- Institute of Electrical and Electronics Engineers (New York, NY)
- …* Conduct internal and external vetting to ensure statutory and regulatory compliance . * Work with in-house and outside counsel to evaluate global trade ... this position will stretch you. Key Responsibilities * Assist the Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with… more
- TD Bank (New York, NY)
- …internal/external partners + Participates on internal/external committees to provide advice/ counsel to business/finance partners and represents the Liquidity Risk ... as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable;… more
- Deloitte (New York, NY)
- …responsibility of QRM is to provide effective and timely risk and quality-related counsel and guidance to the Deloitte teams that support client engagements. QRM ... its mission by helping identify, mitigate, and manage risk (delivery, regulatory , legal, and reputation) throughout the engagement life cycle. The Operate… more
- NBT Bank (Albany, NY)
- …loan agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and ... commercial lending team, credit administration, the borrower, participant lenders, legal counsel and various third-party vendors. Early identification of risk and… more
- Amalgamated Bank (New York, NY)
- …process improvement recommendations. + Act as a liaison between the Bank and regulatory authorities and enforcement agencies on compliance matters, including ... Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC...and monitor fraud performance improvements. + Provide expert guidance, counsel , and advice to executive and senior … more
- Dow Jones (New York, NY)
- …Providing advice and counsel to management on internal controls and SOX Compliance . Skills / Experience: + Bachelor's degree in Information Systems, or a related ... News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market Analytics....Big 4 firms, in an audit capacity understanding US regulatory , SEC and PCAOB requirements + Proven track record… more
- 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 ... on the company. This role is not a manager. **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel to managers regarding… more
- Cardinal Health (Albany, NY)
- …the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate securities, intellectual property, labor and ... employment, and regulatory law, among other areas. This function also litigates...function also litigates all company legal matters, manages outside counsel and manages legal operations. Privacy is responsible for… more
- Seton Education Partners (Bronx, NY)
- …of legal experience, preferably in education, employment law, nonprofit governance, or regulatory compliance . + Familiarity with charter school laws, labor ... Brilla Public Charter Schools. You will manage relationships with external legal counsel , support compliance , oversee personnel investigations, and provide legal… more
- Evolent (Albany, NY)
- …regulatory matters, helping to structure and negotiate key arrangements while ensuring compliance in a complex and evolving regulatory environment. The ideal ... in health care contracting and a strong foundation in regulatory analysis, particularly in managed care and value-based arrangements....team, and under general guidance and supervision of the Senior Vice President, Deputy General Counsel , the… more