- American Express (New York, NY)
- …products and AML/ Anti-Corruption/BSA. + Experience with audit, compliance, risk, regulatory management, law , marketing and product management, finance, ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- American Express (New York, NY)
- …products and AML/ Anti-Corruption/BSA. + Experience with audit, compliance, risk, regulatory management, law , marketing and product management, finance, ... operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk… more
- Cardinal Health (Albany, NY)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... + Provide guidance, direction, and practical translation of legislative and regulatory privacy requirements to cross-functional teams on complex projects + Assist… more
- New York State Civil Service (New York, NY)
- …in interactions with financial institutions, other state and federal governmental and regulatory agencies, and law firms;* Drafts and negotiates contracts, ... are not limited to, the following: * Renders professional regulatory and legal advice of a high degree of...regulatory banking experience and knowledge of the Banking Law and Financial Services Law .* Litigation or… more
- KeyBank (NY)
- …general financial crimes, and OFAC / Sanctions / Export Controls, (2) regulatory expectations, and (3) law enforcement needs. **Essential Job Functions** ... who can be leveraged, plus a minimum of 10 years of complex regulatory , compliance, investigative, law enforcement, or intelligence experience. + A Bachelor's… more
- Google (New York, NY)
- …or equivalent practical experience. + 10 years of experience in technology policy, law , or regulatory affairs within government, public interest groups, or the ... strategy and corporate development. + Ability to track records of successful regulatory agreements and policy achievement within the New York state legislative and… more
- Coinbase (Albany, NY)
- …Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee ... or financial services companies. * JD or international equivalent (license to practice law in the United States preferred). * Expertise in US and international… more
- MUFG (New York, NY)
- …financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and engagement; + Serving ... to, customer onboarding, acceptance, rejection, and exits; + Overseeing and managing regulatory change management processes across the US MUFG Bank Offices; +… more
- NBT Bank (Norwich, NY)
- …7 years of legal experience, preferably within a large financial institution, major law firm, or regulatory agency. + Demonstrated expertise in contract ... (M&A). This role is critical to ensuring legal and regulatory compliance, mitigating risk, and enabling innovation across the...and Experience: + Juris Doctor (JD) from an accredited law school. + Active license to practice law… more
- Cardinal Health (Albany, NY)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... not fall within the purview of commercial and transaction law , identifies and liaises with appropriate Legal and Compliance...any other status protected by federal, state or local law ._ _To read and review this privacy notice click_… more