- Citigroup (Getzville, NY)
- …individuals, and activities related to sanctions alerts. + Work collaboratively with compliance , legal , and business units to resolve sanctions-related issues. + ... involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate… more
- Google (New York, NY)
- …for Google's internal and external data protection offerings. + Partner with Google legal teams, governance, and compliance to understand requirements in order ... Google's business objectives, including Google's privacy, security, AI, and legal objectives, into actionable visions, strategies, and roadmaps detailing the… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …agency in complex financial lending, as well as assisting with programmatic design, legal administration, and programmatic compliance . Job Duties: + Knowledge of ... to open positions at the agency. The Office of Legal Affairs provides legal advice, counsel and...+ Manage a portfolio of programs to assist with compliance , background checks, monitoring, investigations into fraud and waste… more
- City of New York (New York, NY)
- …often under stringent deadlines. Collaborating with Professional Staff to ensure compliance with legal and administrative obligations, including discovery, ... handle complex felony investigations and prosecutions and help develop innovative legal strategies in collaboration with multidisciplinary teams. Prosecutors in this… more
- KeyBank (Buffalo, NY)
- … compliance processes, and applicable techniques for implementation of regulatory, compliance and legal requirements and operational processes. - Strong ... providing highly specialized guidance and oversight on current and emerging legal , regulatory, and operational risk issues, monitoring and measuring operational risk… more
- Generac Power Systems (Bohemia, NY)
- …in the preparation of bids, proposals, and quotations. Ensure business unit compliance with Corporate Legal and Contracts policies and procedures, applicable ... of contact representing Energy Systems, work closely with Generac Legal , Sales, Management, and Compliance to develop...closely with Generac Legal , Sales, Management, and Compliance to develop and communicate, both verbally and in… more
- Excelsior Orthopaedics Group (Amherst, NY)
- …with federal and state regulatory bodies. + Accurately follows coding guidelines and legal requirements to ensure compliance with federal and state regulatory ... bodies. + Maintains compliance standards in accordance with the Compliance ...Disability, Critical Illness, Accident Insurance, Supplemental Life Insurance, and legal and identity protection and pet insurance. Who We… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …such as Research and Development, Veterinary Services, Research Chemistry, Security, Compliance , and Legal . This collaboration is vital for regulatory ... The Controlled Substance Compliance Manager serves an essential role in the...to controlled substances. This position is responsible for ensuring compliance with regulations established by the Drug Enforcement Administration… more
- City National Bank (New York, NY)
- …gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as ... leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of relevant issues, solution… more
- Capital One (New York, NY)
- …of in-store marketing and customer experience + Support to ensure adherence to legal and regulatory compliance requirements related to card issuance + Gather ... with store leadership and key internal partners (Marketing, Customer Experience, Compliance , etc.) to ensure a consistent and effective experience for consumers… more