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objectives and are in compliance with applicable laws and... actions, including representing any officer or employee in any... (NERC) reliability standards and compliance (iv) complex transactions/project development... and negotiations; (v)... read more
Regulatory advice and compliance As the case may be,... provide senior assistance advices to the Legreg Officer(s) on specific and more... Z and implement a compliance project
As the case may...... read more
Regulatory Counsel/Policies & Procedures complianceofficer Responsibilities: Development and... drafting of compliance policies and procedures through... business, Risk, Legal and compliance and other stakeholders. Tracking... and Procedures Group and compliance Counsel.... read more
serve as the Senior Compliance Officer for Carlyle’s Global... serve as the Chief Compliance Officer for Carlyle GMS... well as the Chief Compliance Officer for a business... maintenance of the U.S. compliance program for GMS and... things, developing and implementing compliance policies, procedures and processes,... compliance...
and oversee Ethics and Compliance program for the Military... and assesses ethics and compliance issues and concerns focusing... on ethics and compliance issues arising under or... Director, Global Ethics and Compliance, with a strong dotted... as lead Ethics and Compliance Officer for ethics and... compliance...
legal and consumer regulatory compliance teams in advising management... to various bank regulatory compliance functions, including with respect... among other things, maintaining compliance policies, preparing and filing... compliance program documents, responding to... coordinating and implementing company-wide compliance initiatives, ensuring the implementation... compliance...
legal operations, regulatory and compliance matters for the organization.... Vice President, Chief Legal Officer & Corporate Secretary. Will... With the Chief Legal Officer, contribute actively to the... Officer and the Chief Compliance Officer to ensure that... other transactions to ensure compliance with policies and guidelines.......
Counsel - Regulatory and Compliance
The candidate will be... and counsel on regulatory, compliance and commercial issues. Will... oversight of the firm Compliance Program in collaboration with... the Chief Compliance Officer and counseling on... healthcare compliance issues including close interaction... compliance...
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Senior Attorney- Anti-Corruption Compliance
The candidate reports to... company’s Senior Counsel, Anti-Corruption Compliance, Legal Dept; provides advice... drafts memoranda for Chief Compliance Officer and Executive Management... for and conducts Anti-Corruption Compliance Training, as required; coordinates... quarterly reports for Chief Compliance Officer and other Executive......
Legal Counsel Senior Consultant (Compliance)
The candidate will handle... for legal and regulatory compliance, including FFIEC compliance and... designing and implementing international compliance programs and associated training... guidance on ethics and compliance issues to all Company... regulatory developments, and makes compliance recommendations to the Chief... Compliance...
Corporate Compliance Counsel
The candidate will... responsible for the Company’s Compliance Program including policies and... procedures, compliance audits, monitoring and investigation;... of the Legal and Compliance Department to provide general... variety of legal and compliance issues. Develops, initiates, maintains,... general operation of the Compliance Program and its related... compliance...
Sanctions Compliance Specialist
Duties: Will be... with the Enterprise Risk Compliance Officer, the Enterprise Risk... Compliance Investigator team, management, internal... mitigation, screening, controls and compliance program. Will assist in... regarding sanctions and risk compliance; and will work closely... enterprise risk management and compliance internal stakeholders, the transactions... compliance...
Global Ethics and Compliance Director
The candidate leads... design and implementation of compliance programs, training and implementation... of international compliance initiatives. Provides guidance on... ethics and compliance issues to all firm... other partners about firm compliance program. Collaborates with internal... compliance-related...