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counsel of responsibility and ensuring compliance with legal requirements, minimizing... support. Work with the compliance team, ensure fee-for-value programs... resolution. Work with the compliance team to respond to regulatory inquiries and complaints. ...... read more
compliance E-Communication Surveillance, Associate/ Vice... to mitigate reputational and regulatory risk to the firm.... messages for content, appropriateness regulatorycompliance and the misuse... document and resolve potential regulatorycompliance issues. Create monthly reporting...... read more
Offerings and Services regulatorycompliancecounsel Health
The... the legal support for regulatorycompliance of company offerings... within offerings and services regulatorycompliance subgroup. Responsible for... to offerings and services regulatorycompliance subgroup, for performing regulatoryread more
Compliance, Control Room, Senior Analyst/Associate... Research Division to ensure compliance with certain legal and... regulatory obligations. Liaising with Legal... and other areas of Compliance in order to monitor... pursuant to certain legal, regulatory and/or policy considerations. Applying... the Research Settlement...
Compliance Testing Manager
Duties: Report... directly to the Senior Compliance Assurance Manager. Will be... to direct compliance testing of laws, rules... and regulations governing Operations Compliance and BSA/AML activities. Testing... and transactions to evaluate compliance with applicable laws, rules... BSA and Deposit Operations Compliance Testing Team to evaluate... compliance...
The candidate will work... direction of the General Counsel and/or other legal staff... litigation, board governance, and compliance. Render legal services of... Counsel law, general litigation, and compliance required. Ability to analyze... in developing relationships with regulatory and funding agencies, internal......
and maintenance of entity regulatory data attributes including FATCA... the high level of interaction with the company's legal departments and required understanding of legal agreements, e.g. Purchase/LLC Agreements, Dissolution docs, etc. Prior compliance or bank/broker dealer reference... data experience desired....
Attorney - Regulatory and Compliance
The candidate... must have 3+ years’ experience in this area, including experience with the Truth in Lending Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act, federal banking legislation, and state laws governing usury and...
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Salt Lake City office of our client seeks attorney with 2-5 years of health law experience. The candidate should have experience of health care business licensing, federal and state regulatory compliance, managed care and... Medicare and Medicaid coverage and reimbursement....