- RELX INC (New York, NY)
- …an online newswire for business lawyers that covers major litigation, transactions, and regulatory issues. Founded in 2004 and acquired by LexisNexis in 2012, Law360 ... services in the US Our subscribers include the largest law firms in the US and around the world,...responsibilities are checking federal and state court dockets, monitoring regulatory databases and websites, and pitching story ideas to… more
- GE Aerospace (Schenectady, NY)
- …specialist third parties and represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the ... compliance, efficiency, and data insight. + Represent the organization in external regulatory , legal and tax forum + Monitor and influence changes in employment… more
- City of New York (New York, NY)
- …drafting of waiver and demonstration project requests on highly technical regulatory provisions for appropriate state and/or federal agencies. Supervise, manage and ... on the effects of relevant federal, state, and local law and policy changes, publicly reported data, provider and...recommendations for Agency positions; guide the Agency's policy and regulatory work as well as the development of policy… 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
- MUFG (New York, NY)
- …financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and engagement; + Serving ... onboarding, acceptance, rejection, and exits; + Overseeing and managing regulatory change management processes across the US MUFG Bank...key partners and stakeholders. **Experience** + A Bachelor 's degree ; MBA or Master 's degree in… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... and in providing top tier advisory services **Education & Experience:** + Undergraduate degree ; graduate degree preferred + 15+years of relevant experience +… more
- American Express (New York, NY)
- …testing reviews related to the CRA process. **Minimum Qualifications:** + Bachelor's and/or master's degree in finance, law , business, or a related field. + 5-7 ... in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. + Highly organized with… more
- US Bank (New York, NY)
- …senior executives to align risk strategies with business objectives and regulatory expectations. **ESSENTIAL FUNCTIONS** + Develop and implement financial risk ... and executive -level reporting for financial risk disciplines. + Lead regulatory interactions and ensure compliance with financial risk-related requirements. + Drive… more
- JPMorgan Chase (New York, NY)
- …to comply with new regulations **Required qualifications, capabilities and skills** + Bachelor's degree , MBA or law degree , depending on work experience ... + Provide real-time advice and challenge to business management and staff on regulatory and compliance issues + Conduct "second line" monitoring of businesses +… more
- TD Bank (New York, NY)
- …accurate and timely reporting of its IFRS and GAAP books and records and regulatory filings for its US broker-dealers as well as non broker dealers. Specific ... product areas ensuring reconciliations are accurate with respect to correct GAAP & regulatory treatment. + Liaise with all external & internal audit counterparts as… more