- SitusAMC (New York, NY)
- …but act local - come join our team! We are looking for a Managing Director for our client, a multi-billion-dollar financial services institution. In this role, you ... risks, recommend mitigants, and structure loan terms accordingly to ensure compliance with credit guidelines and overall marketability of loans for securitization… more
- Highmark Health (Albany, NY)
- …This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within ... responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing… more
- Ankura (Lexington, NY)
- …will focus on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- Ankura (New York, NY)
- …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... and engagement confidentiality and integrity + Maintain active communication with counsel , clients, and internal team to manage expectations and ensure satisfaction.… more
- CUNY (New York, NY)
- …candidate will provide administrative and legal research support to the Executive General Counsel and Associate Legal Counsel on a wide range of employment ... law, contractual, policy, compliance , and other labor relations matters. This role will...labor relations matters. This role will involve assisting in managing legal matters Involving the college and its affiliated… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Head of Commercial and Corporate Compliance leads ... a large, diverse and talented team of compliance professionals providing independent compliance risk oversight and in partnership with colleagues leading key… more
- Amalgamated Bank (New York, NY)
- …Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance ... program and to ensure that the Bank is in compliance with state and federal BSA, USA PATRIOT, AML...laws and regulations. The position will be responsible for managing aspects of the development, implementation and enhancement of… more
- American Express (New York, NY)
- …industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience in managing activity in compliance , ... place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the Consumer Practices (UDAAP)… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Details:** * Provides people management leadership by ... hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all… more
- City of New York (New York, NY)
- …in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action ... Tax Incentives - Tax Credits - Inclusionary Housing - Compliance and Enforcement Your Impact: As an Attorney for...as the primary point of contact for owners, owners' counsel and residents of properties that are the subject… more