- City of New York (New York, NY)
- …and YouTube. DCWP is seeking a highly motivated individual to serve as a Settlement Officer within the General Counsel Division. Under general supervision, the ... Settlement Officer will conduct complex research activities to assess and prepare written offers of settlement , hold settlement conferences, and execute … more
- Mastercard (Harrison, NY)
- …potential._ **Title and Summary** VP, Mastercard Transaction Services, US BSA/AML Officer MTS Overview: Mastercard Transaction Services (MTS) and its subsidiaries ... the MTS entity and its umbrella geographies * Associated settlement accounts and other services for the relevant MTS...support. MTS is seeking a Bank Secrecy Act (BSA) Officer based in Purchase, New York, who will coordinate… more
- City of New York (New York, NY)
- …JOB DESCRIPTION: OATH is seeking to hire one Supervising Special Education Hearing Officer to manage OATH special education impartial hearing officers (IHOs) in the ... Act of 1973, as amended (Section 504). The Supervising Special Education Hearing Officer will work with the Deputy Commissioner of the Division to oversee all… more
- City of New York (New York, NY)
- …method in which the parties present and refute evidence before a hearing officer . Responsibilities will include, but are not limited to: - Conducting hearings by ... person, evaluating evidence, and maintaining administrative courtroom procedures. - Conduct settlement conferences between parents and the New York City Department… more
- Banco Popular Puerto Rico (New York, NY)
- …underwriting approval + Submit the approved mortgage loan file to the closing officer for settlement + Maintain applicant communication, address the applicant's ... questions + Inform the applicant of closing costs such as an appraisal, a credit report, and origination fees + Record data on the status of loans, including the number of new applications and loans approved, canceled, or denied To be considered, you will… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an EFT Banking Operations Officer to ensure all Electronic Funds Transfer (EFT) rules/compliance requirements are adopted. Responsible ... issues ensuring timely completion, appropriate resolution and documentation. + Monitor settlement , investigate and resolve differences. + Review, approve and clear… more
- Bank of America (New York, NY)
- Officer - Markets Support Analyst New York, New...in risk in the primary trade capture system, eg. Settlement differences. + Primary point of contact for the ... Front Office, Operations, and Finance on topics relating to all Trade Differences. + Ensure internal risk positions are appropriately reflected to mitigate any risk to the firm's capital + Ensure trade amendments, processing Trade lifecycle events, allocations… more
- City of New York (New York, NY)
- …case action. Represents the agency at New York State Administrative Resolution/ Settlement Hearings resulting from Same Day Resolution Conferences (SDRC) process. ... case action. Represents the agency at New York State Administrative Resolution/ Settlement Hearings resulting from Same Day Resolution Conferences (SDRC) process.… more
- City of New York (New York, NY)
- …case action. Represent the agency at New York State Administrative Resolution/ Settlement Hearings resulting from Same Day Resolution Conferences (SDRC) process. ... checklists as determined by feedback from the Fair Hearing Officer via dispositions and outcome. Engage in post Fair...Assistance (OTDA) Clerk and the (SDRC) staff of the resolution/ settlement hearing outcome. - Review Fair Hearing Evidence Packet… more
- City of New York (New York, NY)
- …case action. Represents the agency at New York State Administrative Resolution/ Settlement Hearings resulting from Same Day Resolution Conferences (SDRC) process. ... checklists as determined by feedback from the Fair Hearing Officer via dispositions and outcomes. Engage in post Fair...Assistance (OTDA) Clerk and the (SDRC) staff of the resolution/ settlement hearing outcome. - Ensure that all case actions… more
- City of New York (New York, NY)
- …case action. Represents the agency at New York State Administrative Resolution/ Settlement Hearings resulting from Same Day Resolution Conferences (SDRC) process. ... checklists as determined by feedback from the Fair Hearing Officer via dispositions and outcomes. Engage in post Fair...Assistance (OTDA) Clerk and the (SDRC) staff of the resolution/ settlement hearing outcome. - Ensure that all case actions… more
- City of New York (New York, NY)
- …case action. Represent the agency at New York State Administrative Resolution/ Settlement Hearings resulting from Same Day Resolution Conferences (SDRC) process. ... checklists as determined by feedback from the Fair Hearing Officer via dispositions and outcomes. Engage in post Fair...Assistance (OTDA) Clerk and the (SDRC) staff of the resolution/ settlement hearing outcome. - Ensure that all case actions… more
- CUNY (New York, NY)
- …will include but are not limited to: + Serves as a hearing officer for Step One classified and instructional staff disciplinary actions and grievances; represents ... Two hearings, assist-CUNY-Counsel and represent the college at arbitrations; Negotiate settlement agreements in consultation with CUNY Legal Counsel and/or CUNY… more
- City of New York (New York, NY)
- …cases brought in federal court in which police, district attorney or correction officer misconduct is alleged by those who believe their constitutional rights were ... a caseload from inception through resolution whether by motion practice, settlement , or trial. Attorneys conduct initial investigations to determine if… more
- City of New York (New York, NY)
- …cases brought in federal court in which police, district attorney, or correction officer misconduct is alleged by those who believe their constitutional rights were ... a caseload from inception through resolution whether by motion practice, settlement , or trial. Attorneys conduct initial investigations to determine if… more
- MTA (New York, NY)
- …MNR Senior Management on legal matters. Serves as the MNR's ethics officer and Corporate Secretary. RESPONSIBILITIES: + Select, develop and motivate personnel within ... supervision of staff and other related responsibilities. Exercise proper judgment in the settlement of claims against MNR to protect its assets and satisfy all… more
- Mastercard (Harrison, NY)
- …T&Cs) specific to the MTS entity and its umbrella geographies * Associated settlement accounts and other services for the relevant MTS entity * Compliance services ... The candidate will report directly to the US AML/BSA Officer and ensure the successful deployment of the initiative....* Reporting to and working closely with the BSA Officer to focus on continuous improvements of MTS integration,… more
- New York Post (New York, NY)
- …to work directly with our SVP of Legal Affairs and Chief Compliance Officer . This is your opportunity to dive into various legal responsibilities, from contract ... addressing copyright claims, tracking down image sources, confirming licensing, and drafting settlement agreements. + Review permission requests to use New York Post… more
- MUFG (New York, NY)
- …to minimize losses and maximize recoveries. We are seeking a seasoned banking officer with strong credit analysis skills, cash flow modeling, loan workout and ... for working out challenged loans through restructuring debt, negotiating settlement agreements, pursuit of appropriate legal action and/or collateral liquidation… more
- Mastercard (Harrison, NY)
- …GBSC Operations and Strategy, with a matrix line reporting to the Chief Accounting Officer (CAO), the SVP of this position will provide the leadership required to ... strategy supporting bank administration, cash, fixed assets, treasury accounting, settlement accounting, expense, collateral, intercompany, consolidation, procure to pay,… more