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Francisco 3 to 4 years
Experience in environmental regulatory and transactional counseling and environmental or closely-related business litigation. Assists clients with environmental due diligence and contract negotiations for the sale and leasing... read more
SVP compliance Manager
The Candidate will be... Management functions including regulatory compliance security, and fraud prevention.... and board members on compliance issues. This position analyzes... and procedures to ensure compliance with the applicable Federal...... read more
Regulatory and Compliance Counsel
The candidate will... the Firmâ€™s Global Chief Compliance officer (â€œGlobal CCOâ€) to... ensure compliance with all applicable laws... CCO, the Regulatory and Compliance Counsel will direct and... and policies for managing compliance and regulatory risk while... compliance...
The candidate will... marketing areas informed of compliance issues. Should have 4-6... a regulated industry is required. Should have proven ability to work cross functionally to achieve maximum compliance while minimizing the impact... of compliance on the business....
client seeks regulatory and compliance counsel with 5-8 years... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... Experience advising on similar compliance issues in EMEA and... compliance...
Candidate will: Provide... healthcare compliance and FDA regulatory legal... be responsible for Healthcare Compliance program implementation, training, communication,... Manage the operation of Compliance Program, working under the... direction of the Healthcare Compliance Officer. Provide advice with... the operations of the Compliance Committee and prepare Board... Compliance...
Regulatory & Compliance Counsel
Duties: Provide counsel... issues related to regulatory compliance, particularly with respect to:... Bank Secrecy Act (BSA) compliance and regulations applicable to... Money Service Business (MSB) compliance and Money Transmitter License... (MTL) applications; Payments regulations as they...
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The candidate will be... firmâ€™s primary regulatory and compliance attorneys. Will be advising... on a wide range of federal and state regulatory issues. Providing proactive legal advice related to US and non-US financial regulatory licensing regimes, financial crimes,...
Lead Compliance Counsel
The candidate serve... as Lead Compliance Counsel. This position will... in advising on companyâ€™s compliance with legal and regulatory... requirements and supporting broader compliance initiatives. Assist in the... and implementation of company-wide compliance programs and initiatives. Advise... compliance...
Lead Compliance Counsel, Global Trade Compliance...
The candidate will provide... e.g. IT, Global Trade Compliance, to optimize, draft, review... international trade regulatory and compliance matters, including, the Export... licensing agreements. Conduct internal compliance investigations and risk assessments... projects and support other compliance program initiatives. Must have... compliance...
Benefits Product Compliance Attorney
Duties: Create and... operations to engineering) on compliance protocols and make sure... they understand them well enough to translate them to processes and products that solve these requirements for thousands of employers across the nation. Constantly...
Junior Compliance Attorney
The candidate will... and provide legal and compliance support to the various... and drafting contracts and compliance policies. J.D. or LL.M... 1-3 years of experience Compliance experience with a financial... services firm or, alternatively, experience reviewing technology...