• GFC Manager; Trade-Based Money Laundering

    Bank of America (New York, NY)
    …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the development ... appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior… more
    Bank of America (11/08/25)
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  • Construction Auditor

    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
    ManpowerGroup (09/23/25)
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  • Mwbe & Compliance Coordinator

    City of New York (New York, NY)
    …and providers of public accommodation. The Commission also uses investigations, litigation , and other enforcement tools to address allegations of discrimination. The ... to facilitate job responsibilities including but not limited to FMS (Financial Management System), PASSPort, DMSS, and the Commission's internal systems, etc. -… more
    City of New York (09/14/25)
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  • Vice President, Distressed Credit Transactions…

    BlackRock (New York, NY)
    **About this role** BlackRock is one of the world's preeminent asset management firms and a premier provider of global investment management , risk management ... range of solutions - from rigorous fundamental and quantitative active management approaches aimed at maximizing outperformance to highly efficient indexing… more
    BlackRock (11/14/25)
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  • Director Intergov & Legislative Affairs

    City of New York (New York, NY)
    …and providers of public accommodation. The Commission also uses investigations, litigation , and other enforcement tools to address allegations of discrimination. ... operations of CCHR's Legislative and Intergovernmental Affairs. This includes management of CCHR's legislative portfolio. The specific roles and responsibilities… more
    City of New York (11/07/25)
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  • Tax Director & Counsel, NAM

    Diageo (NY)
    …business units, delivery of projects to create shareholder value, and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The ... Tax strategy. The role is also primarily responsible for management of transfer pricing policy and issues within the...local tax audits + Coordinate with Legal on tax litigation matters + Draft tax technical memoranda + Manage… more
    Diageo (11/06/25)
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  • Director, Product Compliance & Regulatory Counsel

    Ross Stores, Inc. (New York, NY)
    …of product compliance, regulatory compliance, product safety, environmental, and risk management \. The position will also assist in developing, implementing, and ... monitoring compliance training, business investigations, legal research, project management and related duties as necessary to forward the legal/business objectives… more
    Ross Stores, Inc. (09/02/25)
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  • Project Specialist/Paralegal Legal, Compliance,…

    Bloomberg (New York, NY)
    …**We'll trust you to:** - Provide a wide variety of project management , administrative and operational support for the Legal, Compliance, and Risk Departments; ... the USPTO and the US Copyright Office; - Provide support in litigation and enforcement matters, including preparing exhibits and discovery materials; - Collaborate… more
    Bloomberg (11/15/25)
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  • Budget Analyst

    City of New York (New York, NY)
    …pursuant to PPB guidelines. - Participates in the review of ILEs (incidental litigation expenses) before submission to OMB for funding. - Interacts with IT and ... skills to respond to or assist with special projects of senior management or oversight agencies for budget/fiscal monitoring, program operations review, and… more
    City of New York (11/12/25)
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  • Senior Counsel - US Data, Digital, and Payments…

    TD Bank (New York, NY)
    …practice groups or cross-practice teams of attorneys and staff + Assists in the management of expenditures for external counsel + Advises lines of business on best ... practices that help minimize legal and litigation risk + May assist General Counsel in developing...complex and unwelcomed legal advice credibly and convincingly to management + Strong technology aptitude including i) proficiency with… more
    TD Bank (10/31/25)
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