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Compliance Law Jobs

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SPONSOREDJOB
Company
MNF Global
Experience
3-5 yrs required
Location
Washington DC, USA
Posted Date
Jan 19,15
Info Source
Recruiter
Associate - Washington DC Am law 100 law firm seeks... 3-5 years of top law firm private equity M&A... corporate governance, joint ventures compliance and general corporate matters. Firm... their collegial group culture. Top law school and academics needed. Please......
SPONSOREDJOB
Company
Fidelity Investments Instituti...
Experience
Min 5 yrs required
Location
Boston MA, USA
Posted Date
Jan 28,15
Info Source
compliance Director, Anti-Money Laundering The candidate... in, anti-money laundering (AML) compliance under the Bank Secrecy... and recommendations concerning operational compliance challenges. Perform regulatory oversight... new AML rules, AML compliance efforts, and new products compliance
SPONSOREDJOB
Company
U.S. Bancorp
Experience
Location
Chicago IL, USA
Posted Date
Jan 23,15
Info Source
AML compliance Manager - Wealth Management... Asset Control (OFAC)/ Sanctions compliance in the context of... line AML regulatory or compliance based policies and procedures;... maintains high level of compliance awareness and knowledge to compliance
Company
In-House
Experience
Min 2 yrs required
Location
Lansing MI, USA
Posted Date
Jan 09, 15
Info Source
Employer
on major company projects. Compliance Focus: Supporting the Corporate... Compliance Division within the Office... and individual employees on compliance issues, assist with investigations... of alleged compliance violations, and recommend corrective... matter experts to identify compliance requirements, implement the requirements,... to review and evaluate compliance issues/concerns within the organization.... compliance...
Company
In-House
Experience
Min 10 yrs required
Location
McKinney TX, USA
Posted Date
Jan 29, 15
Info Source
Employer
import controls to ensure compliance with U.S. government export... import controls to ensure compliance with U.S. government export... external customers in trade compliance matters. Manages the trade... compliance program at a facility,... and assists Licensing and Compliance Advisors in day to... compliance...
Company
In-House
Experience
Min 10 yrs required
Location
Portland OR, USA
Posted Date
Jan 16, 15
Info Source
Employer
Director, Contracts, Compliance & Business Control ... requirements. Maintains and monitors compliance with all financial, legal,... requirements. Prepares regulatory and compliance filings with state and... liaison in resolving complex compliance, data requests and regulatory... issues. Provides regulatory and compliance analysis on procurement activities... compliance....
Company
In-House
Experience
3-5 yrs required
Location
Farmington CT, USA
Posted Date
Jan 02, 15
Info Source
Employer
and operations; Supporting global compliance and regulatory initiatives (including,... not limited to, environmental compliance, Conflict Minerals activity, import/export... compliance); Supporting BIS supply chain... ensuring that they reflect compliance with legal department policies... and compliance initiatives; Providing direct, timely... key supplier contract and compliance issues; Providing regular legal,... compliance...
Company
In-House
Experience
Min 5 yrs required
Location
Richmond VA, USA
Posted Date
Jan 31, 15
Info Source
Employer
Contracts & Compliance Manager (Power Business Unit)... management. Oversee and monitor compliance and contract record keeping.... Conduct internal control / compliance reviews through an established... and distributor agreements in compliance with Smiths Group and... Interconnect policies. Manage trade compliance function (import / export)... compliance...
Company
In-House
Experience
Min 5 yrs required
Location
Fort Worth TX, USA
Posted Date
Jan 30, 15
Info Source
Employer
Compliance Officer- Assurance Services Duties:... Manages compliance activities within a department... understanding of the entire Compliance function and the related... business is conducted in compliance with all applicable laws,... for assigned areas. Develops compliance policy and guidelines with... the business to manage compliance. In partnership with business......
Company
In-House
Experience
Location
Richmond VA, USA
Posted Date
Jan 06, 15
Info Source
Employer
Contracts Compliance Manager Responsibilities: Review,... management. Oversee and monitor compliance and contract record keeping.... Conduct internal control / compliance reviews through an established... and distributor agreements in compliance with Smiths Group and... Interconnect policies. Manage trade compliance function (import / export)... compliance...
Company
In-House
Experience
Min 3 yrs required
Location
Indianapolis IN, USA
Posted Date
Jan 31, 15
Info Source
Employer
the organization regarding contract compliance. Support the sales and... and risks associated with compliance with laws, regulations, and... goods and services. Ensure compliance with respect to laws,... subcontractors’ performance and contract compliance. Serve as the company’s... tools to facilitate contract compliance, as needed. Advise and......
Company
In-House
Experience
3-5 yrs required
Location
Parsippany NJ, USA
Posted Date
Jan 30, 15
Info Source
Employer
of franchise sales, contract compliance, franchise disclosure, marketing, commercial... with new initiatives ensure compliance with laws and advise... proposed franchise applications for compliance with law. Provides legal... letters, termination and other compliance action; attends all compliance... meetings. Counsels the Customer......
Company
In-House
Experience
6-8 yrs required
Location
Cumberland RI, USA
Posted Date
Jan 22, 15
Info Source
Employer
to increase efficiency, drive compliance and further mitigate risk... senior executives within the Compliance, Risk, Legal, Regulatory and... changes. Partner with legal, compliance, risk management, internal audit... other stakeholders to ensure compliance with contract standards. Ensure... and corporate standards for Compliance (statutory, regulatory), delivery against......
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