- Citigroup (New York, NY)
- …legal counsel on complex transactional documents** **Education:** **Juris Doctorate or equivalent law degree ** **Job Family Group:** Legal **Job Family:** Legal ... emerging risks, proposed rules, regulations, regulatory guidance, regulatory developments (such as antitrust/competition law enforcement actions).**… more
- Deloitte (Rochester, NY)
- …submitting written and oral reports to senior management and clients + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an...York state, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation… more
- L3Harris (North Amityville, NY)
- …Sector, and Segment goals. + Manage all interactions with EHS-related regulatory agencies during inspections, inquiries, and other events. Coordinate all ... communications between regulatory agencies and L3H Corporate Legal for any ...off-shift or weekend activities as necessary. Qualifications: + Bachelor's Degree and minimum 6 years of prior relevant experience.… 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 ... is seeking a driven and skilled attorney with expertise in healthcare regulatory compliance, including third party billing and reimbursement. The Assistant General… more
- New York State Civil Service (New York, NY)
- …that regularly conducts civil enforcement action in financial and commercial matters. A master's degree in law with a concentration in Banking Law , Insurance ... and adopted regulations;* Provides legal advice on matters regarding regulatory actions and developing legal approaches to accomplish various departmental… more
- PNC (New York, NY)
- …and post-approval activities. * Identifies and/or confirms all external regulatory requirements. Ensures internal policies/procedures are followed. * Makes ... and post-approval activities. + Identifies and/or confirms all external regulatory requirements. Ensures internal policies/procedures are followed. + Makes… more
- TD Bank (New York, NY)
- …timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise in financial markets, ... data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial institution in the US. Our team… more
- City National Bank (New York, NY)
- …gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure operational risk ... risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in...DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 10 years of experience… more
- Mount Sinai Health System (New York, NY)
- …staff, ensuring compliance with institutional policies, ethical standards, and regulatory requirements. **Qualifications** * Bachelor's degree in psychology, ... The Clinical Trials Manager will work to ensure the operational success and regulatory compliance of a growing portfolio of research studies focused on mental… more
- Stantec (New York, NY)
- …and reports, delivering client presentations, and handling required applications to regulatory and/or funding agencies. - Participate in the development of water ... training for client staff, workshop presentations on treatment technology, planning, regulatory frameworks, etc. - Lead project coordination meetings with internal… more