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Senior counsel – Regulatory compliance and Commercial Contracts-Vice President
The... the Company’s product regulatory compliance activities. Provides overall management... of the Company’s trade compliance program, including ongoing oversight... as appropriate to assess compliance with law and internal complianceread more
Director of Regulatory compliance Staff counsel Responsibilities: Design, implement... and oversee a comprehensive compliance program, including risk assessment... Proactively review and assess compliance issues associated with new... maintain a culture of compliance implement controls, and assist complianceread more
Foreclosure Compliance Attorney
The candidate will... ensure companywide compliance with applicable federal and... legal issues relative to compliance matters. Responsible for the... Senior VP of Regulatory Compliance. Supports a comprehensive program... for compliance risk controls and reviews... organization to ensure companywide compliance with consumer lending and... compliance...
International Trade Compliance Associate
The candidate will... involve in counseling; compliance programs; technology and information... controls; licensing; compliance reviews; internal investigations; voluntary... valuation and marking) trade compliance matters. Some general corporate... and commercial experiencewith or in other countries is preferred....
Onboarding Compliance Analyst
The candidate should... years of experience regulatory, compliance or trading experience. Will... practices, and assist with compliance training. A Bachelor's degree... or higher (J.D. preferred) is needed. Excellent communication skills (written and verbal), along with an exceptional...
Education / Sports Regulatory Compliance Associate
The candidate will... federal and state regulatory compliance, accreditation, state licensure, collegiate... NCAA and TItle IX compliance related matters, including transactional,... 4-5 years of regulatory compliance experience, ideally, dealing with... the higher education sector....
Act”) and merger control compliance issues. Should be able... Experience in HSR notification compliance and representing clients before... the Federal Trade Commission and the Department of Justice Antitrust Division in merger clearance matters is essential and any corporate M&A or...
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Senior Benefits Advisory and Compliance Consultant
Duties: Will be... multinational clients concerning their compliance and broader retirement/benefits issues.... the Benefits Advisory and Compliance (BAC) practice. Primary accountability... for creating and executing a business strategy to penetrate the local and regional...
Tax Accountant, Tax, Global Compliance And Reporting Manager
The... planning related to tax compliance and reporting. Will work... provision preparation. Handle tax compliance process including review of... accounting firm delivering tax compliance and reporting including managing... compliance engagements. Must have 4......
The candidate will... issues; developing and conducting compliance risk assessments; and providing... metrics related to relevant compliance areas. Should have an... 6+ years of working in the healthcare industry with direct experience in compliance, legal, or regulatory affairs.......
Chief Compliance and Privacy Officer -... as needed, the Corporate Compliance Program: Ensure a culture... Identify potential areas of compliance risk, develop and implement... objective of the Corporate Compliance Program to guide employees... in compliance activities. Monitor the healthcare... functions related to research compliance, including adherence to pertinent... compliance...
Employee Benefits Compliance Officer/Attorney
The candidate support... comprehensive employee benefit plans compliance initiatives. Assists partner firms:... Compliance training. Educational needs, questions... webinar series with outside counsel. Manages all internal and... external welfare benefit plan compliance-related content for UBA as... vendor relationships that provide compliance alerts, and compliance newsletter......