- Santander US (New York, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... 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… more
- MTA (New York, NY)
- …Lead and Develop Staff and Consultants: Direct analysts, consultants, and outside counsel to produce high-quality financial , legal, and technical work; provide ... market analysis and pro forma modeling, and negotiating with stakeholders to deliver financial and operational benefits to MTA. Project types range from asset sales,… more
- Sprinklr (New York, NY)
- … financial reporting, technical accounting, IT automation, tax, regulatory compliance , treasury/cash management, revenue accounting, quote-to-cash, shared ... executives to help inform goals and initiatives and elevate the quality of financial management of the company to increase shareholder value. He/she will drive… more
- Citigroup (Brooklyn, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...in PWM and Retail bank through the use of financial planning and excellent discovery and profiling skills +… 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
- Coinbase (Albany, NY)
- …is a critical and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- University of Rochester (Rochester, NY)
- …inspection and quality control activities. + Coordinate with the Office of General Counsel as needed for assistance and compliance with legal matters concerning ... design, and project execution. **ESSENTIAL FUNCTIONS** **Business Operations & Financial Management** + Provide executive leadership and management to PDC,… more
- TD Bank (New York, NY)
- …all Commercial lending, and directly influences asset quality, administrative processes, compliance with internal policies and guidelines, as well as adherence to ... safe, and sound banking practices as defined by laws, regulations and other regulatory expectations. This role manages and provides guidance to a team of Loan… more
- Capital One (New York, NY)
- …operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. **Responsibilities include:** + ... least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination… 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