's degree in real estate or business… more
- SitusAMC (New York, NY)
- …**.** **Work with Transaction Coordinator and outside counsel to ensure compliance with client requirements.** **.** **Manage the closing process through collection ... on each assigned transaction.** **.** **Other duties as assigned.** QUALIFICATIONS/REQUIREMENTS: + JD required. + Preference for bachelor's degree in real estate or… more