- M&T Bank (Getzville, NY)
- …compliance with state/federal and investor guidelines. Work with foreclosure attorney, outside counsel and/or in house counsel to resolve disputes involving ... of documentation and follow up. + Ensure compliance with federal, state, regulatory and investor guidelines regarding foreclosure. + Work with management to revise,… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for providing legal counsel on Fair Lending, the Community Reinvestment Act (CRA), and Unfair, Deceptive, ... (UDAAP) related legal issues of primarily consumer related products, services, and regulatory matters that could impact the Retail, Preferred, Merrill and Private… more
- Mastercard (Harrison, NY)
- …Mastercard's outreach and advocacy strategy across the evolving US privacy, data, and AI regulatory landscape. This role will work closely with the US Privacy, AI & ... on privacy-related matters. The position will dual-report to the VP Senior Managing Counsel Privacy, AI & Data Responsibility and SVP Assistant General Counsel … more
- JPMorgan Chase (New York, NY)
- …raising and investment vehicle formation, eager to develop new capabilities in regulatory positioning and credit facilities. **Job Summary** As a Vice President in ... in areas such as investment vehicle management, capital raising, capital deployment, regulatory , governance, and asset management. You will work closely with various… more
- The Salvation Army (West Nyack, NY)
- …Analyst position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and ... concerns and modifications with the submitter, Staff Attorneys and THQ General Counsel ; develops a clear, concise, and accurate summary for the corporate signatory… more
- Carrington (Albany, NY)
- …robust document management framework while partnering with business leaders and legal counsel to ensure compliance requirements are met. Perform duties in accordance ... and digital communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance. + Analyze and streamline… more
- American Express (New York, NY)
- …challenge and guidance to US Consumer Deposits business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. + ... Driving implementation of policy and regulatory requirements in the areas of Reg E, Reg...stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast… more
- Heritage Financial Credit Union (Middletown, NY)
- …thrive on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are you ready to use your experience and knowledge to ... in the lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …statutory and regulatory compliance. * Work with in-house and outside counsel to evaluate global trade and export controls compliance issues. * Drive continual ... compliance functions and will report to the Deputy General Counsel for Compliance. Our team is responsible for the...stretch you. Key Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager… more
- Ankura (New York, NY)
- …expertise with financial, economic, analytic skills. Our clients and their legal counsel rely upon us to successfully resolve complex matters. Ankura's health care ... enabling us to help our clients and their legal counsel assess and quantify the potential impact of a...Compliance concepts, issues, and how to research and access regulatory guidelines and reference materials + Drafts clear and… more