Title: Paralegal 3 Job Responsibilities: The Paralegal 3 at Company is tasked with several key responsibilities that are crucial to supporting the legal functions within the organization. The role involves conducting legal research, preparing legal documents, managing files, and performing other routine...
Title: Principal, Trade Counsel Job Responsibilities: - Provide legal advice and counsel on compliance with . and . trade regulations, specifically those administered by the Department of Commerce, Department of State, Customs and Border Protection, and Department of the Treasury. - Offer guidance...
administered by the Department of Commerce (Export Administration Regulations (EAR)), Department of State (International Traffic in Arms Regulations (ITAR)), Customs and Border Protection (CBP), and Department of the Treasury (Office of Foreign Assets Control (OFAC)). - Lead risk-based internal self-assessments......
Title: Senior Counsel, International Trade Compliance Job Responsibilities: - Provide comprehensive legal advice and counsel on various international trade compliance matters, including export controls, economic sanctions, customs regulations, tariff management, and free trade agreements. - Develop, implement, and maintain robust international trade compliance...
Title: Legal Counsel Job Responsibilities: - Provide day-to-day counsel and advice on a variety of legal matters. - Analyze SEC rules and regulations related to ’34 Act reporting and compliance. - Lead the preparation and review of the company’s SEC periodic reports and proxy...
Title: Legal Counsel, Export Control & Sanctions Job Responsibilities: - Provide legal support for the company's global business activities and expansion, focusing on export controls, sanctions, and other regulatory matters. - Serve as the primary point of contact for both the business and...
Title: WM Trust Officer Job Responsibilities: The WM Trust Officer is responsible for the administration, risk management, and servicing of assigned fiduciary and investment management accounts. This role may involve relationship management responsibilities as well as specialized product knowledge and expertise, including...
executing comprehensive economic sanctions compliance and operational risk practices. Key responsibilities include: - Providing guidance on sanctions-related matters, ensuring compliance with OFAC, EU, UK, and other... global sanctions regimes. - Assessing and advising on sanctions risks related to transactions,...
matters, ensuring compliance with OFAC, EU, UK, and other... global sanctions regimes. - Assess and advise on sanctions risks related to transactions, clients, products, and services. - Conduct sanctions risk assessments and escalate potential violations to senior compliance leadership as needed. - Support...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The primary responsibility of the Global Financial Crimes Manager - Economic Sanctions is to execute substantive economic sanctions compliance and operational risk practices. This role involves working directly or through...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, using AI and automation to drive efficiency, optimize workflows, and provide...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
dealership operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance of consumer products and processes with Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws, regulations, or regulatory gui...
regulations such as BSA/AML, OFAC, GLBA, CFPB Open Banking... rule, and state privacy laws (CCPA/CPRA). - Provide compliance advisory and subject matter expertise for new products, markets, and customer types. - Oversee compliance activities, including conducting risk assessments, monitoring c...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, identifying risks and opportunities to facilitate informed and impactful decision-making. - Build and scale a technology-enabled legal team, using AI and automation to enhance efficiency, optimize workflows, and...
operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws and regulations. - Draft, review, and negotiate commercial contracts with sales,...
operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure the company's consumer products and processes comply with Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws, regulations, or regulatory guidance....
on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure consumer products and processes comply with various regulations such as Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws. - Draft, review, and ne...
and dealership operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with consumer protection regulations including Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws. - Draft, review, and negotiat...
Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with regulations such as Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws. - Draft, review, and negotiate commercial contracts with sa...
Title Indirect Tax-Global Trade Operations-Senior Manager Job Responsibilities Client Delivery & Technical Leadership - Lead and oversee end-to-end drawback programs, including opportunity assessments, scoping, data diagnostics, rule mapping, claim build, filings, and accelerated payment readiness. - Interpret and apply 19...
Title KYC Reviews Analyst Job Responsibilities As a KYC Reviews Analyst, you will play a pivotal role in supporting the Institutional Client Lifecycle Services within the Investment Bank. Your primary responsibilities will include: - Gathering and analyzing Know Your Customer (KYC) information to ensure...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is an integral part of the Government Investigations team within the Law Division at **Members Only**. The position entails significant responsibilities that include: - Responding to complex and high-risk third-party government subpoenas on behalf...
laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions regulator. -... Review and provide counsel on An...
Title: Corporate Counsel Job Responsibilities: Legal Responsibilities: - Under the administrative direction of the General Counsel, represent the company in all assigned legal matters. - Provide legal advice and guidance to divisions, departments, and programs at the direction of the General Counsel. - Advise senior...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: In this role, the candidate will be responsible for leading the Global Trade function at the company, which includes managing Sanctions, Export Controls, and Customs compliance. Key responsibilities include: -...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function at the company, covering Sanctions, Export Controls, and Customs compliance. - Develop and implement a global trade compliance strategy that aligns with the company’s business...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function at the company, overseeing Sanctions, Export Controls, and Customs compliance activities. - Develop and execute a global trade compliance strategy that aligns...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function at the company, including Sanctions, Export Controls, and Customs compliance. - Set the strategy and manage a team of 4-5 trade counsel...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function, including Sanctions, Export Controls, and Customs compliance. - Set strategy and manage a team of 4-5 trade counsel and professionals. - Oversee...
including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the Office of Foreign Assets Control (OFAC) country-specific regulations. - Conduct... internal investigations. - Assist in company-wide compliance programs and initiatives, as well as special project...
Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects of the sanctions compliance monitoring systems, ensuring...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the company’s FinTech Compliance Team with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements for the **Members Only** FinTech Compliance Team (MFTC). - Manage and enhance all aspects of...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects of the sanctions compliance monitoring...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the **Members Only** FinTech Compliance Team (MFTC) with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects...
for consistent engagement with business stakeholders and establish a rhythm of business. - Provide consultation, communications, direction, roadmap objectives, and awareness to senior stakeholders in various business functions to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and screening operations. - Pa......
Title: Senior Manager, Trade Compliance Business Engagement Job Responsibilities: - Stakeholder Engagement: - Develop and refine strategies, methodologies, and frameworks for consistent engagement with business stakeholders. - Establish a rhythm of business for effective communication and consultation with senior stakeholders across...
Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior Manager, Trade Screening Operations is tasked with ensuring compliance with international trade regulations and internal policy requirements. This involves supporting the execution and optimization of the company's global sanctions and restricted-party screening...
Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior Manager, Trade Screening Operations is responsible for supporting and optimizing the global sanctions and restricted-party screening program to ensure compliance with international trade regulations and internal policies. The role involves providing operational...
state regulations. - Monitor legislative changes, Department of Insurance bulletins, court decisions, and statutory updates; manage any resulting backlog and implement targeted compliance training initiatives. - Develop and oversee controls related to Medicare, OFAC, Child Support Lien Network,... and other federal co...
regulations. - Monitor legislative changes, Department of Insurance (DOI) bulletins, court decisions, and statutory changes to manage backlog and implement targeted compliance training. - Develop and own controls related to federal protocols including Medicare, OFAC, and Child Support Lien... Network. - Collaborate w...
bulletins, court decisions, and statutory changes, and manage backlog while implementing targeted compliance training. - Develop and oversee controls related to Medicare, Office of Foreign Assets Control (OFAC), Child Support Lien Network,... and other federal protocols. - Collaborate with Clai...
bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related to federal protocols such as Medicare, the Office of Foreign Assets Control (OFAC), and the Child Support... Lien Network. - Collab...
backlog and implement targeted compliance training. - Develop and own controls related to Medicare, OFAC, Child Support Lien Network,... and other federal protocols. - Partner with Claims Technical, US Legal, and IT to design controls and workflows aligned with regu...
Title: Senior Claims Compliance Analyst Job Responsibilities: - Manage and maintain a comprehensive 50-state claims database to ensure all claims are tracked and recorded accurately. - Monitor legislation, Department of Insurance (DOI) bulletins, court reporters/decisions, and statutory changes to stay abreast of regulatory...