Improvement: Ensure compliance with all legal and regulatory requirements related to Loss Prevention and Inventory. Identify... strategic vision for training, analytics, and compliance efforts Your Role as a Director, Loss Prevention + Inventory...
to subpoenas or other Legal Process preferred. 4 to 5 years of AML compliance experience preferred. Knowledge and skills..., summons, and other forms of legal process issued by governmental/regulatory agencies and third parties in private litigation...
, DCWP protects the marketplace from predatory practices and strives to create a culture of compliance. DCWP empowers... management, working closely with OFE's Director of Operations, DCWP's Finance and Legal divisions, and the Mayor's Fund...
) and support functions (operations, controllers, legal, compliance, risk, tax, audit) to optimize, monitor and govern the business..., based in New York City. The candidate will act as a deal execution specialist, managing the front-to-back equity-linked...
specialist support from lending, investment, trust specialists, treasury management and other internal and external business... safety and soundness in accordance with Bank's policies, compliance, and applicable laws and regulations Leverages lobby...
specialist support from lending, investment, trust specialists, treasury management and other internal and external business... safety and soundness in accordance with Bank’s policies, compliance, and applicable laws and regulations Leverages lobby...
we take care of ourselves, each other, and our communities. Job Summary: The CL7 Venmo Product Sales Specialist – LE Lead... focus of Venmo Sales Specialist –Lead is the value-driven sale of our suite of Venmo, solutions, with emphasis on solution...
we take care of ourselves, each other, and our communities. Job Summary: The BNPL Product Sales Specialist – LE Lead... focus of BNPL Sales Specialist –Lead is the value-driven sale of our suite of BNPL, Pay Later and PayPal Credit solutions...
of legal or compliance buyer personas, including AMLaw150 and large law firms, in-house counsel, and heavily regulated... specialist in the legal sector, connecting legal tech businesses, law firms, and candidates with opportunities for growth...
, Family Support, Job Training & Employment Support Services, Health, Housing, and Legal Services. We reach... safety plans and procedures including periodic fire safety drills. Ensure compliance with health and safety regulations...
, portfolio operations & asset management, legal/compliance, and finance teams. This professional will have active involvement.... Job Description: The Associate will join Blackstone Infrastructure’s Product Specialist team in New York. This team is responsible...