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Compliance Jobs

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SPONSOREDJOB
Company
Bank of America Corporation
Experience
7-12 yrs required
Location
Charlotte NC, USA
Posted Date
Jul 13,16
Info Source
in Legal, Risk and Compliance in order to ensure... that issues are appropriately vetted and addressed. Escalate risk issues (as appropriate) to the GTS Group Head lawyer, and advise clients... read more
SPONSOREDJOB
Company
GM Financial
Experience
Location
Charlotte NC, USA
Posted Date
Jul 14,16
Info Source
(including regulatory and other Compliance issues). Support Treasury function... and International Head of Legal – Treasury in execution of treasury deals and setting out legal strategies and policies. Assist with... read more
SPONSOREDJOB
Company
ETRADE Financial Corporation
Experience
Min 6 yrs required
Location
Arlington VA, USA
Posted Date
Jul 22,16
Info Source
practical business considerations. Manage Compliance with Governance Requirements (e.g.,... Charter, Bylaws, Governance Guidelines, Committee Charters, Relevant Policies, Delaware law, etc.). Manage corporate Governance matters related to the Company’s Subsidiaries. Manage... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Washington DC, USA
Posted Date
Jul 19, 16
Info Source
Employer
International Corporate Compliance Associate The candidate will... clients with international corporate compliance and investigations law; drafting... documents; advising on cross-border compliance law issues and projects.... experience practicing international corporate compliance law. Must also have... experience (i) drafting anti-corruption compliance programs and investigative reports,... compliance,... read more
Company
Law Firm
Experience
3-5 yrs required
Location
New York City NY, USA
Posted Date
Jul 22, 16
Info Source
Employer
Investigation, Securities Litigation & Compliance Associate The candidate should... assessments, reviewing and implementing compliance programs, responding to government... inquiries and anti-corruption matters involving the Foreign Corrupt Practices Act (FCPA). The candidate must possess strong academic credentials and excellent legal research.... read more
Company
In-House, Henry Schein, Inc.
Experience
5-7 yrs required
Location
Melville NY, USA
Posted Date
Jul 23, 16
Info Source
Employer
Compliance Attorney The candidate will... be responsible for managing compliance processes, including the preparation,... and standards to promote compliance with legal and regulatory... with oversight of such compliance. Researches applicable compliance requirements... and provides legal and compliance advice and support to... compliance... read more
Company
In-House
Experience
4-7 yrs required
Location
Milwaukee WI, USA
Posted Date
Jul 20, 16
Info Source
Employer
Compliance Officer I Duties: Under... limited direction from Chief Compliance Officer, direct and advise... administratively to the Chief Compliance Officer. In addition, the... compliance officer has functional reporting... of implementing the corporate compliance program in accordance with... established in all applicable compliance procedures. To the extent... compliance... read more
Company
In-House
Experience
4-7 yrs required
Location
Green Bay WI, USA
Posted Date
Jul 20, 16
Info Source
Employer
Compliance Officer I Duties: Under... limited direction from Chief Compliance Officer, direct and advise... administratively to the Chief Compliance Officer. In addition, the... compliance officer has functional reporting... of implementing the corporate compliance program in accordance with... established in all applicable compliance procedures. To the extent... compliance... read more
Company
Public Interest
Experience
Min 3 yrs required
Location
Tampa FL, USA
Posted Date
Jul 18, 16
Info Source
Employer
Compliance Manager The candidate will... Will develop and implement compliance policies and procedures, compliance... training and programs. Will... investigate and resolve compliance matters, and respond to... and representation on key compliance initiatives, meetings, and committees,... organization. Other responsibilities: Facilitates compliance with all federal, state,... compliance-related... read more
Company
In-House
Experience
Min 1 yrs required
Location
Murrysville PA, USA
Posted Date
Jul 15, 16
Info Source
Employer
Compliance Manager The candidate will... and tools to ensure compliance with firm ethics and... compliance program, and the corporate... and advice to the Compliance Officer on matters affecting... the compliance program and manage projects... work with the firm’s Compliance Officer and Compliance Committee,... Compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Franklin TN, USA
Posted Date
Jul 14, 16
Info Source
Employer
While working within the Compliance Management Program framework, the... an understanding of the Compliance Risk Management framework. Maintain... guidance on privacy and compliance risks and support business... make recommendations to internal compliance monitoring and testing and... line support. Monitor external compliance environment, emerging risks, regulatory... Compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Northbrook IL, USA
Posted Date
Jul 14, 16
Info Source
Employer
fiscal year Ethics & Compliance Training and Communication plans,... Ethics and Compliance Training and Communication initiatives,... process for Ethics and Compliance champions. Work closely with... Ethics and Compliance regional and local personnel... with the Ethics and Compliance employees responsible for regional... Compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
Northbrook IL, USA
Posted Date
Jul 14, 16
Info Source
Employer
of the Company's global compliance risk assessment, analytics, compliance... monitoring, hotline reporting and... closely with Ethics and Compliance regional and local personnel... regional risk assessment, analytics, compliance monitoring, hotline reporting and... a matrixed Ethics and Compliance organization. Designing, developing and... compliance... read more
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