- WMCHealth (Valhalla, NY)
- …compliance with the law . The Network Director will consult with the Senior Associate General Counsel on an as-needed basis. Responsibilities: + Reviewing, ... for supporting WMCHealth's Supply Chain and Purchasing functions by providing legal counsel and drafting and negotiating agreements. Performing a full range of… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …this position will stretch you. Key Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring ... statutory and regulatory compliance. * Work with in-house and outside counsel to evaluate global trade and export controls compliance issues. * Drive continual… more
- TD Bank (New York, NY)
- …and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the … more
- TD Bank (New York, NY)
- …and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the … more
- Citigroup (New York, NY)
- …Lending Portfolio. Key Responsibilities: + Work with Analysts, Associates and Senior Underwriters to oversee and provide critical support and leadership across ... and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates...Banking, Corporate Banking and Risk, in addition to Legal counsel (both internal and external) developing the ability to… more
- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + ... + Ensure strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening). + Proactively identify and… more
- TD Bank (New York, NY)
- …revolving lines of credit, term loans and commercial paper backup facilities. As a Senior Manager covering CIB Credit in the Product Control Team, you will: + ... / books. + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Oversee research, development and… more
- NBC Universal (New York, NY)
- …tax and accounting, IP, employee benefit plans, employment matters, securities law disclosures regulatory filings and executive compensation; + Providing ... related transaction documents - individually and in collaboration with outside counsel ; + Coordinate diligence efforts internally and analyze due diligence findings… more
- American Express (New York, NY)
- …communicate with key partners across all levels of the organization including senior and C-suite leadership, legal counsel , corporate affairs and communications, ... (PFI's), merchants, third parties, card issuers, acquirers, processors, external legal counsel , and law enforcement. + Provide multi-regional support and… more
- NBC Universal (New York, NY)
- …Chief Compliance Officer. Responsibilities: + Provide operational support to legal counsel on key compliance program areas, including policy development, training ... as appropriate. + Assist with the preparation of presentations and reports for senior management and other key stakeholders. + Support legal counsel in… more