- New York State Civil Service (Albany, NY)
- …suspicious activity reporting, money laundering typologies and investigative techniques required to detect illicit activity within the virtual currency space;* ... and occupationally related duties as assigned;* Travel may be required (up to 50%). Minimum Qualifications Preferred Qualifications* 1+...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more
- Pixalate, Inc. (New York, NY)
- …Administration, International Affairs, or Management) + Legal education (eg, LLB, GLD, JD ) required + Startup and SAAS experience preferred + Familiarity ... Legal Tasks: Versatile in managing various legal tasks as required , demonstrating adaptability and a proactive approach to legal...with global information security and privacy laws required (eg, GDPR, CCPA, CPA, CTDPA) Benefits We focus… more
- MUFG (New York, NY)
- …business discipline at an accredited college or university. + A MBA, JD , or equivalent postgraduate degree is encouraged. **_Skills and Experience:_** + Minimum ... risk assessment, audit methodology, and execution. + Proven knowledge in technology as required for assigned areas (MS Office, audit data analytics, etc.) + Highly… more
- TD Bank (New York, NY)
- …related to documentation, process automation, and regulatory compliance. **Education & Experience:** + JD required , New York Bar Admission preferred + 6-8 years ... documentation between the Bank and its counterparties. The position will be required to build and maintain strong relationships with all stakeholders across the… more
- Banco Popular Puerto Rico (New York, NY)
- …considered, you will need: + Bachelor's Degree in Finance/Banking/Accounting or related field is required . + CRCM designation or JD is preferred. + Minimum 7 - ... RESPA, TILA, HMDA, & FCRA. Lending specific compliance experience required . + Prior experience working with regulatory agencies, including...tasks and projects. + Travel on occasion will be required . Base Salary & Benefits Our base salary for… more
- New York State Civil Service (Albany, NY)
- …ensuring effectiveness, efficiency, confidentiality, integrity and overall compliance with required laws and regulations. Illustrative duties include, but are not ... or security weakness. * Design and review test techniques required to ensure the accuracy and integrity of the...may substitute for up to two years of experience; JD or Master's Degree may substitute for one year… more
- New York State Civil Service (Albany, NY)
- …ensuring effectiveness, efficiency, confidentiality, integrity and overall compliance with required laws and regulations. Illustrative duties include, but are not ... areas of exposure, or security weakness. * Design and perform test techniques required to ensure the accuracy and integrity of the systems. * Demonstrate working… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …progressively higher-level graduate education or masters or equivalent graduate degree or LL.B. or JD , in a related field of the position to be filled. Education at ... to operate the appropriate motor vehicle safely. Applicants are required to pass agency Government Vehicle Drivers physical examination....package. If an interview is requested, you may be required to provide a copy of your valid state-issued… more
- TD Bank (New York, NY)
- …and respect in dealing with all parties involved **Education & Experience:** + Bachelors degree required + JD from accredited law school required + 5+ Years ... to be an exhaustive list of all responsibilities, duties and skills required . The listed or specified responsibilities & duties are considered essential functions… more
- New York State Civil Service (Albany, NY)
- …in written memoranda; and * Travel up to 10% may be required . Minimum Qualifications Preferred QualificationsThe preferred candidate will have knowledge of Virtual ... in one (1) of the related fields or a JD may substitute for one (1) year of specialized...Disabilities Act (ADA), the Department of Financial Services is required to provide reasonable accommodation for known physical or… more