- City of New York (New York, NY)
- …process. ORCA is recruiting for (1) one Agency Attorney III to function as a Supervising Regulatory Counsel , who will: - Provide regulatory guidance ... reports of DOI's policy and procedure recommendations (PPRs) to submit to the Supervising Regulatory Counsel . - Assist the Supervising Regulatory … more
- City of New York (New York, NY)
- …assist in supervising other legal staff assigned to the General Counsel 's Office, including attorneys and support staff; review, draft or supervise the drafting ... setting. These due process protections include the right to counsel and the right to review evidence including any...the Agency Attorney IV will likely consist of directly supervising teams of Agency Attorneys and support staff representing… more
- Amazon (New York, NY)
- …sustainability, and global trade compliance. This position reports to an Associate General Counsel , Litigation & Regulatory , and is part of Amazon's Government & ... and highly motivated litigator to help manage its worldwide portfolio of litigation and regulatory matters, and advise the company on a wide variety of cutting edge… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Office of Cannabis Management Title First Deputy Counsel (VID 175376) Occupational Category Legal Salary Grade 665 Bargaining Unit M/C - ... New York State NY Zip Code 10038 Duties Description Reporting to the General Counsel , the incumbent of this position will serve in the Office of Cannabis… more
- City of New York (New York, NY)
- …Protective Services Litigation and Program Counseling Unit (APS LPCU) provides legal counsel , legislative and regulatory guidance, and legal representation and ... guidance and direction of the APS LPCU Deputy General Counsel , the APS LPCU Associate General Counsel ...the court and other government agencies. - Ensure that supervising attorneys provide legal guidance and support to litigation… more
- SMBC (New York, NY)
- …to assist with the structuring and coordination of credit transactions (iii) Supervising and managing external counsel (iv) Identifying and analyzing US ... benefits to its employees. **Role Description** The VP/Director and Counsel for Sumitomo Mitsui Banking Corporation will work within...and cross-border legal, regulatory , and market issues affecting the commercial lending businesses,… more
- Citigroup (New York, NY)
- …developing, and executing business initiatives within permissible statutory and regulatory frameworks. + Management of day-to-day legal activities in areas ... reporting control issues with transparency, as well as effectively supervising the activity of others consistent with a model...work without regular day-to-day supervision and to manage outside counsel on a broad range of transactional matters. +… more
- City of New York (New York, NY)
- …experienced attorney to join the agency's Violations Unit. As part of the regulatory oversight, BIC issues administrative violations in both the trade waste industry ... within the agency to prepare, approve and adjudicate administrative violations; - Supervising Violations analysts and working with them to ensure cases are… more
- City of New York (New York, NY)
- …community safety and decrease recidivism. Under the direction of the General Counsel and Director of Investigation and Trials, with wide latitude for independent ... the Agency Attorney include but not limited to: - Providing legal counsel and making recommendations concerning the soundness of charges, preparing specification of… more
- City of New York (New York, NY)
- …Chief Law Clerk, under the supervision of the Chief Administrative Law Judge and Supervising Administrative Law Judge and other judges of OATH, will oversee the work ... Judge. The Chief Law Clerk is also responsible for supervising , training, and coaching the unit members, ensuring the...work by conducting legal research related to statutory and regulatory issues; writing summaries and analyses of parties' legal… more
- CVS Health (Stamford, CT)
- …is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management + ... seek ways to create heartfelt, personalized moments during their visits ** Regulatory ** + Maintain customer/patient confidentiality according to HIPAA and company… more
- American Express (New York, NY)
- …own Board of Directors. It is regulated, supervised, and examined by several regulatory agencies, including the Office of the Comptroller of the Currency (OCC) for ... Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel 's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks and ... staying abreast of legal and federal, state and city regulatory requirements. The Process Evaluation Review Team (PERT) is...in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash… more
- Citigroup (New York, NY)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... opportunities; + Administrate the credit relationship of the client, coordinating and supervising the entire process, ensuring the proper application of policies and… more
- City of New York (New York, NY)
- …on a daily basis. The Chief ALJ is also responsible for supervising the Divisions' support staff, including monitoring their work, answering their questions, ... Claims Divisions and in consultation with TAT President/Commissioner and/or General Counsel , assists in the development and implementation of Tribunal policy.… more
- CUNY (New York, NY)
- …the Office of Budget and Finance (OBF) is responsible for overseeing and supervising the work of the accounts payable group. Additionally, the incumbent coordinates ... personnel on current, revised, or new policies and procedures released by those regulatory authorities. + Directs and coordinates the Federal Form 1099 process for… more