- M&T Bank (New York, NY)
- …CFP, CTFA, CPA designation MBA (Master's degree in Business Administration) or JD ( Juris Doctor ) \#LI-LA1 \#Wilmingtontrust \#wealthmanagement M&T Bank ... ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- M&T Bank (Hauppauge, NY)
- …Securities licensing, CFP, CTFA, CPA designation MBA (Master's degree in Business Administration) or JD ( Juris Doctor ) M&T Bank is committed to fair, ... ensure client goals and objectives are achieved. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Robert Half Legal (New York, NY)
- …the development and implementation of procurement policies and procedures. Requirements Qualifications: . Juris Doctor ( JD ) from an accredited law school. . ... matters, including contracts, vendor agreements, and supply chain operations. + Compliance : Ensure adherence to federal, state, and local regulations, including FDA,… 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
- 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
- ManpowerGroup (New York, NY)
- …Business, Law, Public Administration, or a related field (Master's or JD preferred ). + 7+ years of experience in compliance , risk management, or governance, ... **Jefferson Wells has a long-term contract opportunity for a Fractional Compliance Officer** **Position Type:** Part-Time / Contract **Location:** NYC **Reports… 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
- New York State Civil Service (Albany, NY)
- …related issues.This position has no direct reports. Minimum Qualifications Required Qualifications:- Juris Doctor degree from an accredited ABA law school (or ... conduct, student safety and health/wellness, student-focused federal and state regulatory compliance , including FERPA, Title IV, Title VI, Title IX, Article 129-B,… more
- City of New York (New York, NY)
- …accredited college or university in one of the disciplines described in "1" above; (c) a Juris Doctor degree, or (d) a valid New York State license as a ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...as you will not be considered for an interview. PREFERRED SKILLS - Knowledge and experience in OSHA, NYSDOL,… more
- SUNY Oneonta (Oneonta, NY)
- …: + Master's degree from an accredited institution in relevant discipline or Juris doctor . + Trained in conducting trauma-informed investigations. + Three years ... President of Equity and Inclusion & Equal Opportunity and Compliance Officer, the successful candidate will oversee all aspects...will oversee all aspects of Title IX and related compliance . The Office of Equity and Inclusion (OEI) serves… more