- Daiichi Sankyo, Inc. (Bernards, NJ)
- …be responsible for a variety of processes and projects for all of Legal & Corporate Affairs (LCA) including but not limited to: Vendor/Budget Management, Records ... Management, Litigation, Corporate Governance and other areas as assigned. The Specialist must be able to prioritize workflow including the independent management of… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …be responsible for a variety of processes and projects for all of Legal & Corporate Affairs (LCA) including but not limited to: Vendor/Budget Management, Records ... Management, Litigation, Corporate Governance and other areas as assigned. The Specialist must be able to prioritize workflow including the independent management of… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Executive Specialist in Legal to support the Wealth and Investment Management (WIM) Deputy General Counsel. The ... Executive Specialist role provides administrative support to the ...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- City of New York (New York, NY)
- …ENDGBV is recruiting for one (1) (Per Diem) Staff Analyst II to function as a Legal Specialist . The Legal Specialist will report directly to the ... First Deputy Commissioner and will perform a broad scope of legal duties which will include, but are not limited to: - Contracts: draft, review, negotiate, and… more
- Amazon (New York, NY)
- …Information Technology Audit Specialist to join our fast-paced FSI Security and Compliance team and help drive AWS adoption in the Financial Services ... industry. As a Financial Services Audit Specialist , you will have the opportunity to be part...Services (FSI) Audit Specialists are part of the broader Financial Services Security and Compliance team and… more
- AbbVie (Florham Park, NJ)
- …are followed. + Collaborate with Commercial, Office of Ethics and Compliance , Financial Compliance , and Legal stakeholders to resolve complex ... Twitter, Facebook, Instagram, YouTube and LinkedIn. Job Description Purpose: + The Specialist , Commercial Compliance will meaningfully contribute to the US… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial Services Specialist 4 ( Financial Crime ... crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial... Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking… more
- City of New York (New York, NY)
- …wide latitude for independent action and decision, the SNAP FH Eligibility Compliance Specialist performs administrative duties related to the processing and ... to function as Supplemental Nutrition Assistance Program (SNAP) Fair Hearing Eligibility Compliance Specialist who will: - Reviews, evaluates and processes fair… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... insights from structured and unstructured data + Familiarity with AML/ Financial Crimes or banking compliance is a...with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Citigroup (New York, NY)
- …crimes risk management within the Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing ... Product teams and 2nd/3rd line of defense partners, including Compliance , Legal & Operations, and Technology teams...teams both at the cluster level and globally The Financial Crimes Risk Specialist will play a… more
- Google (New York, NY)
- …Grid Computing orchestration tools. + Experience building executive relationships with top Financial Service customers. As an HPC Sales Specialist supporting ... selling high performance computing (HPC) solutions. + Experience within the Financial Services market with experience in FSI Grid workloads, business trends,… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...the Oracle platform due to rapid growth in SMBC legal entities and ledgers, including the formation of Bank… more
- City of New York (New York, NY)
- …services. Chief Contracting Office (ACCO), Office of Budget Administration (OBA), Office of Financial Services, and Office of Legal Affairs (OLA) by answering ... Ensure compliance with all City policies and procedures governing financial management. Responsible for the initial review and approval of contract start-up,… more
- JPMorgan Chase (New York, NY)
- …A legal background or qualification with asset management or financial services knowledge and in-depth experience drafting contractual documentation within the ... As a Contract Specialist you will be principally responsible for working...throughout the firm (ie Investment Specialists, Product Teams, Operations, Compliance , Fee Billing, etc.) to get input on various… more
- City of New York (New York, NY)
- …decisions. This involves assessing supplier reliability, quality, and cost-effectiveness. - Legal and Compliance Knowledge: Understanding of relevant laws, ... JOB TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget… more
- Federal Reserve Bank (New York, NY)
- …interest statutes, Code of Conduct and related ethics policies, Personal Trading Compliance Program, and the annual financial disclosure attestations and ... New York positions you at the center of the financial world with a unique perspective on national and...live within a commutable distance. **What we do:** The Compliance Function is a second-line independent advisory and control… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan… more
- Black & Veatch (Paramus, NJ)
- **Senior Funding and Award Management Specialist ** Date: Sep 30, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our ... looking for an experienced Senior Funding and Award Management Specialist to be a part of our talented, inclusive,...prevailing wages, and 2 CFR 200 and develop grant/loan compliance plans. + Guide clients in aligning elements of… more
- Wells Fargo (New York, NY)
- …to ensure accuracy with negotiated terms and ensure alignment with appropriate compliance standards + Review and negotiate complex legal documentation, evaluate ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New… more
