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experienced in retail bank Compliance issues. This person will... execution of the Bank’s Compliance program. This person will... of controls to ensure Compliance with all relevant state... risk assessments; and monitor Compliance testing. Primary responsibilities will Complianceread more
as strong regulatory and Compliance capabilities. Applications will only... in legal, tax and Compliance executive recruitment in Mexico... of legal, tax and Compliance professionals. We truly value... the importance of... read more
have experience including regulatory Compliance with expertise in Stark... Law, AKS, and government reimbursement. Experience in healthcare mergers and acquisitions deals, consolidations, and restructuring are preferred. Must be willing to... read more
(UK / European Corporate Compliance)
The candidate will assist... of corporate ethics and compliance in the UK and... of experience practicing corporate compliance and commercial law, including... regulatory and litigation experience with UK and European clients. Should have experience with...
Regulatory Compliance and Employment Attorney
The... candidate will be responsible for the coordination and maintenance of regulatory documents and reviews, preparing responses to supervisory entities, advising Firm on regulatory developments and auditing and revision of Firm policy for same. Will...
Intake and Compliance Specialist
The candidate will... support the firm's critical risk management function by performing all duties associated with conflict of interest reporting, including: conducting detailed, extensive research from multiple sources; analyzing the corporate business structure and history of...
The candidate will... report to the Senior Compliance Attorney and Head of... Compliance US and will liaise... with Compliance Attorneys, Compliance Analysts, Conflicts... partners, attorneys and the Compliance Team regarding the identification... and the development of compliance obligations world-wide, including issues... Compliance...
Non Federal Compliance Manager - Political Law... non-federal and campaign finance-related compliance issues for external clients.... technical non-federal campaign finance compliance issues. Manage state campaign... finance compliance function and workflow, ensuring... train clients on relevant compliance laws, rules, regulations and... compliance-related...
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Client Accounting Compliance Analyst
Duties: Analyzes documents... meet the firm's KYC/AML compliance requirements and to facilitate... effective new and prospective client risk meet the Firm's KYC/AML compliance regulatory requirements. Identifies and... to keep current with compliance status of clients, the......
Financial Compliance Coordinator
Duties: Will be... client matters to ensure compliance with client engagement letters,... in internal processes and compliance systems. Run daily and... other periodic reports to identify information gaps, duplications and other data that is not in accordance...
The candidate will... New Business Conflicts and Compliance Department, additional departments including... information. Assist Conflicts Managers, Compliance Specialists, and Conflicts Analysts... New Business Conflicts and Compliance department other projects as... assigned. Bachelor's degree is preferred. Should preferably also...
Associate - Regulatory Compliance
The candidate must have... dealing with complex regulatory compliance matters and various federal... international law and trade compliance is considered a plus.... Should have excellent academic credentials. Large law firm experience preferred. A J.D. degree and...
and FDA Regulatory and Compliance Associate with 5-6 years... of law firm experience. The candidate with Superior academic credentials and admission to provide legal, regulatory and compliance counseling on a wide... provide legal, regulatory and compliance advice on commercialization and......