- TD Bank (New York, NY)
- …to the appropriate teams/individuals for appropriate remediation or corrective actions as required . + Assist with development and delivery of training program for ... compliance advisory experience. Similar experience with a regulator or law firm will be considered. + Experience in providing...sharing best practices and insights with colleagues globally; + JD a plus **Depth & Scope:** + Works independently… more
- CACI International (New York, NY)
- …inquiries, etc. **Qualifications:** _Required:_ + This position requires paralegal certificate, JD , or currently attending an ABA-accredited law school, having ... Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage...Start: DOJ MBI Employee Type: Regular Percentage of Travel Required : Up to 10% Type of Travel: Local *… more
- TD Bank (New York, NY)
- …more years of experience with a registered US broker dealer or regulator. + JD desirable but not required . + Knowledge of operations, finance, regulatory ... an exhaustive list of all responsibilities, duties and skills required . The listed or specified responsibilities & duties are...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- Deloitte (Jericho, NY)
- …They also train, mentor and supervise new and experienced-level staff and attend required Deloitte Tax LLP and sector-specific training. The Team As global leaders ... broker-dealers, banks, insurance companies, and other investment managers. Qualifications Required : + Ability to perform job responsibilities within a...serve Preferred: + Advanced degree such as MST, MAcc, JD , or LLM + Previous Big 4 experience +… more
- Synchrony (New York, NY)
- …of our Hubs or come into one of our offices. Occasionally you may be required to commute to our nearest office for in person engagement activities such as business ... Compliance, Fair Lending, Business Intelligence / Reporting, Model Development, external law firms, and other stakeholders to ensure aligned, effective, and… more
- TD Bank (New York, NY)
- …institution, preferably in a Control room or Compliance function. + Bachelor's degree required ; advanced degree or professional certification (eg, JD , MBA, CAMS, ... an exhaustive list of all responsibilities, duties and skills required . The listed or specified responsibilities & duties are...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- American Express (New York, NY)
- …changes impacting the BU + Coordinating with BU to implement required changes **New Product Approval:** + Coordinating, executing and providing consultation ... banking regulators. **Preferred Qualifications** : + Advanced degree (eg, JD , MBA, MPA) or professional certifications such as CRCM...such as CRCM or Bachelor's degree in business, finance, law , or a related field + Experience working with… more
- MTA (New York, NY)
- …Engineering, Finance, Law , Government Contracting , or related field. Master ' s or Juris Doctorate ( JD ) preferred. Must have a minimum of eight (8) years of ... 0 AM to 5: 0 0 PM or as required (7.5HR/ DAY ) HAY POINTS: 805 SALARY RANGE:...Information Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees… more
- MTA (New York, NY)
- …Finance, Law , Government Contracting , or a related field . Master ' s or Juris Doctorate ( JD ) preferred. Must have a minimum of ten ( 10) years of related ... 0 AM to 5: 0 0 PM or as required (7.5HR/ DAY ) HAY POINTS: 994 SALARY RANGE:...Information Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees… more
- City National Bank (New York, NY)
- …to CNR's clients, prospects, and COIs. *WHAT DO YOU NEED TO SUCCEED?* * Required Qualifications** * Bachelor's Degree * Minimum 8 years of financial planning or ... 18 months of employment *Additional Qualifications* * Advanced Degree ( JD or CPA or Masters in Tax/Accounting/Business) helpful *...origin, disability, veteran status or other basis protected by law . It is unlawful in Massachusetts to require or… more