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Description Maintains a thorough understanding of state and federal banking/lending laws and regulations. Remains current on regulatory changes impacting marketing and advertising in the US. Reviews and approves marketing materials for compliance with applicable regulatory requirements and internal compliance policies. Reviews procedures, processes, training materials, marketing materials, and c
Posted Today
If selected for the position, the successful candidate will be called upon to do some or all of the following Play an active role in business development, client work, and other projects. Develop statistical and econometric models to evaluate and predict the economic performance, market value, and risk of financial products, including residential mortgages, personal loans, credit cards, auto loans
Posted Today
The Benjamin N. Cardozo School of Law is a leader in legal education, located in Manhattan's Greenwich Village. The law school is renowned for its program in intellectual property, which includes the FAME Center for Fashion, Arts, Media and Entertainment Law. Cardozo Law has a long tradition of pubic advocacy and is the birthplace of the Innocence Project and the home of our Center for Rights and
Posted 5 days ago
Job Number R0016831 Cyber Crimes and Fraud Specialist, Senior Key Role Join Booz Allen's commercial solutions team supporting the Cyber Crime and Fraud Intelligence team. Support commercial clients across markets, including financial services, health care, and energy markets in assessing a client's anti fraud solutions and capabilities, exploring the impact of new technologies, and deploying, cust
Posted 1 day ago
Statement The New York State Office in Albany, NY is looking for an intern to assist its busy office with advocacy related work and volunteer management. Responsibilities Advocacy/Lobbying Assist in grassroots organizing and advocacy efforts; Analyze policy, programs and regulations that affect the 50+ population; Assist in the planning and executing of community outreach events; Support the produ
Posted 17 days ago
Assistant Professors of Law teach law school courses, work on faculty governance issues through committee work, advise student organizations and publications, and engage in research and writing in their chosen area of study geared towards publication of high quality work that evinces a significant contribution to scholarship and a commitment to continue to publish scholarly works. QUALIFICATIONS J
Posted 10 days ago
The Principal Corporate Compliance Tester for the Commercial line of business performs a key second line of defense role, to help ensure corporate initiatives and departmental processes comply with FINRA, SEC, and OCC applicable laws and regulations. The Principal Corporate Compliance Tester will be responsible for executing complex risk based compliance transaction testing under the leadership of
Posted Today
Perform electronic communication surveillance; Assist with the monitoring of the firm's and employees trading activity; Responsible for implementing the firm's Customer Identification Program and sanction screening; Responsible for the registration process with FINRA and the NFA; Responsible for reviewing new regulation; Assist in the coordination of regulatory exams; Assist in the preparation of
Posted 17 days ago
The Office of Equal Opportunity (OEO) is the primary office at the University responsible for ensuring compliance with all federal, state, and city laws and regulations regarding equal opportunity, affirmative action, and Title VI, Title VII and Title IX Compliance. Reporting to the Executive Director and Deputy Director of the OEO, the Equal Employment Opportunity (EEO) Investigator will be respo
Posted 7 days ago
Manage intake process and procedures for all master/professional services agreements, engagement letters and statements of work. Respond to inquiries from business teams on contract questions as well as updates regarding status of matters under review. Assist Managers on risk escalation process and preparation of forms for submission of contract and engagement matters to the internal Risk Committe
Posted 1 month ago
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