- TD Bank (New York, NY)
- …for in scope laws/regulations as they pertain to respective businesses and across legal entities + Supports the facilitation of the Compliance Risk Assessment and ... Accountabilities:** + Works with Compliance partners and other related groups (such as Legal and Risk) to support creation of documentation and reports required by… more
- City of New York (New York, NY)
- …needs and appropriate services. Moreover, the TPAs will work closely with law enforcement agencies and other organizations including the NYPD Animal Cruelty ... investigators handling these cases - Self-starter who can work independently - Strong writing and communication skills as well as strong attention to detail skills -… more
- TD Bank (New York, NY)
- …and process reengineering. + Serve as an advisor to the business, legal and compliance stakeholders on complex conflict scenarios. + Monitor regulatory developments ... for innovation and leadership. + Collaborate with senior leaders across compliance, legal , and business functions. _*General Job Description:_ The VP Compliance TDS… more
- TD Bank (New York, NY)
- …their proper implementation; ensures that area's activities comply with any applicable legal and regulatory guidelines. + Trains others. + Monitors or implements ... legal compliance measures as required by projects. **Education &...with problems involving standardized situations - Continuous + Reading, writing and comprehending instructions - Continuous + Adding, subtracting,… more
- TD Bank (New York, NY)
- …This position also works with management / control function partners (eg Risk, Legal , Compliance, AML and Audit) to assess risks, develop and implement proactive ... tasks are regulatory focused reviews, the ability to work with Compliance and Legal to interpret regulation or policy and assess applicability to business activities… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …ages of 22 to 27 who have been referred by the criminal legal system and community-based organizations. The Director will effectively lead, supervise, and support ... goal of reducing the number of young adults engaged in the criminal legal system. Specific duties and responsibilities include: + Daily oversight and compliance of… more
- Hudson Valley Community College (Troy, NY)
- …as stated in this announcement. RESIDENCY REQUIREMENTS: Candidates must have been legal residents of New York State for at least FOUR months immediately ... subdivision 4a of Sec. 23 of the Civil Service Law , preference may be given to successful candidates who...may be given to successful candidates who have been legal residents of the municipality to which the appointment… more
- NBC Universal (New York, NY)
- …+ Manage and collaborate with outside counsel + Draft and edit legal papers, including pleadings, briefs, declarations, discovery demands and responses + Advise ... of litigation experience, including in-house experience, service in a top tier law firm and/or relevant government position + Outstanding interpersonal, writing … more
- Bronx County District Attorney's Office (Bronx, NY)
- …social media accounts) + Experience developing and managing complex investigations + Strong Legal Writing Skills + Excellent people skills and demeanor + Ability ... + Maintain current knowledge of investigative methods and proper application of relevant law . + Participate in meetings and conferences between the DA's Office and… more
- TD Bank (New York, NY)
- …systems ensuring the prompt and thorough resolution of issues + Evaluates all legal domestic relations orders for compliance, seeks legal opinion where needed, ... deal with problems involving standardized situations - Continuous + Reading, writing and comprehending instructions - Continuous + Adding, subtracting, multiplying… more
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