- TD Bank (New York, NY)
- …operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members ... best practices. + Maintain a comprehensive understanding of existing and emerging regulatory requirements, inherent risks, Compliance Policies and Standards, to… more
- JPMorgan Chase (New York, NY)
- …other analysts, COO/Operations team) as well as internal legal teams, internal compliance and regulatory teams **Job Responsibilities:** + Drafting and Execution ... stakeholder management to drive timely, market aligned outcomes. + Legal and Regulatory Research : Conduct targeted legal research across relevant jurisdictions and… more
- City of New York (New York, NY)
- …units. The Fair Hearings & Compliance Unit (FHCU) is a litigation and compliance unit reporting to the ACS General Counsel . FHCU, under the supervision of ... youth in the community. The Office of the General Counsel (OGC) provides legal representation and advice to the...legal vulnerability and coordinates with other Divisions to ensure compliance with court orders, consent decrees, and other legal… more
- MTA (New York, NY)
- …to ensure compliance with local, state and federal laws and regulatory requirements relating to nondiscrimination. The ACEOO position has sensitivity to, and ... ( The Agency's) equal opportunity strategies and programs. The ACEOO provides strategic counsel to the (The Agency's) Executive Leadership Team and provides ad hoc… more
- St. George's University (Great River, NY)
- …institutions with various legal and compliance matters. + Assist with regulatory compliance requirements for higher education institutions. + Support student ... and compliance with legal requirements. + Coordinate with external counsel and internal stakeholders to facilitate legal matters and ensure timely responses.… more
- JPMorgan Chase (New York, NY)
- …essential guidance and oversight to ensure JP Morgan maintains high standards of regulatory compliance . By joining our collaborative team, you will gain broad ... controls + Update team leads and other internal decision-makers on regulatory compliance developments **Required Qualifications, Capabilities, and Skills:** +… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …includes investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating ... assures accuracy of information provided to providers, regulators, law enforcement, Legal, Compliance and outside counsel . Prepares cases for prosecution, civil… more
- Albany Medical Center (Albany, NY)
- …responsibility for data entry of all claims/suits/potentials in Stars + Maintains regulatory compliance with reporting/updating all MMERS/MMDCS within DOH system ... Management: Develop litigation strategies for management of claims, work with outside counsel on engagement of experts, life care planners, structure brokers and… more
- City of New York (New York, NY)
- …and programs for youth in the community. The Office of the General Counsel (OGC) provides legal representation and advice to the Commissioner and all divisions ... legal vulnerability and coordinates with other Divisions to ensure compliance with court orders, consent decrees, and other legal...with court orders, consent decrees, and other legal and regulatory mandates. OGC also works closely with the NYC… more
- City of New York (New York, NY)
- …community safety and decrease recidivism. Under the direction of the General Counsel and Director of Investigations and Trials, with wide latitude for independent ... are not limited to, the following: - Providing legal counsel and making recommendations concerning the soundness of charges,...and updating agency policies and procedures; - Overseeing agency compliance with and advising staff on laws, rules, and… more