- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Citigroup (New York, NY)
- …staffing, quality, risk and regulatory matters + Execute vendor management activities, including ensuring legal requirements are met and coordinating ... compliance with financial guidelines, company policies and relevant legal regulations. + Detail oriented and strategic thinker that...of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management … more
- Citigroup (New York, NY)
- …key global markets (eg, European, Asian) impacting cross-border listings and trading. + ** Compliance & Risk Management :** Knowledge of anti-money laundering ... of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the operational efficiency and accuracy of DR… more
- PSEG Long Island (Hicksville, NY)
- …handling changes, and ensuring adherence to deadlines + Appropriately assess contractual risk and implement risk management strategies; implement measures ... end procurement activities including sourcing bidding and contract execution + Ensuring compliance with company policies, legal regulations, and contract terms,… more
- NBC Universal (New York, NY)
- … with applicable employment laws and regulations while promoting consistency, efficiency and risk management + Lead and collaborate with multiple stakeholders to ... involving represented employees + Monitor federal, state and local legal developments and advise on compliance with...compliance with applicable laws + Create and deliver management and employee training programs Basic Requirements: + Law… more
- University of Rochester (Rochester, NY)
- …stakeholders, and legal requirements. Handles complex dispute resolution and conflict management with vendors. + Collaborates with legal teams to address ... of contract terms to stakeholder for consultation on vendor issues. + Ensures compliance of negotiated agreements to established vendor management policies and… more
- TD Bank (New York, NY)
- …top-tier client interaction and relationship management . + Deep understanding of regulatory compliance and risk management in the finance industry + ... partnering with US Wealth Senior Leadership Team, Federated Partners ( Compliance , Legal ), and AMCB Consumer Bank teams...and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management … more
- Bloomberg (New York, NY)
- …with Bloomberg's legal , regulatory, and operational standards, while mitigating risk exposure and ensuring compliance with company requirements. + Ensure ... service while collaborating with key internal stakeholders including Sales, Legal , Compliance , Engineering, and Technical teams. This cross-functional… more
- MTA (New York, NY)
- …Senior Vice President, Contracts, and Deputy General Counsel. This position provides legal advice and leads rapid response contracting services to C&D departments, ... soliciting and procuring, negotiating and awarding, and claims and change management . Develop strategic and consistent contracts and specifications to reduce … more
- Fujifilm (Albany, NY)
- …basis to review and handle a large volume of contracts, to ensure agreements mitigate legal risk and support business objectives. + Advise, counsel and report to ... Division General Counsel and senior business management on general legal and regulatory risks...Provide training to HLUS' Medical Device businesses on substantive legal topics relevant to healthcare regulatory compliance ,… more
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