Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Technology...
Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Technology...
ensuring compliance with governance policies. - Oversee data stewardship and administration of New York State Department...Job Description This position will be within the Health Department's innovative Center for Population Health Data...
ensuring compliance with governance policies. - Oversee data stewardship and administration of New York State Department...Job Description This position will be within the Health Department's innovative Center for Population Health Data...
of AI governance practices, identifying areas for continuous improvement; - Provide legal guidance on the development and use... Qualifications - Significant experience working in an in-house legal department of a tech company or in a reputable law firm...
within Legal and Compliance provide a wide range of services to our business units. They might help to structure a complex... Law group assisting with corporate governance related matters for Morgan Stanley's U.S. Banks, to help ensure compliance...
or corporate tax department Knowledge of Indirect Tax Experience with tax calculation and compliance software (e.g. ONESOURCE™... content and technology that people and organizations need to make the right decisions. We serve professionals across legal...
and Technology & Data. Build out appropriate workflows and processes using Legal Ops and smart location strategy to ensure timely... with US peers in BALA including Publishing, Entertainment, Content and Technology & Data to ensure legal support in international...
Overview: Manages the business activities for Risk, Legal and Compliance leadership, which includes documentation..., and monitors workflows for Risk, Legal and Compliance programs. Implements systems to manage each program more efficiently...
, procedures and controls, internal audit function, corporate governance and compliance management systems, BSA/AML, systems..., and to discuss significant examination findings; Monitors institutions compliance with the Department's supervisory policies...
financial institution programs, policies and procedures for compliance with legal and regulatory requirements. Evaluating...Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent...
of existing and proposed regulations to registered investment advisers is a must. Proactively identify compliance issues... leadership. Partner effectively with investment advisory staff along with internal departments such as Operations, Risk, Legal...
of existing and proposed regulations to registered investment advisers is a must. Proactively identify compliance issues... leadership. Partner effectively with investment advisory staff along with internal departments such as Operations, Risk, Legal...
both Compliance Department AI governance and risk management and other business and functional are policies, standards and procedures... oversight and challenge to AI strategy, governance, and product/platform implementation by the Compliance Department...
Department of buildings. Track unsatisfactory CAT 1 & periodic testing results & assign the deficiencies for remediation... Department of Buildings preferred What’s In it For Me / Benefits We offer a 401(k) plan with a generous company match...
Technology (NFRT) organization provides IT support to the Morgan Stanley Legal and Compliance division. The Fraud Technology.... We provide technology solutions, consultation, controls, governance, and expertise to fraud analysts in operations...
, and the short-term and long-term direction of the legal and business departments, the firm and technology. Proactively..., and training. About this role: Identifies opportunities to use technology to impact department strategy and performance...
with teams across all three lines of defense including product, operations, engineering, legal, and compliance to support... advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY...
experience, trust & safety, security, legal and compliance teams. Build and implement scalable workflows for creator support... in operations, live service management, compliance, or related functions, ideally within gaming, technology, or creator platforms...
to make the right decisions. We serve professionals across legal, tax, accounting, compliance, government, and media... annually and opportunities to get involved with pro-bono consulting projects and Environmental, Social, and Governance (ESG...