- HSBC (New York, NY)
- …The position will also be responsible for ensuring appropriate documenting of all legal , compliance and credit risks per guidelines and approvals. The VP will need ... records, internal and external correspondence + Ensure appropriate documenting of all legal , compliance and credit risks per guidelines and approvals + Review and… more
- Mizuho Corporate Bank (New York, NY)
- …KYC Onboarding is required. + Liaise with internal groups such as Legal , Compliance, Sanctions, Regulatory, Tax and Operations Skills and Competencies: ... Front Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation...to learn + Strong attention to detail and analytical skills + Good communication skills + Appropriate… more
- AECOM (New York, NY)
- …+ Proficiency in pre-qualification software and databases (TradeTapp). + Strong analytical and research skills with a keen attention to detail. + Excellent ... to contractors throughout the pre-qualification process + Coordinate with legal and insurance departments to ensure compliance with contractual...written and verbal communication skills . + Advanced proficiency in Microsoft Office Suite, especially… more
- TD Bank (New York, NY)
- …The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and ... and process reengineering. + Serve as an advisor to the business, legal and compliance stakeholders on complex conflict scenarios. + Monitor regulatory developments… more
- Insight Global (New York, NY)
- …issues through critical thinking, technical proficiency, and excellent communication. - Research , resolve, and respond to complex questions received via emails, ... pounds 28.45/hour. Exact compensation may vary based on several factors, including skills , experience, and education. We are a company committed to creating… more
- Kyndryl (New York, NY)
- …vendor advisory services, assignees, HR business partners, payroll, compensation and legal to ensure effective stewardship of Kyndryl global mobility programs. ... strategies and processes aligned with company objectives. * Collaborate with HR, legal , and compliance teams to ensure adherence to international regulations and… more
- City of New York (New York, NY)
- …agencies Locate and retrieve property maintained by NYC Police Dept. Perform legal research Engage in witness contact and communication Secure corroborating ... affidavits Prepare orders for Court, including Motion Responses, Legal Memorandums, Search Warrants, Subpoenas, and Orders to Produce. Work directly with ADAs on… more
- TD Bank (New York, NY)
- …The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and ... systems ensuring the prompt and thorough resolution of issues + Evaluates all legal domestic relations orders for compliance, seeks legal opinion where needed,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …on contract administration, grievances, and other ER-related matters, especially for professional research staff. + Engage closely with the Office of General Counsel ... and other senior leaders to navigate sensitive issues with legal and institutional implications. + This role is ideal for someone who has successfully partnered with… more
- Health Advocates Network (Albany, NY)
- …as part of a team. b. Excellent verbal communication, writing, and interpersonal skills . c. Ability to understand legal mandates. d. Strong project management ... and applicable Laws, applicants must have excellent written and verbal communication skills . **Perform related duties as required:** * Screen requests for External… more