- BlackRock (New York, NY)
- …in a practical manner and to communicate complex concepts in an understandable way. + Bachelor's degree required; law degree or MBA welcome. For New York, NY ... able to effectively manage compliance risk and help ensure compliance with regulatory requirements and applicable BlackRock policies and procedures relating to 1940… more
- Coinbase (Albany, NY)
- …* Passion for crypto and Web3, including personal engagement with the ecosystem. * Law degree . Req #: P71520 \#LI-Remote *Pay Transparency Notice:* Depending on ... could impact Coinbase's business. * Work cross-functionally with legal, policy, regulatory , and communications teams to shape and communicate Coinbase's policy… more
- The Hartford (New York, NY)
- …projects and efforts in support of overall Global Specialty goals. Qualifications: + Law degree strongly preferred; four-year College Degree required. + ... communication of jurisdictional nuances, event driven litigation, changes in controlling case law , regulatory and legislative changes, and judicial hellholes, to… more
- US Foods (Blasdell, NY)
- …and Compliance: Guide operations management in compliance with government and other regulatory agency guidelines and laws and Company programs. Implement programs to ... US Foods customers and market/industry organizations, QUALIFICATIONS Education/Training: 4-year degree preferred (or High School Diploma (or GED) and equivalent… more
- TD Bank (New York, NY)
- …to executive leaders and external vendors **Education & Experience:** + Undergraduate degree or advanced technical degree preferred (eg, math, physics, ... engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; + 5+ year of relevant experience; higher … more
- TD Bank (New York, NY)
- …+ Primarily works at the enterprise level **Education & Experience:** + Undergraduate degree , Post Graduate degree or Technical Certificate + Strong academic ... background (eg, computer science, engineering) + Graduate degree nice to have + 15 years relevant experience **Customer Accountabilities:** + Is responsible for… more
- City of New York (New York, NY)
- …sociology, human resources development, political science, urban studies or a Juris Doctor degree from an accredited law school; or A baccalaureate degree ... provide administrative, quantitative and data analysis and support to appropriate regulatory agencies in the research development and implementation of policies,… more
- City of New York (New York, NY)
- …sociology, human resources development, political science, urban studies or a Juris Doctor degree from an accredited law school; or A baccalaureate degree ... include: - Assist with compliance, policy development, training, and regulatory meetings to ensure adherence to health and safety...INFORMATION: Section 424-A of the New York Social Services Law requires an authorized agency to inquire whether a… more
- Meta (New York, NY)
- …AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge and investigative acumen to overseeing transaction monitoring related ... products and services, ensuring compliance with applicable policies, procedures, and regulatory requirements 2. Manage and supervise a team of investigators,… more
- TD Bank (New York, NY)
- …Investigation Support Officer II processes alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and ... the accuracy of all transactions/activities **Education & Experience:** + Undergraduate degree or equivalent work experience **Preferred Qualifications:** + Able to… more