- Ankura (Lexington, NY)
- …the financial, economic, analytical expertise that healthcare clients and their legal counsel rely upon to successfully navigate complex matters. Our team has ... these companies may be facing. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics,...forensic skills - enabling us to help client and counsel assess and quantify the potential impact of a… more
- Santander US (New York, NY)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** Legal Counsel provides day-to-day leadership and advice to the commercial lending and workout ... with borrowers to resolve disputes. + Retains and manages external counsel for workout matters, including providing strategic direction and controlling costs.… more
- Research Foundation CUNY (New York, NY)
- …all innovations align with the University's mission, ethical principles, and regulatory standards. The Executive Director of Artificial Intelligence (AI) will ... of AI in education, research, and academic administrative work. + Ensure compliance with data privacy laws, accessibility standards, and state and federal… more
- MTA (New York, NY)
- …development, review, evaluation, and revision of training programs for compliance with current statutory/ regulatory requirements, documented practices, ... review activities. Courses include, but are not limited to: New hire, regulatory , refresher, and other technical, safety, and professional development training for… more
- New York State Civil Service (New York, NY)
- …includes 5 years in the banking or financial services industry (legal and/or compliance regulatory experience related to the examination process is a plus). ... aggregate assets of more than $2.7 trillion; LFS had regulatory oversight of 118 money transmitters, 83 sales finance...institutions;* Works closely with the Office of the General Counsel on legal matters and coordinates with other Divisions;… more
- New York State Civil Service (New York, NY)
- …solvency, market conduct, corporate oversight, and regulation, and monitoring the compliance of regulated entities with these standards. The Executive Deputy reports ... of the Department's Executive Team. The Executive Deputy is responsible for all regulatory and supervisory issues, as well as enforcement matters, related to the… more
- TD Bank (New York, NY)
- …system. + Support internal initiatives related to documentation, process automation, and regulatory compliance . **Education & Experience:** + JD required, New ... ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The… more
- Elderwood (Williamsville, NY)
- …Compile and track paperwork for staff members on leave of absence; maintain compliance withFMLA and other regulatory leaves; maintain communication with staff ... Orientation and deliver HR training component. Administrative9. Obtain all required regulatory documentation for all licensed & certified persons hired at the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Paychex (Rochester, NY)
- …simultaneously, and have proficiency in managing corporate records to ensure regulatory compliance and operational efficiency. Responsibilities + Prepare, ... traded company. + Strong knowledge of corporate governance, contract law, and regulatory compliance . + Experience with Legal Operations. + Proficiency in… more