- City of New York (New York, NY)
- …protocols, and the retention of forensic samples. - Coordinate Agency response regarding legal compliance of CODIS and LDIS DNA Database. - Draft, review, ... are not limited to: - Assist Agency personnel with legal aspects of areas of responsibility and resolve day...litigation discovery responses for OCME laboratories. - Assist in compliance with subpoenas and court orders served upon the… more
- Santander US (New York, NY)
- …and enhancing existing revenue streams. + Coordinating stakeholders both internal (CDD, Compliance , Risks, Legal , IT, Compliance , Operations, etc.) and ... for the bank across all risks: Financial / Credit, Legal , Reputational, Regulatory, Compliance , etc. + Reporting...at any time. This job description is not a contract for employment and either you or the employer… more
- Citizens (New York, NY)
- …innovation and business growth. + Cross-Functional Collaboration: Partner with IT, InfoSec, Compliance , Risk, and Product teams to ensure legal alignment with ... and safeguarding the bank's privacy and cybersecurity posture. You'll provide strategic legal counsel on cutting-edge issues at the intersection of law, technology,… more
- Justworks (New York, NY)
- …and processes spanning vendor identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance ... and driving implementation. + Strong understanding of procurement best practices, contract law, and relevant regulations and compliance requirements (eg,… more
- Robert Half Accountemps (New York, NY)
- …sheets, and cash flow analyses, to aid in management decision-making. * Ensure compliance with legal standards and company policies, and assist with audit ... looking for a detail-oriented Full Charge Bookkeeper to join our team on a long-term contract basis in New York, New York. This role is integral to maintaining the… more
- Warner Bros. Discovery (New York, NY)
- …& Content Supply Chain Procurement. **Your Role Accountabilities ** Negotiations, Contract Creation & Management: Sr Manager will lead business and technical ... negotiations for highly complex technology deals, including: + Develops enterprise contract strategies by gathering global stakeholder requirements. + Interprets and… more
- Fiserv (New York, NY)
- …Financial Crimes Compliance Department. + Provide leadership and guidance on legal , regulatory, and compliance programs. + Identify and mitigate risk ... FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance , Emerging Markets do?** A successful Director of Financial Crimes … more
- Robert Half Finance & Accounting (New York, NY)
- …The Position is a broad role with a focus on Income tax provision and compliance . This role requires someone with strong attention to detail who can manage diverse ... * Supervise transfer pricing studies, document intercompany transactions, and ensure compliance with arm's length principles. * Conduct tax research to assess… more
- City of New York (New York, NY)
- …Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... plan of action. - Combine issues identified by ACCO, Audit, Data Analytics, Compliance , Legal and Corrective Action Planning to determine appropriate plans of… more
- SMBC (New York, NY)
- …Aspire (leasing system) input for booking, vehicle title management, customer service, contract legal reviews and preparation for funding and booking. + ... review of credit approval and conditions, pricing, sales request submissions, customer legal organization structure and legal validity of personal and corporate… more