Senior compliance Specialist
The candidate will perform... assigned investigations and compliance projects following department practice... with and lead staff (compliance specialists, security analysts, internal... May direct activities of compliance Specialist I or II complianceread more
The candidate will report... the VP and Global compliance Officer (CO) and will... US and Canada Corporate compliance Programs. Will manage and... maintain oversight of the compliance Program, with significant interaction complianceread more
Investigations, Secretary Litigation and Compliance
The candidate should have... significant experience with the following: securities class actions; shareholder derivative actions; SEC/DOJ or other governmental enforcement matters; corporate/board internal investigations; Federal court litigation experience is helpful and federal judicial clerkship experience...
Product Compliance Specialist
The candidate will... implement, and manage environmental compliance programs (WEEE, RoHS, REACH);... technical construction files; Drive compliance program integration across AWS... supply chain; Manage supplier compliance audit program; Develop and... development and global expansion compliance processes; Generate and contribute... compliance...
Corporate Counsel, Product Compliance
DUTIES: Will be part... and products regulatory and compliance matters. Will work directly... upcoming regulatory changes; (iii) formulating, implementing, and maintaining applicable regulatory compliance policies and processes; and... (iv) providing compliance-related legal support for commercial... transactions....
Private Bank Senior Financial Planner
The... Demonstrates compliance with all bank regulations for assigned job... regulation changes. Follows all Bank policies and procedures, compliance... a working knowledge of Bank's written policies and procedures... regarding Bank Secrecy Act, Regulation CC,... Regulation E, Bank Security and other regulations......
networks, domestic and international bank and non-bank financial partners.... payments, new markets and compliance teams to structure and... negotiate agreements with partners and to manage existing relationships. Coordinate with compliance, operations, sales, new markets... and other teams at firm to...
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Fintech Associate Attorney - Junior To Mid-level... regulatory licenses and applications, compliance and enforcement matters, complex... bank and money transmission regulatory... issues, privacy, and cyber security is a plus....
Sr Program Manager, Compliance
The Candidate will be... based reporting systems. Ensure compliance with all corporate compliance... program expectations and applicable... federal and state law. Conduct risk assessments related to existing mitigation measures to corporate compliance, including process change and......
Investigations, Securities Litigation & Compliance
Candidate will work with... a broad spectrum of clients in their most sensitive matters and disputes. Will involve supporting client relationships. Should have significant experience with the following: Securities class actions; shareholder derivative actions; SEC/DOJ...
Corporate Compliance Attorney
The candidate will... advise on regulatory and compliance issues within contractual terms.... large firm, in a compliance-focused role. Experience designing and... implementing large-scale compliance programs is necessary. Knowledge... a broad range of compliance issues, including anti-corruption stsatues,......
Senior Flight Operations and Compliance Specialist
The candidate will... initially be assisting with the day-to-day management of our two certificates. This will include daily liaison work with our **MEMBERS ONLY**SIGN UP NOW***. partners, the FAA and select foreign Governments. Will help oversee the...