- City of New York (New York, NY)
- …debris from vacant lots as well as abandoned vehicles from City streets. Under Local Law 199 of 2019, the Department of Sanitation is required to implement a program ... Department of Sanitation. The DSNY Bureau of Commercial Waste is seeking Regulatory & Compliance Analysts to support the enforcement, oversight, and compliance… more
- TD Bank (New York, NY)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a...other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability… more
- Wolters Kluwer (New York, NY)
- …to help save lives, improve how we do business, and build better judicial and regulatory systems. We help them get it right. This role is part of the Advanced ... we support, VitalLaw, is trusted by customers to help legal professionals achieve regulatory compliance and better understand complex legal issues in key areas like… more
- ManpowerGroup (New York, NY)
- …onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. + Perform in-depth analysis and investigation of high-risk customers, ... industry best practices. **What's Needed?** + Bachelor's degree in Finance, Business Administration, Law , or a related field. + 2-5 years of experience in AML… more
- Citigroup (New York, NY)
- …implement the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to Risk data and coordinating responses and ... origin, disability, status as a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability and need a reasonable… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …licensing and registrations, troubleshooting, and related risk mitigation. * Liaises with regulatory authorities and state departments, law firms, and a variety ... be responsible for assisting with key aspects of the companies' regulatory licensing and registration compliance functions. Essential Accountabilities: * Researches,… more
- Northwell Health (Riverhead, NY)
- …and ensures action; coordinates efforts with Legal Affairs in matters pertaining to regulatory and criminal law . + Oversees processes which are necessary to ... status, partnership status, victim of domestic violence, sexual or other reproductive health decisions, or other characteristics protected by applicable law . more
- Kyndryl (New York, NY)
- …to communicate with various levels of management. + Good understanding of employment law , regulatory and legal compliance to meet country specific requirements. ... keep us ahead of the game, ensuring that we're always on the right side of the law . So, if you're ready to take on a rewarding role as our HR Payroll Specialist,… more
- Lactalis American Group Inc. (Buffalo, NY)
- …to emerging trends, challenges and solutions in the areas of health, safety, regulatory affairs, case law technological developments, and best practices. . ... Cause Analysis. . Comprehensive understanding of legislation, regulations, theory and case law related to EHS. Current knowledge of changes and innovations of H&S.… more
- Touro University (New York, NY)
- …transactions, affiliations, litigation, policy formulation and enforcement, compliance, corporate law , regulatory , and ad hoc initiatives assigned by ... work-study funding. Qualifications Applicants must currently be a student at an accredited law school program. Applicants must have the ability to work remotely or… more
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