Senior compliance Specialist
The candidate will primary... and brand websites for compliance with same laws and... trade practices. Work with attorney to develop processes, guidelines... and trainings internal team and external... read more
Tax Department - Global compliance and Reporting/Global Services -... Manager
The candidate will provide clients with tax guidance and consulting related to tax accounting and planning such as internal restructurings,... read more
Counsel, Regulatory compliance (Healthcare)
Candidate will be responsible... ongoing HIPAA obligations and compliance Work closely with legal... position papers touching upon compliance matters. Administer licensure and... application processes. Meet corporate compliance objectives by forecasting requirements complianceread more
Senior Compliance Counsel, Investigations and Trade... Compliance
The candidate will be... regulations). Lead global trade compliance program, providing advice, oversight,... controls. Work closely with Compliance and Legal team colleagues,... and Senior Legal Director, Compliance. Providing practical, timely, high... budgets. Lead **MEMBERS ONLY**SIGN UP NOW***.â€™s trade compliance program (covering sanctions and... compliance...
Consumer Lending Attorney, Director
The candidate will... and installment loans) on compliance with salient federal and... and smarter. Partner with compliance, risk, and controls to... provide legal and regulatory guidance regarding the Bankâ€™s policies and procedures. Consult and collaborate with...
Senior Managed Care Contracts Compliance Manager
The candidate will... to healthcare and related compliance; Stay abreast of relevant... these relate to healthcare compliance and ethics. Proactively identify... overall healthcare and related compliance to provide input into... future MCC Compliance plans and objectives. Evaluate... compliance,...
subject matter expert for compliance, product, engineering, and business... Designing and developing payments compliance programs, in coordination with... the compliance team. Must have JD... degree, with 4+ years of relevant payments experience. Should have admitted to the California Bar in...
The candidate will... Design, build and maintain compliance policies, procedures, workflows and... trainings that can scale to keep up with companyâ€™s fast-paced growth and evolving business models. Contribute to cross-functional teams as a trusted advisor, creative problem-solver, and...
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on regulatory issues. Advising compliance, product, engineering, and business... and procedures to maintain compliance with applicable laws and... and services for regulatory compliance. Must have JD degree,... with 4+ years of relevant payments experience. Should be admitted to the California...
Attorney - Conflicts and Business... Intake Compliance Counsel
The candidate will... be responsible for identifying potential conflicts of interest arising out of new business intake and the hiring of lawyers and staff joining the firm. Will assist lawyers and staff...
Privacy & Compliance Counsel
The candidate will... fostering a culture of compliance and learning. Staying up-to-date... on new and evolving regulatory requirements related to privacy and data security. Mentoring and providing thoughtful feedback to junior team members and other coworkers...
Counsel, Mortgage Compliance
The candidate will provide... and procedures to ensure compliance with laws and consistency... strong understanding of the Compliance Management Systems and the... able to identify applicable compliance requirements and articulate those... requirements to the business unit. 8...
Regulatory Compliance Counsel
The candidate will... and legal colleagues on compliance issues, including anti-bribery and... continued build-out of corporate compliance function, including anti-bribery and... operation of political law compliance program to ensure compliance... with applicable lobbying disclosure,... finance laws; Partner with Compliance team on development and... compliance-related...