financial crime,The Anti-Money Laundering Compliance Officer (AMLCO) position will advise on transactions and products, consider... how to navigate the organization across the global and regional Anti-Financial Crime, Operations, Legal, Client Lifecycle Management...
status quo and striving to be best-in-class. As a Lead Credit Officer - Vice President on the Diversified Industries team... Review and negotiate legal documentation to ensure terms are appropriate and consistent with credit approval Ensure risk...
their most complex legal challenges wherever they may be. With lawyers and staff operating from more than 47 locations, working... represent 90 nationalities and speak 80 languages. Position Summary The IP PSL will monitor developments in the legal...
. You are an inspirational leader who can help others learn. As the VP of Partnerships, you will report to the Chief Revenue Officer and play... and tools to manage partnership lifecycles effectively. Ensure all partnerships comply with legal, financial, and operational...
Privacy Officer (“APO”) with implementation of the Identifying Information Law by providing legal consultations; monitoring... pursuant to NY Public Officer's Law. - Draft motions, legal memorandum and appear in court on subpoenas for agency records...
of medical, scientific, and legal experts, PHR uses the power of medical and scientific evidence to document violations of human..., New York, NY, however, outstanding candidates in other locations will be considered. Reports to: Chief Operating Officer...
Met Council's program development and fiscal soundness. The position will report directly to the Chief Development Officer. The... Met Council legal department. Maintain a calendar of government application and reporting deliverables in the Development...
alone-come with us! As Executive Assistant to the Chief Information Officer, you'll be responsible for keeping the team organized and helping them... regardless of criminal histories, consistent with legal requirements. We will work to ensure individuals with disabilities...
assets, content, and engagement strategies to drive increased growth. What You'll Do Oversee agency Chief Growth Officer... applicants regardless of criminal histories, consistent with legal requirements. Salary...
Officer, the Leadership Coach will create, develop, implement, assist, and support a leadership coaching program. The...), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal...
decisions on cases in the OIH. - Assist in legal research involving issues under the Public Officer's Law. - Keep... updated on the Open Meetings Law and advise on legal aspects of non-compliance with same and create action plan on how to bring the...
firm's external financial reporting. This includes quarterly earnings presentations, 10Q/K, and stand-alone legal entity... to senior stakeholders across Risk Management & Compliance and the Office of the Chief Financial Officer to facilitate informed...
Operational Risk and Resilience (CM ORR) group. As part of the Capital Markets Office of the Chief Operating Officer (CM OCOO... Compliance, Cyber Security, Third Party Risk, Technology Resiliency, Legal, AML, etc. Demonstrated advance technical...
, and are able to adapt to a changing regulatory landscape. Swap Dealer Compliance seeks a Compliance Officer to advise internal... as with Compliance, Legal, Operations, Engineering, Risk, Finance and Audit stakeholders. Knowledge of SEC, CFTC & NFA swap regulations...
division and agency (including Chief Operating Officer, ACCO, contracting, IT, financial, legal, and operations), building...
of the contracting process. The successful candidate for this position will join a lean, dynamic Legal Team with direct... responsibility for providing legal support to the General Counsel. Responsibilities include but are not limited to: - Drafting...
or as an Appeals Officer for one or more legal subject areas. Provides legal support of the agency and its operations as part of the...Duties Description Reporting to the General or Deputy Counsel, the Associate Counsel provides high-level support, legal...
) provides legal representation and advice to the Commissioner and all divisions at ACS. OGC identifies areas of legal... vulnerability and coordinates with other Divisions to ensure compliance with court orders, consent decrees, and other legal...
Officer on the following grounds: Non-Desirability, Breach of Rules and Regulations, Chronic Delinquency in the Payment... cases. This is done to ensure that these cases are handled expeditiously and in accordance with all legal requirements set...
leave and disability coverage. Benefits vary by location and are subject to any legal requirements or limitations, employee... in law enforcement required Previous experience as a security officer required Previous experience in a lead security role...
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