Job Title: Senior Counsel - AFC Job Responsibilities: - Provide... . and international sanctions, anti-money laundering (AML) requirements, Foreign... Practices Act (FCPA), and anti-corruption laws, including revisions and... Foreign Assets Control (OFAC), the . sanctions regulator. - Review and provide counsel on An...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds to ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor...
seeking a Senior Compliance Counsel to join their legal... team in Parsippany, NJ. This is a full-time role with a leading home appliance brand, offering competitive compensation and comprehensive benefits. The ideal candidate will have a Juris Doctor degree and...
Job Title: Compliance Counsel/Senior Counsel Job Responsibilities: - Compliance Program... Leadership: Develop, implement, and enhance the company's compliance program to align with legal requirements and industry best practices. - Risk Management: Identify areas of compliance vulnerability and risk, and design corrective action...