Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: -... implement, and maintain the compliance framework for the company's... regulatory developments and assess their impact on fund operations, identifying opportunities to modify or enhance the compliance program’s policies and procedures. -... O...
. and international sanctions, anti-money laundering (AML) requirements, Foreign... Corrupt Practices Act (FCPA), and anti-corruption 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...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and... implement, and maintain the compliance framework for the company's... developments and assess their impact on fund operations. - Modify and enhance compliance program policies and procedures... as needed. - Oversee a...
is seeking a Senior Compliance Counsel to join their... comprehensive benefits. The ideal candidate will have a Juris Doctor degree and at least 5 years of legal experience with a strong focus on compliance. They should also have... knowledge o...
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 Management: Identify areas of compliance vulnerability and risk, and... Training: Draft and enforce compliance policies and procedures, and......