- MUFG (New York, NY)
- …regional branches to coordinate efforts and optimize MUFG's global privacy approach. **Qualifications** + Juris Doctor ( JD ) from an accredited law school and ... and Cyber Security** **:** + Identify and assess risks related to compliance with privacy laws and regulations applicable to the financial services industry,… more
- Research Foundation CUNY (New York, NY)
- …and expand the Center's programs + Other duties as assigned Other Duties Qualifications + Juris Doctor ( JD ) from an accredited law school + Licensed to ... and advocacy + Experience working with community-based organizations or institutions preferred + Excellent research, writing, and public speaking skills RFCUNY… more
- Robert Half Legal (New York, NY)
- …* Participate in trial proceedings, with opportunities to lead cases in court. Requirements * Juris Doctor ( JD ) degree from an accredited law school. * ... negotiate a variety of legal documents, ensuring accuracy and compliance . * Represent clients at court conferences, advocating effectively...for at least five years; federal court admission is preferred but not mandatory. * Minimum of five years… more
- US Courts (Brooklyn, NY)
- …master's degree in a field of study closely related to the position or a Juris Doctor ( JD ) degree. Additional Information MAXIMUM ENTRY AGE: First-time ... identify mitigating and aggravating sentencing factors, risk and likely future compliance under supervision and the need for correctional treatment, monitoring and… more
- US Courts (Brooklyn, NY)
- …experience or the completion of a master's degree in a field of study closely related to the position or a Juris Doctor ( JD ) degree. Additional Information ... employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar… more
- M&T Bank (New York, NY)
- …computers Experience maintaining high level of integrity and professionalism **Education and Experience Preferred :** Juris Doctor ( JD ) or Master's degree ... appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client… more
- City of New York (New York, NY)
- …processes and evaluates their implementation. - Other related responsibilities as assigned. About You PREFERRED SKILLS - JD and be admission to practice law in ... diversity. - Minimum of three years' experience in a compliance , regulatory, or investigative capacity preferred . -...in a compliance , regulatory, or investigative capacity preferred . - Ability to research complex issues and synthesize… more
- Capital One (New York, NY)
- …and presentations in order to convey risk information + Advanced degree ( Juris Doctor , Master's Degree) + Certified Anti-Money Laundering Specialist certified ... **Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen, and a… more
- City of New York (New York, NY)
- …qualitative policy analysis of Department of Correction directives - Bilingual Spanish - Juris Doctor degree from an accredited law school - Strong ... Charter mandates the Board's five functions: - Establish and ensure compliance with minimum standards "for the care, custody, correction, treatment, supervision,… more
- Zurich NA (New York, NY)
- …and 6 or more years of experience in the Claims and/ or Litigation Management area.OR + Juris Doctor and 2 or more years of experience in the Claims and/ or ... allowing claims employees to conduct individual work in their preferred location, while facilitating in-person connections and collaborative activities when… more