Legal Officer Jobs in New York
Flagstar Bank
Hicksville, NY
Collaborates/works with Special Assets Team Leads and Officers while supporting efforts to preserve principal and prevent charge-offs. The Special Assets Officer manages a portfolio of Classified C&I and commercial real estate/multifamily loans and assists with reporting and litigation matters.
New York City Housing Authority
$120000 - $140000
Brooklyn, NY
Midland States Bank
$87800 - $117000
Tarrytown, NY
The Trust Officer is responsible to develop, deepen, and maintain relationships with investment management clients, trust clients, beneficiaries, and other interested parties for an assigned book of business and is expected to maintain and expand the network of centers of influence. If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to Midland States Bank Human Resources at HR@midlandsb.com.
Jobot
$325000 - $350000
New York, NY
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Since the days of Stonewall, we have been transforming lives in LGBTQ+ communities through excellent comprehensive care, provided free of judgment and regardless of ability to pay.
Jobot
$300000 - $350000
Islandia, NY
As a non-profit organization under section 501 (c ) (3) of the Internal Revenue Code, we serve over 6,000 patients at eight strategic locations who need affordable healthcare and uninsured primary care services in Suffolk County, NY. Our centers are NYS Patient-Centered Medical Home certified and are recognized for innovative programs such as Chronic Care Management, Telemedicine & Virtual Care services, and integrated Primary & Behavioral Health models.
Jobot
$120000 - $150000
Syracuse, NY
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners.
Jobot
$300000 - $400000
New York, NY
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. Direct all security, privacy, and risk management, including HIPAA compliance, enterprise cybersecurity strategy, threat detection, incident response, and data protection governance.
Jobot
$300000 - $400000
New York, NY
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. We have grown to more than 100 employees across several states, supported by strong financial performance and ambitious national expansion plans driven by strategic acquisitions and market development.
JRM Construction Management, LLC
$75000 - $85000
New York City, NY
Headquartered in New York City with offices in New Jersey, California, and Florida, JRM delivers the highest quality services to clients that include City, State & Federal Agencies, Fortune 500 corporations, respected property owners & developers, major law firms, media & tech firms, leading luxury retailers, renowned hospitality groups, life sciences & healthcare organizations, and financial services firms. This role is responsible for coordinating legal department operations, managing documents and workflows, supporting contract administration processes, and serving as a central point of contact between Legal and internal stakeholders.
Project Guardianship
$110000 - $130000
Brooklyn, NY
with New York State Bar admission and 7 years’ experience; Supervisory experience; Strong written and oral communication skills; Strong interest in social justice for underserved populations; Experience working with guardianship, older adults, and/or people with disabilities or mental illness desirable; Litigation experience preferred; Ability to work with a diverse population; Creativity, flexibility, and patience; Excellent organizational skills; Ability to work in a team environment; Must be willing to travel city-wide for appearances and hearings; and . The Director of Legal Services must have experience balancing a wide range of legal work, which may include public benefits, social security, Medicaid planning, landlord/tenant law, foreclosures, real estate transactions, estate planning, medical decision-making, and elder abuse.
Bank of China Limited, New York Branch
$42000 - $150000
New York, New York
Overview: The FIU External Engagement Associate/AVP is primarily responsible for assisting FIU-EET in investigating and responding to external inquiries; conducting enhanced due diligence reviews and research; escalating unusual activity and risk to appropriate parties in compliance with the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements; and responding to AML related inquiries regarding FinCEN 314(a), 314(b), fraud and law enforcement requests. Thus, additional task such as but not limited to CTRs, wire reviews, RFIs oversight, customer specific investigations or inquires, alert review, case review, remediation, quality control/assurance, ad-hoc projects, additional analysis, policy, procedure, training development, recruitment and resource management, and or various testing, may be assigned for execution, review or oversight, as deemed relevant and necessary to support operations.
Bank of China
$42000 - $150000
New York, New York
Overview: The FIU External Engagement Associate/AVP is primarily responsible for assisting FIU-EET in investigating and responding to external inquiries; conducting enhanced due diligence reviews and research; escalating unusual activity and risk to appropriate parties in compliance with the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN, and SAR requirements; and responding to AML related inquiries regarding FinCEN 314(a), 314(b), fraud and law enforcement requests. Thus, additional task such as but not limited to CTRs, wire reviews, RFIs oversight, customer specific investigations or inquires, alert review, case review, remediation, quality control/assurance, ad-hoc projects, additional analysis, policy, procedure, training development, recruitment and resource management, and or various testing, may be assigned for execution, review or oversight, as deemed relevant and necessary to support operations.
Bank of China Limited, New York Branch
New York, New York
Responsibilities: Assist in Monthly Metrics data preparing and reviewing; Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing; Help FLU AO with RTO system input questions and system error fixing; Risk Assessment system input; Assist in preparing document requested by IAD, CMTG, QCU etc. 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.
Bank of China
New York, New York
Responsibilities: Assist in Monthly Metrics data preparing and reviewing; Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing; Help FLU AO with RTO system input questions and system error fixing; Risk Assessment system input; Assist in preparing document requested by IAD, CMTG, QCU etc. 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.
iCapital
$180000 - $240000
New York, NY
This individual will also be responsible for leading the implementation and administration of compliance programs for the firm’s SEC registered ETFs SEC Registered Investment Advisers, NFA and CFTC registered Commodity Pools, and other compliance-related activities as they relate to these products or entities. Demonstrated knowledge of U.S. securities laws, particularly the Investment Company Act of 1940, the Investment Advisers Act of 1040, the Securities Act of 1933, the Securities Exchange Act of 1934 and other SEC, CFTC, NFA and FINRA regulations.
Kforce Inc.
$300000 - $373750
New York, NY
Demonstrated government and regulatory experience, such as engaging with government agencies, navigating public policy, securing incentives/grants, or managing relations with regulatory bodies (e.g., experience in sectors with heavy government oversight like infrastructure, defense, energy, or regulated industries). Experience leading/contributing to an IPO process, including f S-1 filings, SEC compliance, roadshows, and transition to public company reporting (prior successful IPO as CFO highly preferred; experience in pre-IPO readiness or public company finance acceptable).
Michael Page
$148500 - $181500
New York, NY
Examine and negotiate a wide range of legal documents-including loan agreements, guarantees, mortgage instruments, intercreditor arrangements, and workout-related agreements. The ideal hire is someone who understands the nuances of distressed assets, regulatory overlays tied to NYC rent‑regulated housing, and the legal landscape surrounding foreclosures.
SimpleCITI
Garden City South, NY
SimpleCITI Companies is a vertically integrated finance and operations platform focused on building scalable businesses across specialty lending, advisory, and asset management. This is a high-impact leadership role for a growth executive who can architect full-funnel performance strategy and integrate AI at every step of the customer lifecycle—from digital intake through funding and backend monetization.
New York Racing Association Careers
$32.69 - $42.55
Belmont Park (Elmont), New York
Leverage advanced proficiency in the Microsoft 365 suite (including Outlook, Teams, Word, Excel, PowerPoint, SharePoint, and OneNote) to manage executive communications, documentation, collaboration, and scheduling. The Executive Assistant serves as a trusted partner to the CIO and senior technology leadership, supporting planning, coordination, and execution of administrative activities across multiple functional areas.
Bank of China Limited, New York Branch
New York, New York
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: This intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight, especially in FLU testing areas.
Bank of China
New York, New York
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: This intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight, especially in FLU testing areas.
Workway
$60000 - $70000
New York, NY
The ideal candidate will demonstrate strong customer service and communication skills, with the ability to work effectively with clients, sales teams, attorneys, and underwriters. Compensation may vary outside of this range depending on a number of factors, including a candidate's qualifications, skills, competencies and experience, and location.
Mind Friend
$80000 - $350000
New York, NY
Location: Global / Remote (Requires 100% travel & relocation flexibility) Equity: Significant Co-Founder Equity Stake Compensation: Competitive Executive Package (Post-funding/Milestone-based). Proven Leadership: Former Founder/Co-Founder, Senior Executive in a high-growth scale-up, or a core member of a venture-building/fundraising team.
Tal Healthcare
$350000
Brooklyn, NY
As a vital member of the executive leadership team, the Chief Nursing Officer (CNO) will assume broad responsibilities for overseeing all nursing operations across the facility. Our client, a leading healthcare organization dedicated to delivering exceptional patient care and innovative nursing practices, is hiring a Chief Nursing Officer.
Barclays
New York, NY
To independently assess and make credit decisions for complex financing transactions within the LevFin, SLF, and Hedge Funds sectors, ensuring alignment with the banks credit risk appetite and regulatory requirements and contribute to the development and implementation of credit risk policies and procedures for the Specialised Sector. They may also lead a number of specialists to influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements.
Debevoise & Plimpton LLP
New York, NY
As a member of the Office of General Counsel, the Data Privacy and Information Governance Officer will oversee the firm’s data privacy compliance efforts, and the ongoing development and implementation of our information governance program that manages digital and hard copy data in accordance with applicable laws, client contractual requirements and internal guidelines across the firm’s U.S. and global offices. Advising on applicable national, state and local data privacy laws and regulations, including the EU General Data Protection Regulation (“GDPR”), UK GDPR, HIPAA, California Consumer Privacy Act and other state laws, and monitoring for updates to regulatory guidance and statutory and case law developments in the areas of data privacy and data protection laws.
Bank of China
$65000 - $230000
Flushing, New York
Overview: The BSA Officer is responsible for implementing and administrating all aspects of the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, Anti-Money Laundering (“AML”) Act, Counter-Terrorism Financing (“CTF”), Office of Foreign Assets Control (“OFAC”) and other sanctions compliance. Prepare, review and report compliance related metrics to management and respective second lines, including a Monthly Compliance Review Summary reflecting the overall status of departmental compliance control, existing issues, impact analysis on the relevant regulatory developments, and provide any necessary suggestions for improving compliance risk controls.
Bank of China Limited, New York Branch
$65000 - $230000
Flushing, New York
Overview: The BSA Officer is responsible for implementing and administrating all aspects of the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, Anti-Money Laundering (“AML”) Act, Counter-Terrorism Financing (“CTF”), Office of Foreign Assets Control (“OFAC”) and other sanctions compliance. Prepare, review and report compliance related metrics to management and respective second lines, including a Monthly Compliance Review Summary reflecting the overall status of departmental compliance control, existing issues, impact analysis on the relevant regulatory developments, and provide any necessary suggestions for improving compliance risk controls.
Children’s Museum of Manhattan
New York, NY
The Children’s Museum of Manhattan (CMOM) seeks a Deputy Chief Operating Officer (Deputy COO) to work in partnership with the Chief Operating Officer and Chief Financial Officer (COO / CFO), collaborating with the Chief Executive Officer, Leadership Team, Board of Directors, and all CMOM colleagues to make improvements to current operations and to develop the future operating plan and organization structure for the institution’s new home at 96th street. With advisement from the Director of Operations and under the direction of the COO / CFO, this position will lead an operating team (Visitor and Guest Experience, Buildings Operations, Clean Team, Exhibits Maintenance, Security, Technology, and HR) in service of the Museum’s mission and key priorities, which include striving for overall excellence of the daily operations at its current location and future home.
Brennan Center for Justice
New York, NY
To reach our revenue goals, the Officer will work closely with the Senior Director and Director of Institutional Relations to develop and implement strategies aimed at securing renewed or increased support from existing funders. Help manage day-to-day operations of the Institutional Relations team, ensuring all deadlines and grant submission requirements are met, and that the systems and databases supporting operations are maintained and up-to-date.
Fiserv
$114000 - $192000
New York, NY
The LOB Risk Officer will also partner with other control functions to analyze/aggregate risks from these functions and serve as a central point of contact to senior business leaders. + Continuously consult with the business and supporting functions to understand upcoming business changes so impacts across risk domains can be proactively assessed.
Bloomberg
$1700 - $2000
New York, NY
This often means working across Engineering, Security, and Technology Product Owners; collaborating closely with Legal, Compliance, and Risk; engaging Product and Data teams on technology risk considerations; and translating complex regulatory expectations into approaches that engineers can actually use. You’ll work closely with the Global Head of Policy, engineering leadership, Risk and Compliance partners, and subject matter experts across the organization to draft, socialize, and publish documentation.
Citigroup
$250000 - $500000
New York, NY
Partnering effectively across internal and external stakeholders including EMT members, regulators, Investor Relations, Treasury, Risk, Legal and other functions while leading delivery of capital, risk and profitability targets. + Evaluating business cases and analyses to support business investment decisions such as new product development, client segments, new market entries, external partnerships, technology builds, client decisions, and marketing spend decisions.
Bloomberg
$240000 - $330000
New York, NY
Experience integrating security controls across diverse data storage technologies including secure by default configurations, Enterprise IAM (authentication & authorization), and encryption strategies in-transit (TLS) and at-rest (storage-level, TDE, and application/client-side methods). Curating quality insights requires collecting data from sources built on a variety of open source and home-grown solutions, from streaming real-time market data to long-term data storage.
First Citizens Bank
$150000 - $210000
New York, New York
Qualifications: Bachelor's Degree and 8 years of experience in Trust Administration, Estate Planning, or Financial Planning OR High School Diploma or GED and 12 years of experience in Trust Administration, Estate Planning, or Financial Planning. Overview: The Senior Fiduciary Officer collaborates with the relationship team to provide fiduciary services to high net worth clients bringing a high level of expertise with a focus on relationship expansion and retention.
Percent
$250000 - $350000
New York, NY
As a senior leader of Percent's asset management business, you will report directly to the CEO of Percent while collaborating with members of the leadership team for cross-functional expertise to drive disciplined growth, institutionalize key operating processes, and ensure Percent continues to deliver best-in-class execution for all asset management clients. The ideal candidate is a senior credit investment, portfolio management or debt capital markets professional with 15+ years of experience in structured credit, asset-based finance, institutional lending, or adjacent areas and who brings deep expertise managing complex financing activities across lower middle and middle market specialty finance.
New York Blood Center Inc
Rye, NY
NYBCe operates Blood Bank of Delmarva, Community Blood Center of Kansas City, Connecticut Blood Center, Memorial Blood Centers, Nebraska Community Blood Bank, New Jersey Blood Services, New York Blood Center, and Rhode Island Blood Center, delivering one million blood products to 400+ U.S. hospitals annually. Reporting: This role reports directly to the Executive Vice President/Chief Financial Officer (EVP/CFO), the CIO will have clear authority over the technology infrastructure and core systems while working collaboratively with other C suite leaders to align technology decisions with business strategy, innovation priorities, and risk management objectives.
StartCare
$200000
Brooklyn, New York
People Management - Includes staff in planning, decision-making, facilitating and process improvement; takes responsibility for subordinates' activities; makes self-available to staff; provides regular performance feedback; develops subordinates' skills and encourages growth; solicits and applies customer feedback (internal and external); uses feedback to modify and improve supervisory skills. Change Management - Develops workable implementation plans; communicates changes effectively; builds commitment and overcomes resistance; prepares and supports those affected by change; monitors transition and evaluates results.
SMBC
$139000 - $200000
New York, NY
Support Function Coordination: The Regulatory Governance team serves as a central point of contact for facilitating efficient coordination between CPAD Advisory and other internal support functions, including CPAD Central Functions, Strategic Planning Group (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk, HR, Internal Audit, and Technology. The group assists in supporting SMBC stakeholders across the First and Second Lines of Defense regarding a broad range of compliance and regulatory issues and works hand-in-hand with business/function partners to advise on compliance matters, frequently in real time as business is conducted and transactions are executed.
East West Bank
Flushing, New York
Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement. Overview: Being the next generation Business Relationship Officer at East West Bank means you are part of a world-class team that focuses on delivering a high quality, high-touch, and high-tech relationship banking experience across all customer touchpoints.
SFOX
$185000 - $225000
New York City, NY
The BSA Officer oversees suspicious activity monitoring, regulatory reporting, financial crime investigations, and AML governance, and works closely with senior leadership and cross-functional teams to ensure financial crime controls are embedded across the business. Provide regular reporting to senior management and the Board of Directors regarding the effectiveness of the AML/BSA program, including key risks, suspicious activity reporting metrics, and program enhancements.
City National Bank
$44.28 - $75.42
New York, NY
Reviews loan application and financial information; evaluates and recommends credit structure and terms in concert and under the guidance of the Team Leader; fully underwrites CRR consistent with Bank format, policies and procedures; determines sources and uses of funds; analyzes industry data, competitive factors, historical performance, projected results, risks, and mitigating factors. * May coordinate loan documentation including work with legal, CLC, other internal bank areas, or outside legal counsel to obtain the correct, accurate documents to ensure all loans are documented to fully protect the Bank's interests in the credit relationship.
City National Bank
$24.46 - $36.69
New York, New York
Must be in good standing under “The Secure and Fair Enforcement for Mortgage Licensing Act of 2008” (Safe Act) and must be registered/licensed with the “Nationwide Mortgage Licensing System and Registry”; or must be able to be registered under the Safe Act. Responsible for appropriately profiling clients during the new account process and actively identifies cross sell opportunities of CNB products and services.
StoneX Group
$150000 - $190000
New York, New York
With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. In addition to leading the oversight of the SBSD compliance program, the Senior Compliance Officer will provide the CCO, management and the Board with periodic updates, ensure adequate policies and procedures are in place, administer the firm’s training program, coordinate and oversee regulatory exams and requests and assist with the annual CCO report.
City National Bank
$77000 - $143000
New York, New York
WHAT IS THE OPPORTUNITY?Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit control environment, drafting and maintaining remediation plans and issues tracking logs, and escalation of compliance issues. The incumbent is responsible for playing a critical role in the issues remediation strategy for compliance identified issues and ensuring issues are closed in a manner which both adheres to the regulatory requirements and ensures business continuity.
Hatch Global Search
New Hyde Park, New York
Oversee marketing, client acquisition, and business development efforts to expand the client base. Ensure the firm's financial health, including managing cash flow, investments, and profitability.
Gables Search Group
$295000 - $350000
Brooklyn, NY
A major New York City health system is seeking a Chief Nurse Officer to lead facility-wide nursing operations, education, strategy, and quality initiatives. Foster strong labor-management partnerships, participate in union forums, and maintain effective communication with nurse leaders and staff.
altbanq
New York, NY
In addition to handling traditional EA tasks like managing the CEO’s complex schedule, they go above and beyond by preparing detailed reports, proactively following up on key projects, and ensuring the CEO’s time is optimized for maximum efficiency and impact. Proficient with tools like Microsoft Office, Google Suite, Dropbox, and Salesforce, You’re proactive and resourceful, capable of taking ownership of projects and solving problems independently.
Phaxis
$125000
New York, NY
This role is instrumental in conducting trading and communication surveillance, investigating potential compliance issues, and working with business and technology partners to drive enhancements in surveillance processes. Experience reviewing and analyzing trading activity in one or more asset classes such as equities, options, fixed income, FX, futures, commodities, swaps.
Nucor Steel Auburn, Inc.
Chemung, NY
Basic Job Functions: As a member of the senior leadership team reporting directly to the General Manager, the Division CFO is an integral part of developing and executing on the divisions business strategy. The Division CFO is responsible for driving financial performance, ensuring strong governance and controls, and leadership of Finance, HR, Legal, and IT functions to support the business.