- GE Aerospace (Schenectady, NY)
- …specialist third parties and represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the ... and data insight. + Represent the organization in external regulatory , legal and tax forum + Monitor and influence...tax, with a mix of in-house and accounting or law firm experience. + Proven experience leading employment tax… more
- Citigroup (New York, NY)
- …resources within the organization, specifically discrimination, employment contracts, immigration law , workplace safety, data retention, and privacy + Audit ... evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &...relationships + Bar license in good standing to practice law **Education:** + Juris Doctorate or equivalent law… more
- New York State Civil Service (New York, NY)
- …Translate current law , and the policies and guidance documents of regulatory entities including the Authorities Budget Office (ABO), Office of State Comptroller ... annual reporting, board governance, procurement, ethics and other statutory and regulatory requirements. WORK PERFORMED:* Develop a full understanding of the … more
- RELX INC (New York, NY)
- …our cutting-edge products? About our Team Lex Machina fundamentally changes how companies and law firms compete in the business and practice of law . The company ... provides strategic insights on judges, lawyers, law firms, parties, and other critical information across dozens...part of LexisNexis, a leading global provider of legal, regulatory , and business information and analytics. For more information,… more
- JPMorgan Chase (New York, NY)
- …for digital assets generally. Design the framework, testing/monitoring strategy, and regulatory engagement that enable safe, compliant growth across digital asset ... use cases + Maintain awareness of regulatory changes, emerging financial crimes typologies, and industry best...or disability, or any other basis protected under applicable law . We also make reasonable accommodations for applicants' and… more
- Ace Endico Corp (Brewster, NY)
- …+ Prepare documentation and assist during third-party audits, internal inspections, and regulatory agency visits (FDA, USDA, Organic, Seafood, Putnam County). + Help ... processes for foreign vendors, ensuring all food safety and regulatory documentation is collected and compliant. + Assist with...any other protected factor under federal, state or local law . The above information describes the general nature and… more
- Actalent (New Hyde Park, NY)
- …This role involves daily interactions with clinicians, sponsors, IRB, regulatory agencies, and other research professionals. As a subject/patient-facing position, ... for all aspects of trial conduct, including IRB submission, regulatory documentation, staff training, and overseeing subject enrollment. Responsibilities +… more
- Chemung Canal Trust Company (Elmira, NY)
- …compliance laws and regulations. + Conducts annual risk assessments, incorporating legal/ regulatory exposure, operational risk, frequency of review findings in the ... the complaint process, including responses to consumer complaints received from regulatory agencies. Ensures proper follow-up and resolution by appropriate personnel… more
- American Express (New York, NY)
- …gain hands-on experience to help strengthen the program to meet elevated regulatory requirements. You'll work cross functionally across teams such as Operational ... Express's enterprise BCM program, with a focus on policy development, regulatory compliance, third party risk management, training, exercising, and quality… more
- MUFG (New York, NY)
- …credit application according to policy, including evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating ... industry knowledge of industries represented in portfolio, including technical aspects, regulatory issues and unique credit product activity + Participate in client… more