- Scotiabank (New York, NY)
- …and maintain effective industry relationships with clients, other lenders, and legal counsel . + Coordinate with various product groups within Global Banking and ... 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… more
- City National Bank (New York, NY)
- …their respective office for compliance with these policies and procedures. Ensure regulatory compliance and colleague adherence to CNB policies and procedures are ... strengths and develops needs of colleagues; provides feedback, mentoring, helpful counsel and opportunities for development to help colleagues achieve their full… more
- Rochester Regional Health (Rochester, NY)
- …related to operations are made within all department, hospital and regulatory guidelines. Implement processes that result in standardization of the department ... annually and seek approval for changes based on departmental, organizational or regulatory processes and communicate approved changes to team members, department Sr.… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …approach to managing legal risks. Responsibilities: * Provide expert legal counsel on corporate matters, including entity formation, governance, and regulatory ... and negotiate contracts effectively. * Comprehensive knowledge of corporate law, regulatory frameworks, and general business practices. * Strong legal research,… more
- Zurich NA (New York, NY)
- …file documentation, reserves, and reporting in compliance with internal and regulatory standards. + Communicate effectively with insureds, brokers, and program ... with significant reserve increases and trial preparation + Manage defense counsel and litigation strategies within established guidelines and budgetary restraints.… more
- Zurich NA (New York, NY)
- …claims trends, recommend process improvements, and uphold compliance with legal and regulatory standards. + Lead with Purpose: Manage a high-performing team by ... across teams. + Knowledge of insurance legal statutes, claims handling, and regulatory environments. + Ability to travel up to 20%. **Preferred Qualifications:** +… more
- The Estee Lauder Companies (New York, NY)
- …position and business interests in the North America region. This role will provide counsel and share relevant insights to inform the development of US state and ... + Provide subject matter expertise to internal colleagues in legal, regulatory , communications, citizenship & sustainability, supply chain and R&D. + Oversee… more
- Federal Aviation Administration (Queens, NY)
- …attractants on and in the vicinity of airports. Investigates potential regulatory violations and initiates administrative or legal enforcement actions, as ... appropriate. Works cooperatively with FAA management and legal counsel in processing legal enforcement cases. Supports investigations of an aircraft accident or… more
- New York State Civil Service (New York, NY)
- …work with subject matter experts, project managers, administrative staff, and legal counsel to review applications for siting permits for large-scale solar and ... aquatic biology, and/or natural resource impact analysis. Familiarity with State and Federal regulatory programs for wetlands and surface waters and experience in a … more
- Tioga Downs Casino Resort (Nichols, NY)
- …games regulations, department policies and procedures including those pertaining to Federal and Regulatory laws and guidelines including Title 31 + Stay up to date ... when consistent superior performance is attained + Interview, hire, train, coach, counsel , discipline and reward EDUCATION and/or EXPERIENCE: + High School Diploma… more