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Job info
Company
In-House
Experience
2-5 yrs required
Location
Tsakane GAUTENG, South Africa
Posted Date
May 21, 15
Info Source
Employer
Legal Counsel The candidate will also have the opportunity to work on significant firm-wide projects which are often run in the team. Will report to the Legal Head and ensure the bank’s legal and regulatory position is managed effectively in all situations in which legal disputes or regulatory issues arise, at all times safeguarding Barclays’ reputation. Ensure the bank’s legal and regulatory position is managed effectively in all situations in which legal disputes o...
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte NC, USA
Posted Date
May 21, 15
Info Source
Employer
Director Compliance Risk Management / Compliance Monitoring The candidate will be enhancing and maintaining a compliance monitoring program to assess the business’ level of compliance with applicable regulations. Enhancing the compliance monitoring strategy, methodology, framework, standards for conducting compliance monitoring projects and reporting results. Planning, directing and reviewing work completed by the Compliance Monitoring Team including developing and maint...
Company
In-House
Experience
Min 3 yrs required
Location
Concord CA, USA
Posted Date
May 21, 15
Info Source
Employer
Analytic Consultant 1 Duties: data analytics, drafting project documents, coordinating with business partners on project deliverables, facilitating meetings, and performing or confirming testing of technology enhancements. A successful candidate should have a broad perspective, be able to prioritize, and effectively identify potential solutions as well as problems.
Company
In-House
Experience
2-5 yrs required
Location
Vanderbijlpark GAUTENG, South Africa
Posted Date
May 21, 15
Info Source
Employer
Legal Counsel The candidate will also have the opportunity to work on significant firm-wide projects which are often run in the team. Will report to the Legal Head and ensure the bank’s legal and regulatory position is managed effectively in all situations in which legal disputes or regulatory issues arise, at all times safeguarding Barclays’ reputation. Ensure the bank’s legal and regulatory position is managed effectively in all situations in which legal disputes o...
Company
In-House
Experience
Min 5 yrs required
Location
Columbus OH, USA
Posted Date
May 21, 15
Info Source
Employer
Compliance Specialist The candidate will manage associates, functions, and activities associated with the operation, control and monitoring of support services for multiple functions and units, manage the delivery of processing activities and/or shared services, interact with customers to solve problems and ensure service deliverables, develop new or revised policy forms, proposals, contracts, plans and related documents to ensure compliance with statutes or regulations, o...
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte NC, USA
Posted Date
May 21, 15
Info Source
Employer
Senior Compliance Officer NDIP & Regulation R Programs The candidate will analyzing and implementing changes and enhancements to the NDIP and Regulation R programs based on new & changed regulations, guidance, enforcement actions and industry trends. Proactively monitoring and analyzing processes and products following the Compliance program framework to determine the effectiveness of Citizens compliance with regulatory requirements, internal policies and best practices. D...
Company
In-House
Experience
Min 8 yrs required
Location
Central District HONGKONG(GENERAL), Hong Kong
Posted Date
May 21, 15
Info Source
Employer
Assistant Vice President, Central Compliance, Legal, Compliance and Secretariat Responsibilities: Being a member in the Central Compliance function with a team of professional, will primarily act as the initial contact point with various regulators for routine incoming correspondences and inquiries. Work closely with designated business compliance teams and provide consultative and other support services to all business and support units on bank wide compliance requirement...
Company
In-House
Experience
Min 15 yrs required
Location
Nashville TN, USA
Posted Date
May 21, 15
Info Source
Employer
Chief Legal Officer, General Counsel Duties: Reporting to the CEO, our Chief Legal Officer, General Counsel (CLO) will oversee all legal matters and serve as the primary legal advisor to the CEO, the organization's senior management team, the Board of Trustees and the hospitals. Serve as a member of the senior leadership team and will lead and manage the Legal, Compliance, Risk Management and Internal Audit functions. Advise on major contracts and transactions, including...
Company
In-House
Experience
Min 8 yrs required
Location
Milwaukee WI, USA
Posted Date
May 21, 15
Info Source
Employer
Senior Counsel, Employment Law Contracting Support The candidate acts as legal advisor on Employment law issues in relation to company’s contracting and M&A practices. Advises on strategic matters relating to company’s contracting approach in respect of people solutions and HR matters, including effective risk mitigation planning. Provides employment law support on new complex deals carrying the largest and most complex people related risks in outsourcing, ventures and...
Company
In-House
Experience
2-5 yrs required
Location
Vereeniging GAUTENG, South Africa
Posted Date
May 21, 15
Info Source
Employer
Legal Counsel The candidate will also have the opportunity to work on significant firm-wide projects which are often run in the team. Will report to the Legal Head and ensure the bank’s legal and regulatory position is managed effectively in all situations in which legal disputes or regulatory issues arise, at all times safeguarding Barclays’ reputation. Ensure the bank’s legal and regulatory position is managed effectively in all situations in which legal disputes o...
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