- TD Bank (New York, NY)
- …providing guidance on regulatory compliance, close partnership with business and legal , and operationalizing requirements and regulations for the Wholesale business. ... crimes-related risks within the Global Markets business, considering the people, process, data, system and policy impacts. + Provide advice to the business on AML… more
- CUNY (New York, NY)
- …including review of medical documentation, evaluating job requirements, and collaborating with legal counsel and department leadership to ensure a fair and equitable ... using various media - Works collaboratively with Human Resources, Legal , and Labor Relations personnel and with management in...cover letter and resume online via CUNY's web-based job system , addressing how your experience and credentials meet the… more
- Mizuho Corporate Bank (New York, NY)
- …before and after financial closing, coordinating with lender groups, borrowers, legal counsel, and consultants, complying with loan provisions for draw requests ... are suitable to Mizuho. Interact with loan Originators and legal counsel to implement recommended changes. + Review and...a timely and accurate manner + Maintain organized file system for each deal + Collect Know Your Customer… more
- New York State Civil Service (Albany, NY)
- …track and coordinate cases; locate and distribute files daily to attorneys and legal staff; and, prioritize and manage deadlines in accordance with legal ... at no additional cost.Additional Benefits* Enrollment in the New York State pension system which has earned the distinction of being one of the best-managed and… more
- Hilton (Albany, NY)
- …the hotel owner and protects the designated Hilton brand-resulting in creating a legal document attached to a Franchise License Agreement or Management Agreement\. + ... request forms\. Update and maintain PIP tracking site, files, and tracking information system \. + Travel throughout the United States and Canada as needed, averaging… more
- Mizuho Corporate Bank (New York, NY)
- …identify pricing terms, transaction structure, and key operational details, ensuring alignment with system inputs (eg, ACBS / Loan IQ) and banking procedures - + ... about such rules and regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented by the Americas… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …and internal reports are consistent with corporate guidance and all regulatory, legal , ethical guidelines + Supporting team efforts to develop promotional content, ... including ensuring Medical/ Legal /Regulatory Review committee effectiveness + Managing and developing team members, ensuring their continued development and growth. +… more
- DePaul (Buffalo, NY)
- …all local and state tenant-landlord laws to ensure compliance with legal requirements regarding rent payments, habitability, privacy notice requirements, and other ... needed by using information available in Yardi, and the e-pay cash management system . Requesting any additional data needed timely from accounting. + Manage resident… more
- Lakeview Health Services (Geneva, NY)
- …and domestic violence) + Demonstrate proficiency at navigating the health care system , including ability to make referrals to housing services, crisis intervention, ... living in a community setting (eg medical, psychiatric, social, educational, legal , housing and financial services). Knowledge: Thorough knowledge of community… more
- Citigroup (Queens, NY)
- …the enterprise-wide capital planning and management processes for Citigroup and its legal entities, and (ii) ensures integrity and efficiency of Citigroup and CBNA ... decisions on resolution capital needs across Citi's operating material legal entities, including designing and implementing strategies to optimize Resolution… more