- New York State Civil Service (New York, NY)
- …others;* Assists with, and effectively collaborates on, policy, enforcement, litigation , and regulatory matters concerning the regulation of financial institutions ... and knowledge of the Banking Law and Financial Services Law.* Litigation or investigatory experience representing financial institutions is a plus.Appointment… more
- City of New York (New York, NY)
- Job Description New York City Emergency Management (NYCEM) helps New Yorkers before, during, and after emergencies through preparedness, education, and response. ... regarding various legal issues ranging from emergency events to litigation , which impact the agency. The Office of Chief...and Functional Needs (DAFN) Legal Unit, and the Records Management Unit. Please note that only applicants with the… more
- JPMorgan Chase (New York, NY)
- Are you an experienced attorney with a passion for investment management ? Join our dynamic team at JPMorgan Asset Management , where you'll play a pivotal role in ... shaping the future of our US Funds Management business. This is your opportunity to work with...rules, and regulations. + Manage dispute resolution and potential litigation matters. + Engage and manage outside counsel for… more
- Bank of America (New York, NY)
- …expertise, judgement, and influence to ensure compliance and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering program ... financial crimes risks through the appropriate governance routines, including management /board level committees + Monitors the external environment for regulatory… more
- SitusAMC (Albany, NY)
- …and think global but act local - come join our team! Senior management responsibility for the delivery of services for multiple clients, multiple transactions, ... in an accurate, timely and high-quality fashion. Responsible for the day-to-day management of client relationships and the handling of their CRE loan portfolios.… more
- Bank of America (New York, NY)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. Bank of America is seeking a highly motivated and ... sanctions compliance framework. + Collaborate with other compliance, legal, and risk management teams to ensure a coordinated approach to sanctions compliance. +… more
- TIAA (New York, NY)
- …company attorneys and outside counsel on the compliant and efficient management of potentially responsive information supporting multiple legal areas and business ... needs, including but not limited to litigation , employment law, and third-party subpoenas. + Supports relationships with external eDiscovery technology and data … more
- New York Power Authority (Massena, NY)
- …and standards; as applicable. Provide direct oversight of contractors and onsite management of construction projects (for projects at NYPA sites only). A ... analyses, monitoring compliance with approved health and safety plans. + Oversee management of field changes with Change Order and Engineering procedures, ensuring… more
- Bank of America (New York, NY)
- …providing legal support and strategic advice to the Global Wealth & Investment Management line of business on high net worth lending products, services, and ... government agency examinations and investigations, enforcement actions, private complaints, and litigation + Works closely with various internal clients and partners… more
- ManpowerGroup (Bronxville, NY)
- …projects. With our support, the clients risks related to cost overruns and litigation is reduced and their construction and/or major capital project is delivered on ... the life cycle of a construction project and regularly interact with management , internal business project leaders and outside vendors to discuss and resolve… more