- TIAA (New York, NY)
- The Senior Paralegal conducts legal research (eg, due diligence, case and factual research, responding to queries and investigations, preparing summary reports, ... legal proceedings for attorneys. + Reviews corporate documents for compliance with regulatory guidelines. + Monitors and analyzes legislative/regulatory developments… more
- City National Bank (New York, NY)
- *LOAN DOCUMENT ADMINISTRATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for the preparation of loan documents for commercial real estate and/or commercial ... Participate in loan document negotiation with the borrower and relationship manager. Ensure compliance with all federal and state laws and regulations. * Work with… more
- Snap Inc. (New York, NY)
- …values of Kind, Smart, and Creative. We're looking for a Law Enforcement Response Senior Manager to lead our Global Law Enforcement Operations team. In this role, ... quality and efficiency + Collaborate with internal and outside counsel on escalations as appropriate + Assist in on-call...in Trust & Safety, security and safety, law enforcement, compliance , or a related field + Bachelor's degree in… more
- Citigroup (Getzville, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City of New York (New York, NY)
- …more than five years of legal experience after law school will be considered for a Senior Counsel position in the division. The Ethics & Compliance Division ... attorneys with at least one year of legal experience for the position of Assistant Corporation Counsel in the Ethics & Compliance Division. Attorneys with… more
- TIAA (New York, NY)
- …and updates processes associated with company's eDiscovery (electronic discovery) legal, compliance and business requirements. + Works with company attorneys and ... outside counsel on the compliant and efficient management of potentially...Strong analytical and process improvement skills + Knowledge of compliance and regulatory requirements + Ability to partner with… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …service members and their families. Demonstrates an ability to train, coach, counsel , and evaluate the performance of direct reports. Guides direct reports to ... clinical interventions + Follows established protocols and completes all annual compliance requirements such as External Certification Authority (ECA) renewal as… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... commercial lending team, credit administration, the borrower, participant lenders, legal counsel and various third-party vendors. Early identification of risk and… more
- TD Bank (New York, NY)
- …which is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of research, ... counsel to business lines or assigned areas on compliance matters and regulatory risks which may impact performance...with these Program requirements and to escalate instances of non- compliance . + Works independently as the senior … more
- City of New York (New York, NY)
- …internal Counsel 's office on all worker's compensation-related matters. Maintain compliance with annual filing of NYS DOL SH900 forms reporting work-related ... relations, payroll and timekeeping, benefits, HRIS and analytics, HR compliance , change management, organizational and performance management. Under the direction… more