Salary: Not specified - Job type: Full-time - Experience: 8 years of global trade compliance experience required - Education: Law degree from an accredited... institution H1: Exciting Opportunity to Join **MEMBERS ONLY**SIGN UP NOW***. Corporate Legal Team H2: Counsel/Director, Global Trade Compliance...
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the areas of anti-corruption, government relations and litigation. Work... in areas of anti-corruption, government relations and litigation. Administer... gifts, travel and entertainment web-based approval and tracking tool. Assist attorneys with maintaining and updating anti-corruption policy and procedures and training materials....
- State and Local Government The candidate will focus... the New England state government agencies. Responsibilities will consist... a platform approach of Government Analytics products by targeting... the state agencies. Responsibilities will also include selling a portfolio of Business Intelligence...
Compliance Officer Duties: Responsible for the enhancement, management and oversight of the Home Mortgage business line. Responsible for end-to-end management of the Mortgage and Equity Servicing and Default. Will be responsible for continually improving and enhancing the compliance programs applicable...
Anti-Corruption Compliance (GACC) Legal Reviewer Duties: Conduct legal review of due diligence records, serve as the subject matter expert for GACC policy-related questions, and provide support to the compliance counsel with anti-corruption risk assessments and investigations. Conduct legal review of...
the areas of anti-corruption, government relations and litigation. Work... in areas of anti-corruption, government relations and litigation. Administer... gifts, travel and entertainment web-based approval and tracking tool. Assist attorneys with maintaining and updating anti-corruption policy and procedures and training materials....
Attorney, Global Anti-Corruption Compliance (GACC) Duties: Conduct legal review of due diligence records, serve as the subject matter expert for GACC policy-related questions, and provide support to the compliance counsel with anti-corruption risk assessments and investigations. Conduct legal review of...
Attorney, Global Anti-Corruption Compliance (GACC) Responsibilities: Conduct legal review of due diligence records for Covered Business Partners (“CBP”) operating throughout the world (currently 1K in total): Review compiled CBP responses and supporting documentation - identify red-flags and risks to the...
Contracts The candidate will proactively support and engage in a wide variety of contract-related activities in the fast paced AAI Contracts Department located in Hunt Valley, MD. Responsibilities may include providing support in connection with pre-contact activities, including a broad...
Compliance Analyst Duties: Provide high-level assistance with legal and compliance requirements. Ensure the myriad of changing and existing regulations are met. Work on synthesizing and documenting changing regulations and assisting with Training and Audits to ensure compliant operations of...
Officer Regulatory Intelligence Duties: Be a key member of the Regulatory Intelligence Services team driving the culture of regulatory change and development compliance across the Citizens Bank organization. Identify emerging regulatory development, perform high level analysis on organizational impact...