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Regulatory Compliance Attorney Jobs in New York City

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Company
In-House, Great American Insurance Compa...
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Jan 13, 19
Info Source
Employer
Total Views
53
Senior Claims Attorney - Compliance The candidate will minimize... Determine coverage and policy compliance. Obtain and analyze claim... claims are handled in compliance with legal and regulatory... requirements. Communicate and negotiate... Counsel in legal and regulatory compliance matters including foreign... licensing...... read more
Company
In-House
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
3
Managing Counsel, Insurance Regulatory DUTIES: Provide advice and... compliance with statutory and regulatory requirements for sponsored insurance... and engage with various regulatory agencies in response to... Assist with responses to regulatory inquiries and ERISA plan... all elements of the regulatory environment in which we...... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
6
Assistant General Counsel, Bank Regulatory Team The candidate will... within the Enterprise Risk, Regulatory and Audit (ERRA) Division... and related OCC regulations; regulatory capital, leverage and liquidity... major law firm, banking regulatory agency, or in-house law... services firms in banking regulatory or transactional activities and... regulatory... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
261
Regulatory and Compliance Counsel Reporting... candidate will oversee all regulatory and compliance initiatives, including... Compliance and concerns related to regulatory compliance and contract obligations... other documents to ensure regulatory compliance. Proactively make recommendations... and experience with industry regulatory and compliance requirements applicable...... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
5
Regulatory Counsel, Medicare New York... better healthcare. As Regulatory Counsel, Medicare, you will... range of Medicare Advantage regulatory matters, including claims payment... and federal statutory and regulatory requirements applicable to Oscar’s... Prepare, advise and/or manage regulatory filings, licensing and reporting... regulatory... read more
Company
In-House, GAN Integrity Solutions.
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jan 09, 19
Info Source
Employer
Total Views
13
Will also support compliance, regulatory, and governance matters, including... data privacy issues. Drafting and negotiating complex SaaS sales and procurement contracts. Supporting the preparation of business development proposals, including RFPs. Advising business teams on legal issues relating to product offerings... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
14
Legal Counsel - Compliance (Anti-Corruption and LATAM) Duties:... Policies & Procedures in compliance with all applicable laws... other members of the Compliance team, to support a... strong anti-bribery and corruption compliance culture and drive appropriate... compliance assessment on legal and regulatory matters, including development and...... read more
Company
Law Firm, Buchman Law
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Jan 14, 19
Info Source
Employer
Total Views
24
Total Applies
4
distributors and retailers on compliance, licensing, customs, labeling, advertising... with federal and state regulatory agencies. Develop and maintain client... research federal and state compliance, regulatory, advertising, labeling, and... shipping... laws related to alcoholic beverages and related commodities in order to provide... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
14
Compliance Review, interpret and assess regulatory impact related to proposed... or new AML rules, regulatory AML advisories as well... appropriate support for AML/OFAC regulatory matters revolving around any... needed. Assist in regulatory, surveillance enhancements and other... of broker dealer AML regulatory requirements, and industry practice...... read more
Company
Government, New York City Housing Authorit...
Experience
Location
New York City, NY
Posted Date
Jan 04, 19
Info Source
Employer
Total Views
20
Business Title: Chief Compliance Officer Civil Service... Unit: EVP for Compliance ... Compliance charge of overseeing NYCHA's regulatory compliance, which will administer... of pending legislation and regulatory changes. • Acting as... related to compliance and regulatory oversight. Key Competencies...... read more
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