- TD Bank (New York, NY)
- …infrastructure design, system integrations, capacity management and cost planning, and regulatory readiness across global trading environments. You will be the key ... and remediation of infrastructure incidents and capacity risks. **Compliance & Regulatory Alignment** + Ensure infrastructure adheres to retention and access… more
- Citigroup (New York, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Underwriters in making recommendations/credit decisions, including risk ratings and regulatory classifications. * Conduct in-depth analyses of financial data and… more
- New York State Civil Service (New York, NY)
- …New York State NY Zip Code 10005 Duties Description State Counsel DivisionLitigation Bureau - New York CityAssistant Attorney GeneralReference No. ... present complex questions of constitutional law and statutory and regulatory interpretation and generally have significant policy and financial implications… more
- New York State Civil Service (New York, NY)
- …negotiating discovery disputes, taking testimony, negotiating settlements with opposing counsel , and preparing for and conducting administrative hearings and ... and adopted regulations;* Provides legal advice on matters regarding regulatory actions and developing legal approaches to accomplish various departmental… more
- Stony Brook University (Stony Brook, NY)
- …resource, providing guidance to SBM leadership and staff on requirements and regulatory topics pertaining to research and academic compliance. + The DCRCP develops, ... research. + The person in this role will work closely with General Counsel 's Office, Information Security, the Office of the Chief Research Information Officer,… more
- Trinity Health (Syracuse, NY)
- …with all healthcare standards and requirements established by various licensing, regulatory , and accreditation bodies. They maintain working knowledge of policies ... and assuming managerial duties. **Organization Highlights:** + Shared Governance: Unit practice counsel and open-door guiding principle gives all our nurses a voice.… more
- 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
- New York State Civil Service (New York, NY)
- …annual reporting, board governance, procurement, ethics and other statutory and regulatory requirements. WORK PERFORMED:* Develop a full understanding of the ... regulatory structure governing the New York State Urban Development...* Any other tasks as requested by the General Counsel . * ESD requires a minimum of 50% in… more
- Wells Fargo (New York, NY)
- …needs. + Execute deals by coordinating loan sellers, syndication group, counsel , accountants, rating agencies, investors, and deal vendors. + Maintain thorough ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- MTA (Croton-On-Hudson, NY)
- …+ Prepare, schedule, and deliver training programs. Includes new hire, regulatory , refresher, and induction training as required. Includes technical and ... required. + Perform ongoing evaluation of student performance. Review records and counsel students. Implement disciplinary action as required, up to and including… more