Associate compliance and Government Investigations
The candidate... for clients, ranging from compliance policy making and training,... to routine government subpoenas, to full-blown crises such as law-enforcement raids on company facilities... read more
Maintain reasonable caseload in compliance with grant requirements and... needs of office. Review cases with SALI managing attorney and seek assistance when needed. Conduct legal research. Provide community outreach, technical assistance and training. Assist in production of training and technical...
procedure. Maintains records in compliance with reporting requirements of... any and all grants or agreements. Works with Policy/Advocacy and Community Engagement teams to deliver educational sessions at area synagogues around current asylum and immigration topics, along with Managing Attorney and...
Financial Services Regulatory Compliance Attorney
The candidate must... have 2-5 years of financial services regulatory compliance, licensing, or enforcement experience.... Candidate with experience in the financial services practice of a major law firm or banking agency highly preferred....
Vice President & Senior Counsel, Employment Law
Apply... provides legal advice and counsel regarding employment issues, policies,... Vice President & Senior Counsel â€“ Employment provides legal... counsel proactive strategy to ensure compliance with all federal/state legal... Participating, as appropriate, in compliance audits and investigations.
also have the most.
Regulatory Compliance Attorney - Mortgage Banking... policies and procedures in compliance with various federal regulations... Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Must have relevant... experience....
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II-III - Office of Compliance and Enforcement (16578)
Position... of the Office of Compliance and Enforcement (OCE) or... his/her designee, participates in compliance reviews of grantee programs;... questions/complaints regarding grantee program compliance; identifies and documents areas... and in the LSC compliance system, and makes recommendations... compliance...
and Contracts Manager / Counsel
The candidate will work... track firm and counterparty compliance with existing agreements. Close... out contracts once obligations are fulfilled and/or agreements are terminated. Work with the Operations Department to analyze the firmâ€™s existing agreements, refine...
The candidate will... and implementation of company-wide compliance programs and initiatives. Advise... to legal and regulatory compliance matters across the company,... safety. Develop and communicate compliance policies, processes and training.... Manage and conduct internal compliance investigations, risk assessments, and... compliance...