- 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 ... one Principal Administrative Associate, who will function as a Senior Case Reviewer: - Conduct legally mandated case reviews...in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash… 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
- Citigroup (New York, NY)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Credit Officer ... that effectively balances risk and business objectives * Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- CIBC (New York, NY)
- …third party due diligence in coordination with internal teams and external counsel . Accountable for accuracy of loan approval documents and legal documents. Interact ... Debt Products has the appropriate materials and submissions as needed to support regulatory filings. Respond to second line challenge of line of business risk… more
- NBT Bank (Albany, NY)
- …such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend referral of accounts for ... commercial lending team, credit administration, the borrower, participant lenders, legal counsel and various third-party vendors. Early identification of risk and… more
- Citigroup (New York, NY)
- …seeking an experienced structured finance and housing finance lawyer to provide legal counsel and support to businesses within Spread Products in the New York ... Knowledge of applicable laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact… more
- University of Rochester (Rochester, NY)
- …and Finance, CFO and Treasurer, with a close working relationship with the Senior Vice President and General Counsel , the Chief Compliance Officer of ... for Academic and Central Administration (CCE) serves as a senior leader and key member of the University's executive...students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and… 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
- 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 ... functional partners, and the Legal Management Committee by providing counsel and thought leadership on all aspects of legal...the end results + Serves as a partner to senior management or key regional management and/or primary advisor… 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 ... to receive credit for the time spent in the Office of the General Counsel . Please contact your school's externship coordinator for more information. Touro makes no… more
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