Trabajos compliance attorney en Bronx, New York (NY) State

The ideal candidate will utilize regulatory compliance software, risk management software, and compliance reporting software to monitor and enforce compliance. We are seeking a highly skilled Compliance Specialist to ensure our organization's adherence to consumer protection regulations. ...

HR Chief Diversity Officer- Diversity and Compliance: York College/CUNY. Serves as Chief Diversity Office Liaison to the City University of New York (CUNY) and attends meetings of the CUNY Chief Diversity Officers Council. Implements the College's Affirmative Action and Equal Opportunity policies and...

Mid-sized EMPLOYMENT LAW BOUTIQUE FIRM in Midtown seeks Employment Litigation Associate or Counsel with at least 4 years of experience to work closely with partners in connection with Litigation and Investigations and some traditional Labor work (although experience in Labor not required). ...

Queens Public Library is a national and international leader in the delivery of public library service.Our mission is to transform lives by cultivating personal and intellectual growth and by building strong communities.Queens Public Library welcomes innovators and leaders to contribute to a long...

Location: Queens, NY Job Type: Full-time We are a thriving Personal Injury law firm based in New York, and we are actively seeking an experienced Litigation Paralegal to join our dynamic team. ...

We are seeking a new associate attorney to join our team. You will work with the firm's partners, of counsel attorneys, paralegals, and licensing specialists and report to the attorney responsible for the project you are handling. ...

OverviewThe Senior Compliance Officer - Institutional Sales Coverage position sits in DWS Business Line Compliance (“DWS” Compliance). The Senior Compliance Officer - Institutional Sales Coverage will assist the Chief Compliance Officer in developing and administering the policies and procedures ...

DescriptionAs the Executive Underwriter for our Lawyers Professional Liability team, you will be working with mid to large size law firms You will work independently and autonomously on all but the most complex accounts/cases (subject to required process oversight). ...

Health, Dental, Vision, HSA/FSA, Life and AD&D coverage / Top Tier 401(k) / PTO - Join Vituity as an Administrative Assistant; Assist with calendar management, expense reimbursements, check requests, and initiating payments and tracking of legal invoices; Assist with gathering, compiling, and rev...

Minimum Qualifications* Bachelor's degree required* 3-5 years' health plan compliance/regulatory experience* 1+ year of medical coding experience, with demonstrated knowledge in sustained coding quality* Strong familiarity with CMS and NYS audit protocol* Experience in managed care, Medicare and ...

Only qualified Project Manager candidates located in the New York, NY area will be considered due to the position requiring an onsite presence***. Must Have Skills/Attributes: Change Management, Finance, Program management, Project Management. Must have strong Project Management background and 8+...

Litigation Compliance Counsels will serve as Assistant District Attorneys and will work alongside other ADAs, investigators, and other members of our professional staff on some of our most serious cases to ensure that all criminal discovery materials are collected, protected, and produced in acco...

My client is looking for top academics who are willing to learn and develop their regulatory and compliance knowledge to become an SME in the field. The client likes to upskill the top graduates to fit the needs of the company and build out one of the strongest regulatory compliance teams on the ...

Serve as the Subject Matter Expert on Corporate Compliance topics to internal stakeholders, providing input into the Corporate Compliance Risk Assessment, New Product Approval Process, Compliance Monitoring and Testing, and Corporate Compliance Training. Global commercial bank located in Midtown ...

As Associate Attorney–Compliance, you will focus on assisting with an implementation program to address the statutory and programmatic requirements of the grant. Assist with designing and implementing a compliance program for the GGRF program as required by the EPA, the federal regulations, the G...

Provide legal guidance and support to our clients on matters related to export controls, sanctions, customs compliance, and other trade regulations. Conduct thorough reviews of international trade transactions, agreements, and documentation to identify potential compliance risks. Advise on trade ...

Coordinate with other Compliance team members on compliance and regulatory matters: SEC and CFTC registrations, ERISA, and federal, state and international securities laws (including the Investment Advisers Act of 1940, the Securities Act of 1933 and the Exchange Act of 1934). The role will work ...

The Discovery Compliance Bureau (DCB) within the General Counsel Division, is seeking an experienced attorney (3+ years) to serve as an Assistant District Attorney. The Bronx District Attorney’s Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the 1. ...

We are looking to speak with senior-level Healthcare compliance attorneys to join our client’s preeminent Healthcare & Life Sciences practice groups in New York. Our client has extensive experience in representing biopharma, medtech and healthcare clients targeted by OIG, DOJ and congressional in...

Coordinate with other Compliance team members on compliance and regulatory matters: SEC and CFTC registrations, ERISA, and federal, state and international securities laws (including the Investment Advisers Act of 1940, the Securities Act of 1933 and the Exchange Act of 1934). The role will work ...

The client is a leading Global Hedge fund located in the Heart of NYC, they are looking for top academics who are willing to learn and develop their regulatory and compliance knowledge to become an SME in the field. The client likes to upskill the top graduates to fit the needs of the company and...

Monitors evaluations, works with the Attorney Review Committee to prepare review materials, facilitates the delivery of formal reviews, advises partners on specific and/or sensitive performance related situations and coaches attorneys and science advisors on how to implement feedback received. Ou...

The Real Estate Compliance Vice President will have the opportunity to participate in various concurrent projects and assignments across the Real Estate Compliance areas of responsibility, including but not limited to the following:. Oversee Real Estate compliance with Sustainable Finance Disclos...

Financial Services Compliance/Regulatory Attorney. Financial Services Compliance team. We are seeking a dynamic individual with a minimum of four years' experience in compliance and regulatory matters related to the financial services industry. Provide legal counsel on compliance and regulatory i...