- BMO Financial Group (New York, NY)
- …in-depth knowledge of business and related risk management requirements and legislative / regulatory directives and guidance. + Supports the group/program ... and monitored in the business/group. The governance framework includes SEC/FINRA regulatory policies, guidelines and provides programs, practices and measures to… more
- Citigroup (Getzville, NY)
- …Treasury Investments + Knowledge of, and experience in, analyzing legislative , regulatory /supervisory and legal/compliance texts and analysis Qualifications: ... quality issues to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...improve the quality and value of data to meet regulatory commitments and enhance risk management. + Experience in… more
- TIAA (New York, NY)
- …legal proceedings for attorneys. + Reviews corporate documents for compliance with regulatory guidelines. + Monitors and analyzes legislative / regulatory ... and other documents. + Keeps track of, prepares and files federal and/or state regulatory filings in a timely and accurate manner. + Reviews and edits legal… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …the corporate privacy policies and procedures. + Maintains knowledge of all relevant legislative and regulatory mandates and ensures that all activities are in ... preparation. + Ensures Training is compliant with all relevant legislative and regulatory mandates and ensures that all activities meet these requirements,… more
- JPMorgan Chase (New York, NY)
- …+ Help influence and inform Chase payments and networks strategy in response to regulatory , legislative , and governing body rule changes + Help develop the ... strategy for the firm across key consumer payments and banking related legislative and regulatory issues + Partner across the firm to ensure alignment between… more
- Callen-Lorde Community Health Center (New York, NY)
- …relations strategies across all levels of government. + Monitor and analyze legislative and regulatory developments affecting LGBTQ+ health. + Research, draft, ... experience with New York City, State and/or Federal government budget, appropriations, regulatory or legislative process and strategies. + Governmental lobbying… more
- Cardinal Health (Albany, NY)
- …cross-functional teams on complex projects * Assist with the management of legislative and regulatory inquiries, investigations or administrative actions related ... commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates...VP of Privacy * Remain up to date on legislative developments in Privacy at the state, federal and… more
- New York State Civil Service (Albany, NY)
- …agreements with third parties3. Monitor, track, evaluate, and provide advice on legislative and regulatory matters4. Draft bills and regulations5. Research and ... respond to inquiries from legislative staff regarding constituents6. Assist the Secretary to the HESC Board of Directors in preparing for Board meetings, preparing… more
- YAI (NY)
- …quality and compliance issues by keeping informed of emerging or changing legislative or regulatory requirements. + Collaborates interdepartmentally and with ... are in compliance with all applicable rules, regulations and laws of regulatory /governing bodies, including Titles 17 and 22. + Answers, researches and/or escalates… more
- Amazon (New York, NY)
- …partners comply with the highest transportation and legal standards (including legislative , regulatory , and contractual). Anchored by sound subject matter ... audit experience related to business processes, risk mitigation, program compliance, regulatory compliance, internal audit, or other control and assurance functions… more