Regulatory compliance Associate Director
The Candidate will... to advise clients on compliance with the Commodities Exchange... and advertising materials for compliance with CFTC/NFA regulatory requirements.... in the performance of compliance functions, such as oversight complianceread more
compliance & Ethics Associate Counsel
Responsibilities:... information security, and payments compliance Track new and evolving... privacy compliance and related laws on... basis and help drive compliance with them. Assist in... creation and maintenance of compliance programs and effectively communicate complianceread more
General Counsel – Competition compliance The candidate will assist in... implementation of company-wide competition compliance programs and initiatives. Advise... on legal and regulatory compliance matters across the company,... law. Develop and communicate compliance policies, processes and training complianceread more
requirements. Supports the Global Compliance strategy and the related... Global Compliance programs implementation, in particular,... working with the Global Compliance team. As per the... applicable Compliance Responsibility Matrix that describes... the responsibilities of the Compliance stakeholders of the Legal... and feasibility of Accenture compliance programs; where required or... Compliance...
General Counsel - Commercial Bank Legal - CCBSI &... agreements; tailoring of standard bank loan documentation forms; development... and updating of standard bank loan documentation forms; indicative... with Corporate & Investment Bank Legal on assorted credit... contracts. In conjunction with Compliance, advising clients on regulatory... compliance...
Senior Compliance Testing Officer
The candidate... regulatory testing to ensure compliance with applicable regulations, Review... address risk identified through compliance audits, Collaborate with various... to senior management and bank partners, Support the cataloging... Compliance services regulatory compliance experience (bank experience preferred), Background in......
Consumer Compliance, Manager (Financial Services)
The... record of success managing compliance-related consulting engagements within a... and regulations including consumer compliance requirements (e.g. FCRA, TILA,... leading practices relating to compliance risk management programs and... etc.) and integration of compliance controls into the scope... compliance...
Senior Manager Compliance Programs
The candidate will... the 1st line consumer compliance testing plan, relevant controls,... business management to identify compliance issues and corrective action... support the issuance of compliance findings to communicate the... compliance recommend enhancements to ensure bank adherence to regulations. Create......
Testimonial of the Week
Out of all the other job boards I have used, LawCrossing was definitely the most impressive. I have received many job interviews from jobs I applied to on your site.
Senior Consultant, Compliance
The candidate will responsible... the subject matter expert/primary compliance contact for multiple activities... on the U.S. C&IS Compliance Team (which including Legal... execution of a written compliance program which describes the... a group for regulatory compliance matters, including maintaining compliance......
Intake and Compliance Attorney
Duties: Coordinates and... consults with designated members of the Office of General Counsel, firm attorneys, the firm’s Intake Committee, and Practice Group leadership to bring in new business to the firm. Drafts engagement terms, including scopes...
Corporate Compliance Counsel
The candidate will... advise and provide compliance and legal support to... in-house clients on compliance, legal and regulatory issues... the Business Unit Chief Compliance Counsel as required on... the Business Unit Chief Compliance Counsel in implementing and... compliance...
office of a BCG Attorney Search Top Ranked Law... Firm seeks intake and compliance attorney with 2-5 years... of... law firm practice, preferably in a mid-sized to the large law firm, or experience in conflicts and client intake issues. The...
helping Corporate and Investment Bank clients reduce and combat... payments fraud. Advising the businesses on key legal/regulatory issues. Participating in various cross-line of business projects. Developing and delivering appropriate legal training for internal client and other legal teams and review...
Counsel, Regulatory & compliance The candidate will be responsible... legal support for regulatory compliance and other related matters... Management and implementation of compliance systems and processes in... conjunction with other internal compliance roles, including drafting and complianceread more
Duties: Maintain subject matter... and maintain a company-wide compliance requirement program. Support business... and controls to mitigate compliance risk. Communicate and sometimes... advising the business on compliance requirement applicability for new complianceread more
office of a BCG attorney Search Top Ranked Law... senior-level white collar regulatory compliance associate attorney with 4+... years of regulatory compliance experience. The candidate must... to financial services companies compliance counseling, and internal corporate...... read more