- CUNY (New York, NY)
- …including student graduate assistants, with an emphasis on student service, federal regulatory compliance , and the monitoring and control of institutional ... enrollment targets are hit. - Maintains a system to counsel students about fellowships that maximizes student satisfaction and...patterns - Authorizes the disbursement of funds - Monitors compliance with Federal and State financial aid… more
- Ankura (New York, NY)
- …, valuation, and systems professionals to support payer executives and their counsel with regulatory compliance , operations, disputes, investigations, and ... in addressing the issues associated with complex disputes, investigations, regulatory and compliance , and technology services. Our practice professionals… more
- TD Bank (New York, NY)
- …mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- BlackRock (New York, NY)
- …generally. + Coordinate and work with business teams, fund lawyers, litigation, compliance , tax, risk, financial crime and operations teams regarding various ... products and business solutions that comply with the numerous legal and regulatory requirements to which BlackRock is subject and to deploy capital managed… more
- Warner Bros. Discovery (New York, NY)
- …technologies. + Prepare internal guidelines for AI tool use and ensure compliance with evolving regulatory requirements. **Content Acquisitions & Global Rights ... strategic legal guidance, oversee complex commercial transactions, and ensure compliance across multiple disciplines-including streaming operations, product launches, technology… more
- Touro University (New York, NY)
- …construction, procurement, transactions, affiliations, litigation, policy formulation and enforcement, compliance , corporate law, regulatory , and ad hoc ... Overview Touro's Office of the General Counsel represents the University in all areas. Interns...you will be assigned work with one of our legal/ compliance offices located at: Touro University, New York Medical… more
- Mizuho Corporate Bank (New York, NY)
- …First Line Control Officers may also be asked to support non- financial risk Regulatory exams, Audit reviews and Compliance Testing in the capacity of SME and ... services organization, demonstrating substantial subject matter expertise in Regulatory Reporting and Financial Accounting. Additionally, the candidate… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. ... splits, rights issues) as they pertain to DRs. **2. Regulatory and Compliance Landscape** + **SEC Regulations:**...laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services.… more
- New York State Civil Service (New York, NY)
- …of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State ... * Coordinates with the Department's executive management team, Office of General Counsel and Consumer Protection and Financial Enforcement Division in the… more
- M&T Bank (Buffalo, NY)
- …and Experience Preferred:** + 4-7 years of experience practicing law, ideally as in-house counsel at a bank/ financial services organization or with a law firm. + ... of the Legal Department to support the Associate General Counsel responsible for overseeing legal support for the Residential...Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations… more
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