- Citigroup (New York, NY)
- The Director, HR Legal is a Senior Lead Counsel 2 (Employment & HR) role and is a senior level position responsible for serving as subject matter expert and ... business stakeholders, functional partners, and the Legal Management Committee by providing counsel and thought leadership on all aspects of legal matters related to… more
- Warner Bros. Discovery (New York, NY)
- …Reporting to the Chief Legal Officer, this leader will partner closely with senior executives, functional legal teams, and outside counsel to protect Warner ... + Oversee responses to claim letters, civil subpoenas, and government/ regulatory requests for information. + Ensure compliance with preservation obligations… more
- Touro University (New York, NY)
- …areas. Interns work hand-in-hand with the General Counsel , Deputy General Counsel , Associate General Counsels, other senior administrators, as well as ... transactions, affiliations, litigation, policy formulation and enforcement, compliance, corporate law , regulatory , and ad hoc initiatives assigned by… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward strategic… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... Compliance Program in order to ensure compliance with evolving laws and regulatory requirements in addition to University policies and procedures. The CGCO should… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall … more
- University of Rochester (Rochester, NY)
- …implementing, and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership ... status, audit results, risk assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance** :… more
- M&T Bank (Buffalo, NY)
- …skills. **Education and Experience Preferred:** + 4-7 years of experience practicing law , ideally as in-house counsel at a bank/financial services organization ... with members of the Legal Department to support the Associate General Counsel responsible for overseeing legal support for the Residential Mortgage Division. In… more
- TD Bank (New York, NY)
- …supported by effective processes in alignment with risk appetite + Liaises with regulatory and law enforcement agencies on AML examinations and related inquiries ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... strategic direction of the function and provide advice to senior leadership + Skill in mentoring, coaching and performance...voice and enhance the brand + Provides strategic media counsel support and acts as a bank spokesperson when… more