- M&T Bank (Rochester, NY)
- …+ A LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance with the Bank's Risk guidelines and ... familiarity with the documents. They will work with both internal and external counsel to incorporate the requested changes into the documents and/or explain to the… more
- Fordham University (Bronx, NY)
- …of and commitment to the goals of Jesuit Education. Department: Office of Legal Counsel Position Summary: The Office of General Counsel ( OGC ) provides ... preparing budget reports, processing bills for payment, and assisting with outside counsel billing. Conducts legal research pertinent to the office's work, assists… more
- CTG (Buffalo, NY)
- …manage complex legal complaints and other complex legal matters referred to Counsel 's Office. Obtain and analyze information, coordinate and monitor responses, or ... and make recommendations to attorneys on legal issues to ensure legal and regulatory compliance. + Interview clients and witnesses, and research facts to obtain… more
- City of New York (New York, NY)
- …drafting of waiver and demonstration project requests on highly technical regulatory provisions for appropriate state and/or federal agencies. Supervise, manage and ... reviews to support recommendations for Agency positions; guide the Agency's policy and regulatory work as well as the development of policy positions. - Develop… 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 ... Regulatory Registry on enforcement and legislative matters;* Providing guidance...with the Department's executive management team, Office of General Counsel and Consumer Protection and Financial Enforcement Division in… more
- Gateway Hudson Valley (Beacon, NY)
- …service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES ... Provide necessary transportation when public transportation is not available. + Counsel residents during crisis situations as needed. Advise the Residential Manager… more
- Gateway Hudson Valley (Kingston, NY)
- …of residents in accordance with Gateway's goals and certifying/ regulatory bodies including OMH/OPWDD/HUD. ESSENTIAL RESPONSIBILITIES Direct Service Responsibilities ... residents are up to date and properly documented and stored per agency and regulatory policy and procedure. This includes but is not limited to: prescriptions, MARs,… more
- TD Bank (New York, NY)
- …and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + ... + Ensure strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening). + Proactively identify and… more
- Gateway Hudson Valley (Beacon, NY)
- …service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES ... Provide necessary transportation when public transportation is not available. + Counsel residents during crisis situations as needed. Advise the Residential Manager… more