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Company
Location
New York City, NY
Production Risk Team Responsibilities: Will report to Vice President, Business and Legal Affairs. Will review and analyze background checks, psychological and medical evaluations, and other information to identify potential legal and media risks with respect to potential show participants. Review...
Company
Location
New York City, NY
Assistant - General Counsel- Litigation / Government Investigations and Regulatory Enforcement The candidate will be responsible for providing legal services to the Corporation and is organized by practice groups that generally align with the Corporation’s lines of business and corporate...
Location
New York City, NY
Federal Forensic Accountant Duties: Serve... a factual witness during federal prosecutions. Use financial forensic... financial infrastructures, methods of criminal money movements, and the... enforcement use. Obtain raw criminal intelligence from various database... business records to support federal investigations and prosecutions....
Company
Location
New York City, NY
lines and lines of defense. A BS/BA degree or... higher is essential. A JD degree is needed. A Master's degree or higher is essential. Advanced Microsoft Office skills is needed. Must to assure compliance with federal, state, agency, legal and......
Location
New York City, NY
legislative initiatives, registration suspension, criminal prosecutions, exclusions orders, customer... complaints/disputes, etc. Provide legal advice, direction and representation regarding toll policy including toll increases and rebates/discounts, ORT, one-way tolling and compliance with the State Administrative Procedure Act (SAPA), State Environmental Quality...
Location
New York City, NY
litigation in State and Federal Courts. Represent Metro-North Railroad... in the vertical defense of personal injury causes... of action; including asbestos, toxic tort and cumulative trauma. Represent Metro-North in claims related Safety regarding State and Federal regulations applicable to Metro-North......
Company
Location
New York City, NY
Financial Crimes – Legal Advisory: Financial Crimes Assistant Counsel Responsibilities: Provide support for a global team of in-house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to AML, sanctions, and anti-corruption issues for all business units. Assist...
Company
Location
New York City, NY
Financial Crimes Compliance Director - International Fiduciary Services (IFS)/Trust Compliance Duties: Be part of the firm's department responsible for reviewing and assessing AML and Sanctions risks within Asset Management (AM)’s International Fiduciary Services & Trust Department. Be expected to interact...
Location
New York City, NY
Compliance Officer Duties: Report into the Americas Head of Financial Crime Compliance, based in New York, with a functional line to the Global Head of Anti-Fraud. Will be fraud threat assessment, supporting businesses developing and implementing anti fraud measures, providing...
Company
Location
New York City, NY
Global Financial Crimes Compliance Responsibilities: Develop, maintain and/or oversee the maintenance of policies and procedures for Global Financial Crime Compliance programs including AML and Sanctions. Ensure that policies and procedures for Global Financial Crime Compliance programs are paired with appropriate...
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