- MUFG (New York, NY)
- …Legal Practice Group, which is part of the Office of the General Counsel, Regulatory and Governance, provides legal coverage across all business units in the areas ... school or in-house at a public corporation, law firm, or financial services regulatory agency ideally providing legal support for data privacy and cyber security… more
- New York Power Authority (White Plains, NY)
- …accordance with the Business Plan. + Oversee staff to secure the necessary regulatory permits and approvals for the construction of new renewable generation and ... + Ability to develop and maintain relationships with developers and regulatory agencies to identify project opportunities and facilitate their successful… more
- Citigroup (New York, NY)
- …Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following ... organizational and relationship management skills + Experience in working with regulators/ regulatory bodies is preferred + Proven ability to apply sound judgement… more
- Lactalis American Group Inc. (Walton, NY)
- …for the Sanitation of the plant, ensuring that we meet all the regulatory criteria used to measure cleanliness. Inspects sanitation work and assigns cleaning tasks ... net effect, while also maintaining conformance with standards, specifications and regulatory requirements, once approved by the Sanitation and Quality Manager. +… more
- RGP (New York, NY)
- …strategy, collaborate cross-functionally, and establish governance standards that support regulatory , reporting, and operational needs-ideal for someone with deep ... and shape metadata governance practices. + Ensure the consistency, integrity, and regulatory compliance of data across reporting and operational use cases. + Serve… more
- Amalgamated Bank (New York, NY)
- …operating in high-risk jurisdictions-in full alignment with departmental procedures and regulatory standards. + Ensure timely completion of case reviews by adhering ... suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing computer-based tools,… more
- Stony Brook University (Stony Brook, NY)
- …resource, providing guidance to SBM leadership and staff on requirements and regulatory topics pertaining to research and academic compliance. + The DCRCP develops, ... years of experience clinical trial monitoring/auditing, research compliance, or regulatory oversight/project management of human subject research protocols. +… more
- Mastercard (Harrison, NY)
- …government/commercial contracting product development and sales as well as regulatory , privacy and product development innovation. Role: Provide solution-oriented ... the legal team proactive and ahead. Advise on government/commercial legal, regulatory , reputational, and liability matters for new and existing products under… more
- MUFG (New York, NY)
- …from management. **Policy Compliance** + Ensure compliance with external regulatory /internal policy and procedural requirements + Participate in ad-hoc policy ... knowledge of loan documentation and structural risks in corporate finance. + Understanding regulatory environment both in Japan (FSA, BOJ) and the US (FRB, FDIC).… more
- TD Bank (New York, NY)
- …be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. **Key Responsibilities Include** + Manage the firm's ... compliance with global tax and regulatory obligations + Provide tax technical rulings and guidelines...and geographical activity + Lead business analysis on global regulatory changes, new rules, and process improvements + Process… more