- Citigroup (New York, NY)
- …years relevant leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven analytical skills ... reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and competitive position within its peer group… more
- Ankura (NY)
- …methodology and system of quality control. + Assist external and internal counsel to perform investigations of corporations surrounding breaches in a corporation's ... colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on challenging, sensitive and adversarial situations + Lead… more
- Robert Half Legal (New York, NY)
- …investigations and assist clients with voluntary self-disclosures to OFAC or other regulatory bodies. + Draft and review compliance policies, contractual ... handling high-stakes litigation, complex cross-border matters, and sensitive government and regulatory issues. The firm is seeking an experienced attorney with… more
- City National Bank (New York, NY)
- …respective office for compliance with these policies and procedures. Ensure regulatory compliance and colleague adherence to CNB policies and procedures are ... Completes, monitors and audits branch certifications and operational reviews. Ensures regulatory compliance and effectively communicates and implements changes… more
- City National Bank (New York, NY)
- …line IT & Resilience risk management program in line with industry best practice, regulatory requirements and other RBC entities in the US. Manages a team of ... Continuity, and Operational Resilience enterprise governance, strategy, risk and compliance management, and regular reporting to the bank's governance committees.… more
- Northwell Health (Lake Success, NY)
- …and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government ... **Req Number** 170779 Job Description Provides advice and counsel to the pharmacy services. Develops and provides...and distribution of reports and procedural statements which ensure regulatory and policy compliance . 17.Performs related duties… more
- Meta (New York, NY)
- …law, economics, finance or related discipline 18. Experience using Canadian Automated Regulatory Management (CARM) System for Canada entries compliance oversight ... Meta's Global Trade Operations team, which is part of the Global Scaled Compliance Operations organization. As Trade Operations, we partner closely with all internal… more
- Robert Half Legal (Buffalo, NY)
- …entity formation and corporate governance processes. * Act as outside general counsel for investment firms and high-tech companies, providing strategic legal advice. ... * Ensure compliance with securities laws and regulations in all client...that align with their business goals. * Provide legal counsel on private equity and venture capital fund formation… more
- MUFG (New York, NY)
- …data privacy, recognition, local enforcement rights/perfection); coordinate with local counsel . + Partner closely with Credit, Risk, Ops/Trade Finance Operations, ... and Compliance /Sanctions; ensure consistency across term sheets, approvals, and final...horizon-scanning on market/documentation trends. + Instruct and manage outside counsel to scope, budget, and timetable. Skills and experience… more
- Ankura (New York, NY)
- …with the financial, economic, analytical expertise that clients and their legal counsel rely upon to successfully navigate complex matters. Our team, comprised of ... that these companies may be facing. We combine in-depth operational, compliance , and industry knowledge with exceptional data analytics, information-gathering, and… more