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Senior Compliance Officer - Ethics Office Policies and Procedures Attorney
Duties: Develop and draft policies and procedures related to the investigation of matters referred to the Citi Ethics Office; Create and deliver training on internal investigations to Ethics Office partners and stakeholders; Collaborate with Ethics Office partners and stakeholders to maintain consistency across policies and procedures related to internal investigations maintained by other functions;... read more
New York City office of our client seeks attorney with portable business. The candidate should have expertise in the areas of commercial litigation, real estate, white collar, government investigations, labor, health care, IP, financial services and/or corporate law. Admission to the New York City Bar is essential. read more
Assistant General Counsel
Duties: Serve as Assistant General Counsel. Lead various strategic initiatives related to new product development and evolution of its network product portfolio. Interpreting and determining applicability of regulations to new and existing products Drafting, reviewing, and negotiating agreements necessary to support strategic partnerships such as MOUs, LOIs, NDAs, JMAs, etc. Counseling clients on issues associated with go-to-market literature, cl... read more
Duties: Reports on status of all lawsuits regarding Hospital including matters filed against the hospital by current or former patients, residents, employees, and BCIA or other entity. Monitors the progress of the attorney(s) assigned as outside counsel including matters covered by liability insurance company, ensuring that the Hospital’s interest is protected; that the minimal amount possible is paid for settlement of any cases, and that counsel fees a...
Manager Compliance Program ER&T
Duties: Play a lead role in the development, execution, oversight and monitoring of the Compliance Program within PSEG ER&T. Responsibilities include: 1) Development and management of compliance for all the high risk processes; 2) Oversight, monitoring and documentation for ISOs and various regulatory agencies; 3) Leading the ongoing day-to-day duties designed to monitor, identify and maintain compliance with applicable ER&T related regulati...
The candidate will be responsible for assisting in the implementation and maintenance of the Company’s compliance program with respect to its Medicaid and Health Care Reform lines of business. Will include reviewing and drafting policies and procedures, developing and implementing monitoring and auditing plans, conducting employee training on government regulations and compliance processes, managing compliance committees, and performing other function...
IHC Reporting/Operations Risk Officer
Duties: Report monthly and quarterly, Fed and various committees; capture monthly relevant MLSI and ORI population; develop KPC reports as well as Internal Control Assessment Processes that comply with FBPS and CCAR rules; capture loss events and processes of the develop a process for identifying litigation provisions and settlement for the entities; complete numerous adhoc requests coming in from management.
Municipal Securities Public Finance Lawyer
Duties: Work extensively with the municipal markets business group to support its public finance investment banking, negotiated/competitive underwriting and capital markets sales and trading desks related to the business. Support and advise on complex financial transactions and sophisticated public finance deals. Work directly with business, legal and control function management. Respond to ad hoc requests from internal and extern...
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Compliance, Regulatory Reporting Group, Vice President
Responsibilities: Work closely with Legal, Divisional Compliance and other members of the Regulatory Reporting Group in all aspects of ensuring the accuracy of the firm’s registration filings. Interpreting securities laws regulations, reviewing disciplinary matters for purposes of reporting to various regulators, drafting language, advising other team members on requirements, drafting and maintaining policies and pro...
Executive Assistant - Office of the General Counsel
The candidate's role: Provide daily administrative support to a Deputy General Counsel and team. Coordinate management, department or professional(s) schedule(s). Ability to proactively identify needs, plan and prioritize projects based on repetitive events under delegated autonomy to support recurring business needs. Regularly demonstrates strong organization and coordination, multi-tasking, interpersonal, and verbal/wri...
Compliance Officer - Regulatory Risk Management and Reporting
Duties: Manage the implementation of the US CM RCM, including coordinating with global partners to ensure consistency of RCM across regions. RCM is inclusive of the following: Regulatory Change Monitoring and Reporting – Manage the regular review, risk assessment, and reporting of regulatory changes. Regulatory Risk Assessments and Control Documentation – Manage coordination of annual regulatory risk asses...
Global Drug Development, Ethics & Compliance Functional Advisor
Duties: Provide independent, strategic business partnership with the Global Drug Development (GDD) staff to anticipate and identify proactive strategies/solutions to address business needs and potential risks, and help ensure that activities and processes comply with all applicable Novartis policies, laws, regulations and professional codes of conduct. Competent, Compliance Advisory Services: Provide sound l...
Senior Policy Analyst
Responsibilities: Identify, assess and inform all program staff of trends and emerging issues in child welfare and juvenile justice at the federal, state and local level. As an active member of specific reform teams, use knowledge of professional and federal standards and best practices to provide guidance at all stages of impact litigation. Develop and conduct public advocacy campaigns to advance policies that improve the welfare of vulnerable chil...