- Broadview FCU (Albany, NY)
- …to seven (7) years of relevant legal experience, preferably in financial services, regulatory compliance , or civil litigation. + Excellent oral, written, and ... of Role: Support the Chief Legal Officer in ensuring compliance with applicable laws and regulations. This role will...applicable laws and regulations. This role will provide legal counsel and support for a range of legal matters… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …risks. 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
- Graham Windham (Brooklyn, NY)
- …employee relations strategies informed by organizational analyses, labor laws and regulatory statutes, advice from Graham's employment counsel , case studies, ... Senior Employee Relations and People Strategy Manager Job...relations, conflict resolution, and other relevant topics. + Ensure compliance with labor laws and regulations. + Using data-informed… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Manager, Treasury Liquidity oversees a team of liquidity professionals in ... internal/external partners + Participates on internal/external committees to provide advice/ counsel to business/finance partners and represents the Liquidity Risk… more
- Citigroup (Brooklyn, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... 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… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... with aggressively monitoring program compliance with Agency policy and changes under welfare reform....one Principal Administrative Associate, who will function as a Senior Case Reviewer: - Conduct legally mandated case reviews… more
- American Express (New York, NY)
- …business specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls, ... related BU issues. + Support the mapping of compliance and regulatory risk to RCSA controls.Partner...business partners across the Enterprise such as the General Counsel 's Organization, Audit, and 2LOD Global Compliance … more
- Deloitte (New York, NY)
- Senior Consultant, Tax Technology Consulting - Legal Managed Services Would you enjoy being part of a team that helps multinational organizations transform their ... as well as aids them with their responses to regulatory and other trigger events compelling organizations to analyze...and click "apply" now! Work you'll do As a Senior Consultant in TTC - Legal Managed Services (LMS),… more
- Citigroup (New York, NY)
- …with Citi support groups to find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Warner Bros. Discovery (New York, NY)
- …function in these businesses. * Having deep substantive knowledge and experience in regulatory compliance areas relevant to US multinational media companies with ... partners and other stakeholders. * Providing clear and decisive counsel to senior executives in WBD's CNN,...& Experience * 10+ years of experience in a compliance and regulatory -focused role, preferably with media… more