- City of New York (New York, NY)
- …and programs for youth in the community. The Office of the General Counsel (OGC) provides legal representation and advice to the Commissioner and all divisions ... to ensure compliance with court orders, consent decrees, and other legal and regulatory mandates. OGC also works closely with the NYC Law Department to minimize… more
- Bank of America (New York, NY)
- …sponsors and/or financial intermediaries.This will include outside accountants, legal counsel and field examiners.Must develop full understanding of BANA and ... BABC credit policies and regulatory requirements is required to enable immediate reaction to...order to secure deal approval. + Work with outside counsel and other third parties, including appraisers and field… more
- KeyBank (Buffalo, NY)
- …to identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets ... other internal partners, third parties, bank groups/syndications, etc. Determine if counsel is required (whether fully or hybrid) and send appropriate engagement.… more
- Nazareth College (Rochester, NY)
- …deputy to the CPO , acting with delegated authority when necessary and providing counsel on all major HR initiatives. + Collaborate with the CPO to align HR ... University policy and CBA obligations. + Monitor emerging legislative and regulatory changes, recommending necessary adjustments to policies and practices. Workforce… more
- NBC Universal (New York, NY)
- …Chief Compliance Officer. Responsibilities: + Provide operational support to legal counsel on key compliance program areas, including policy development, training ... for senior management and other key stakeholders. + Support legal counsel in conducting and tracking internal investigations, audits, and remediation efforts.… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. Within AO, the Estates Recovery Unit located within ... for documentation, acknowledgement of payments. - Respond to inquiries from outside counsel , Corporation counsel , the Public Administrators offices, and / or… more
- NBC Universal (New York, NY)
- …related transaction documents - individually and in collaboration with outside counsel ; + Coordinate diligence efforts internally and analyze due diligence findings ... accounting, IP, employee benefit plans, employment matters, securities law disclosures regulatory filings and executive compensation; + Providing ongoing support for… more
- Ankura (Lexington, NY)
- …the financial, economic, analytical expertise that healthcare clients and their legal counsel rely upon to successfully navigate complex matters. Our team has ... forensic skills - enabling us to help client and counsel assess and quantify the potential impact of a...disputes work. + Strong understanding of the legal and regulatory issues that could affect an organization. + Familiarity… more
- Ankura (Lexington, NY)
- …will focus on driving value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has ... joining a team of industry experts with backgrounds in compliance, regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, accounting,… more
- Citigroup (New York, NY)
- …Markets, Investment Banking, Corporate Banking and Risk, in addition to Legal counsel (both internal and external) developing the ability to understand the deal ... relevant leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven analytical skills including… more