- Mizuho Corporate Bank (New York, NY)
- …and drafting and reviewing such notifications + Advise internal stakeholders on regulatory and other inquiries regarding cyber and information security issues and/or ... advice and support as necessary + Monitor legal and regulatory developments regarding cybersecurity and data protection, and advise...existing and proposed rules and regulations to inform a compliance strategy + Such other matters as requested by… more
- M&T Bank (Buffalo, NY)
- …residential mortgage servicing. Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations such as the Truth ... advice to M&T's Residential Mortgage Division with respect to operations, compliance programs and business line policies and procedures, including required customer… more
- Amazon (New York, NY)
- …legal team responsible for counseling AWS on a broad range of sustainability, regulatory advocacy, products regulatory compliance , health and safety, ... Description Amazon's Legal Department is looking for an attorney with a strong regulatory or...upcoming regulatory changes; and * Advising on regulatory compliance policies and processes. Amazon offers… more
- City of New York (New York, NY)
- …with all statutory, regulatory and contractual standards. The Office of Regulatory Compliance and Accountability ("ORCA") in the Office of Accountability ... monitoring processes. ORCA is recruiting for (1) one Agency Attorney level II to function as a Regulatory...a Regulatory Counsel, who will: - Provide regulatory guidance to ORCA staff, including Compliance … more
- Mastercard (New York, NY)
- …Regulatory to lead the MTS Regulatory team and drive the regulatory compliance program for MTS's global portfolio of money transmission/payment services ... licenses. The ideal candidate is a seasoned regulatory attorney with demonstrated expertise in payments... regulatory obligations and the state of the regulatory compliance program. * Coordinate regulatory… more
- TD Bank (New York, NY)
- …of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + ... TD Securities **Job Description:** The TD Securities, Employee Relations Director, Regulatory and Controls is responsible for leading the oversight and management… more
- Wolters Kluwer (New York, NY)
- …we support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas ... in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled tools and software… more
- Zurich NA (New York, NY)
- AVP, Claims Coverage Counsel 123216 We are looking to add an experienced Coverage Attorney to our Claims Legal Department. If you are ready for a career move, ... Liability claimsto protect the interests of the company. The attorney will be responsible for managing all aspects of...the insurance industry, claims, and the insurance legal and regulatory environment + Analytical skills + Excellent oral and… more
- Deloitte (Jericho, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- Meta (New York, NY)
- …passion for global trade counseling to serve as Associate General Counsel, Sanctions Compliance . This position will play a key role in advising on Meta's sanctions ... compliance program, products, and global business initiatives, as well...and international sanctions regimes and other related legal and regulatory requirements 2. Collaborate cross-functionally with teams across the… more
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