Legal Office - FLU Risk Management Intern
$18 per hourBank of China USA
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The new intern will assist with the legal research and administrative work, including legal assessments on new and existing products, legal research on issues raised by FLUs, vendor management process for over 10 departments, legal bill management, and legal request log and monitoring, etc., which is occupying work time of other full-time employees. Responsibilities Conduct legal research and prepare memos to senior members. Maintain log for daily work, including invoice management, and contract log maintaining. Organize and track files for important transactions or case documents. Assist with Bank-wide projects related tasks and other departmental administrative work. Qualifications Legal Background required. Bilingual skills preferred. Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $18.00 - USD $18.00 /Hr. #J-18808-Ljbffr Bank of China USA
$42k - $90k
...in Front Line Unit (“FLU”) compliance oversight, regulatory change management and compliance risk metrics management. Duties... ...monthly FLU BSA Officer meeting reporting materials... ...requests from Internal Audit Department, LCD... ...required. 0-3 years of Legal & Compliance related...Work at officeLegalBank staffFlexible hours- ...Role Specific Information Global Risk & Compliance (GRC): The Global... ...Organization is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that... ...financial, reputational, and legal risks arising from poor data governance...InternshipWork at officeLegalSummer internship
$97.2k - $195k
...committed to an in-office culture that supports... ...and operational risk oversight for a Front... ...Operational Risk Management Enterprise Policy (... ...of Front Line Unit (FLU) processes and controls... ..., including internal policies, as applicable... ..., such as Legal, Operations, Financial...Work at officeLegalFull timeLocal areaFlexible hoursDay shift$102.8k - $176k
...add a Strategic Account Manager to our Enterprise Sales... ...our cybersecurity and risk consulting practice. The... ...account reviews with internal stakeholders, including... ...compliance leaders, privacy officers, and business unit... ...leadership, compliance, legal, finance, internal audit...InternshipWork at officeLegalFull timeContract workWork experience placementLocal area$23.36 - $24.73 per hour
...Summary: The Criminal Court Case Manager, based in the courthouse walk-... ...include safety assessment and risk management, orientation to... ...Victims Unit, County DA’s Office and assists victims scheduled... ...treatment, public assistance, and legal services; Provides...InternshipWork at officeLegalHourly payFull timeContract workTemporary workImmediate startRemote workRelocation packageFlexible hours- ...committed to an in-office culture that supports... ...is responsible for managing one or more major... ...within the bank's internal operations. Key responsibilities... ..., product, credit, legal, AML, compliance,... .... Engagement with FLU, GMO leadership, GM... ...contributions. Risk Manager: Ensures...Work at officeLegalFlexible hoursShift workDay shift
$35.71 - $38.46 per hour
...Empowers You - Join HUB International At HUB International,... ..., and wealth management products and services.... ...client navigate complex risk, or building your expertise... ...in our Bryant Park, NY office on a Hybrid work schedule... ...Protection, Group Legal, Accident, Critical Illness...InternshipWork at officeLegalLocal areaFlexible hours- ...their job practicing good risk management, quality assurance,... ...delivering excellent internal and external customer... ...and its services within legal guidelines and agency... ...monthly companion info flu shot etc) Offer... ...care discipline (medical office assistant or medical billing...Work at officeLegalContract workTemporary work
$17 per hour
...Overview Touro’s Office of the General Counsel represents the University in all areas. Interns work hand-in-hand with the General Counsel, Deputy General Counsel, Associate... ...you will be assigned work with one of our legal/compliance offices located at: Touro University...InternshipWork at officeLegalSummer internshipRemote work- Firm Risk ManagementFirm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering... ...structure and terms in legal documentation in connect with the Leveraged... ...usable formats (proficiency in Microsoft office, including Excel, Power Point and...Work at officeLegalTemporary workWork experience placement
$176.75k - $282k
...benefitsJob Function: Risk ManagementSchedule: Full... ...: Operational Risk Management and Control ManagementCompany... ...and executive officers. The AENB COO Office also... ...for American Express' international affiliates, partnering... ..., Risk, Compliance, Legal, Finance, and Control...Work at officeLegal$23.84 - $39.71 per hour
...CME Group is looking for a Quantitative Year-Found Intern in our New York office to assist our quantitative risk research on day-to-day activities supporting CME... ...or PhD. Sponsorship Qualifications Only candidates legally authorized to work in the United States without sponsorship...InternshipWork at officeHourly payH1b$111.3k - $215.1k
...seeking a Re-Sell Contracts Manager to join our... ...sales, finance, the business, Office of General Counsel (OGC), Risk Management, and the Enterprise... ...business objectives. Triage legal versus operational needs,... ...compliance obligationsProvide internal stakeholders with hands-on...Work at officeLegalContract workLocal areaVisa sponsorshipWork visa$23.84 - $39.71 per hour
...currently looking for a Quantitative year-found intern in our New York office. This candidate will assist our quantitative risk research on day-to-day activities in support... ...and can only consider candidates who are legally authorized to work in the United States...InternshipWork at officeH1bLocal areaWorldwide$120k - $190k
...Firm's unsecured funding management.In the Finance division... ...Market-facing/Managing Risk Job Family which is... ...MSPBNAs Chief Investment Office (CIO)Since 1935, Morgan... ...Units, Controllers, Risk, Legal, Tech and others-... ...ensuring results meet both internal and external standards-...Work at officeLegalTemporary work$188k - $282k
...with business strategy, risk appetite, and actuarial... ...expected to be in the office 2-3 days per week.Salary... ...and maintain strong internal and external stakeholder... ...counselling, financial and legal advice Tuition... ...Intentional collaboration, Managing performance, Performance...Work at officeLegalFull timePart timeWork experience placementWork from home2 days per week3 days per week$150k - $300k
...RESPONSIBILITIESMembers of the Prime Services Clearing Risk team assess, monitor and manage the market risk of multi-product,... ...CTAs. We are staffed globally with offices in New York, Chicago, London, Hong... ...Client Service, Credit, Compliance, Legal, Operations and Technology to...Work at officeLegalFull timeTemporary workPart timeNight shift$18 per hour
...financial institution based in New York is seeking an intern to support operational risk management tasks. The role involves analyzing risk data, generating... ...analytical abilities and proficiency in Microsoft Office applications. The pay rate is $18.00 per hour, commensurate...InternshipWork at officeHourly pay- ...York–based Single Family Office seeking a CEO to lead... ...the platform. The office manages a diversified global... ...overseeing investment strategy, risk management, governance,... ...planningOversee internal investment team and... ...managersSupervise finance, tax, legal and reporting...Work at officeLegal
- ...job CEO - Single Family Office We are... ...the platform. The office manages a diversified global portfolio... ...investment strategy, risk management, governance,... ...succession planning Oversee internal investment team and... ...finance, tax, legal and reporting functions...Work at officeLegal
- Investment bank with hybrid 3 day in office scheduleLegal point person for... ...bank.Job DescriptionProvide legal support to business units with respect... ...closely with Credit, Market Risk, Collateral Management, Operations, and other internal stakeholders to address legal,...Work at officeLegal
$230k - $280k
...seeking a VP, Program Manager to provide strategic leadership... ...dependencies, risks, and solutions across workstreams... ...engagement with key internal stakeholders within the Program Management Office for this client to... ...histories, consistent with legal requirements.Salary...Work at officeLegalFull time$160k - $220k
...professionals for its portfolio management team, who will each be... ....Collaborate with internal teams, including Distribution, Finance, Legal, and Compliance.Qualifications... ...investorsFamiliar with risk management concepts... ...this role will work in the office Monday-Thursday, with...Work at officeLegalFull timeRemote work$140k - $165k
OVERVIEWThe Information Governance Manager helps to develop and implement... ...evaluates compliance with legal, regulatory, ethical,... ...strengthen governance, reduce risk, and maximize the value of the... ...access controls;Partners with the Office of General Counsel and other stakeholders...Work at officeLegal$245.09k - $345.93k
...compliance, planning, governance, and risk management, including coordination with international counterparts to support a... ...with Accounting, FP&A, Payroll, Legal, Human Resources, Operations, and... ...New York, Short Hills, or Chicago office and offers a hybrid work schedule...Work at officeLegalLocal areaRemote workRelocationRelocation package$93k - $171.3k
Position Summary As a Manager in our Engagement... ...align on independence risks, and drive timely decisions... ..., accounting, finance, legal, or audit... ...Teams, and other standard office productivity toolsExperience... ...compliance, risk assessment, internal controls, and...Work at officeLegalVisa sponsorship- ...Responsibilities Conducting legal and policy research Drafting memoranda, affidavits, and briefs Researching prospects for new litigation... ...particularly web-based research and proficiency with Microsoft Office Suite (i.e. Word, Excel) Initiative to see projects through to...InternshipWork at officeLegal
$190k - $225k
...Team and work closely with the Office of General Counsel to support the Firm's critical risk management function and is primarily... ...identify and resolve potential legal and business-related conflict... ...experience in a multi-office, large international law firm.Strong research,...Work at officeLegalRemote workShift workAfternoon shift$180k - $200k
...OpportunityTitle Assistant Managing AttorneyContract Type: Permanent... ...Managing Attorney (US)Key Internal Relationships: Fee-earners,... ...(AMA) provides critical legal compliance, risk management, court and... ...within the Managing Attorney’s Office.• Provide operational coverage...Work at officeLegalPermanent employmentFull timeLocal area- ...Contracts Manager – Builder / Developer Location:... ...critical part in mitigating risk, ensuring compliance,... ..., Construction, Legal, Finance, and external... ...policies Coordinate with internal legal counsel and external... ...in Microsoft Office and contract management...Work at officeLegalContract workFor contractorsFor subcontractor
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