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293 jobs found for

Legal Jobs in Brookside

Job info
Company
In-House
Experience
4-6 yrs required
Location
Wilmington DE, USA
Posted Date
Mar 01, 15
Info Source
Employer
Compliance Manager- Regulatory Exam Management Duties: Will interact with senior managers across the CCB LOBs and the firm, as well as federal regulators, in the course of their responsibilities representing company. With manage personnel handling regulatory interactions. Will be responsible for overseeing and executing the end-to-end process for CCB regulatory engagements, including reviewing examination requests, preparing tracking documents, and collecting, reviewing, o...
Company
In-House
Experience
Min 7 yrs required
Location
Newark DE, USA
Posted Date
Mar 01, 15
Info Source
Employer
AML Compliance Manager - FIU Duties: Be part of the firm's Financial Investigation Unit (FIU), responsible for investigating and resolving strategic ML/TF risks, including typology, geography, product, customer/entity type and other ML/TF risk categories. will be expected to take ownership of the quality and process of the group’s work product.
Company
In-House
Experience
Min 5 yrs required
Location
Newark DE, USA
Posted Date
Mar 01, 15
Info Source
Employer
AML Investigations - Asset Management Duties: Will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various law enforcemen...
Company
In-House
Experience
Min 10 yrs required
Location
Newark DE, USA
Posted Date
Mar 01, 15
Info Source
Employer
Asset Management - Oversight and Control - Anti-Fraud Lead Duties: Developing a consolidated anti-fraud capability to include control assessment; pattern identification; case management and coordination among AM, JPMC and external partners. Report directly into the AM Head of Oversight and Controls (O&C). Manage and drive innovative approaches to strategies, technology, policies, business intelligence, and controls related to anti-fraud across AM with a focus on client s...
Company
In-House
Experience
Min 7 yrs required
Location
Wilmington DE, USA
Posted Date
Mar 01, 15
Info Source
Employer
Senior Private Client Fiduciary Advisor Duties: Responsible for managing significant and often complex fiduciary client relationships. Serves as the primary relationship officer for a portfolio of trust, investment agency and custody accounts. Responsible for assessing and managing risk; the appropriate exercise of fiduciary discretion and judgment; and adherence to policies and procedures related to account administrative activities. Acts as a key consultant to clients,...
Company
In-House
Experience
Min 5 yrs required
Location
Kennett Square PA, USA
Posted Date
Feb 28, 15
Info Source
Employer
Corporate Counsel Duties: Responsible for providing legal support on a variety of healthcare regulatory matters. Provide legal support on a broad range of health care matters including but not limited to: facility licensure, survey and certification, IDR and appellate issues, Medicare and MediCaid regulations, reimbursement, fraud and abuse, physician credentialing and contractual relationships, HIPAA related issues, and guardianship matters. Represent the organization i...
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington DE, USA
Posted Date
Feb 28, 15
Info Source
Employer
Director to Senior Director, Corporate Counsel - Development Candidate will be responsible for providing legal services and counsel to the Development function at firm. Develops a thorough understanding of and familiarity with the Company's business, people, products, markets, clinical development and life cycle management programs, educational grant programs, facilities, customers, collaborators, and competitors and utilizes that knowledge in providing guidance and counse...
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington DE, USA
Posted Date
Feb 28, 15
Info Source
Employer
Counsel Duties: Draft and negotiate agreements on behalf of software firm and provide legal support for various company initiatives. Will primarily support the Merchant Solutions business unit of firm with an emphasis on drafting and negotiating agreements with financial institutions, independent sales organizations, merchants, card networks, vendors and other partners and customers in firm’s merchant processing businesses. Will provide legal advice on topics including...
Company
In-House
Experience
Min 7 yrs required
Location
New Castle DE, USA
Posted Date
Feb 26, 15
Info Source
Employer
Global Retail Bank Compliance Director- Branching Duties: Support the process for regulatory approvals for branching for CBNA. Work closely with business to understand branch and location strategies. Develop a Compliance view of location strategies. Provide training on requirements to business, country heads etc. Work with regulators and auditors. Develop strong reporting and recordkeeping. Ensure internal bank records are consistent. Support global risk assessments such a...
Company
In-House
Experience
Min 5 yrs required
Location
Wilmington DE, USA
Posted Date
Feb 26, 15
Info Source
Employer
Compliance Officer- Cards Fair Lending The candidate will support company Cards Compliance in the execution of the company Cards Compliance Program and supported Compliance activities associated with Fair Lending activities of the U.S. Credit Card franchise. Will identify and assess Fair Lending risks and develop plans, policies and guidelines that mitigate all Fair Lending risks. Provide compliance advisory support to Cards and related functions on area of expertise with ...
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