Regulatory compliance Associate Director
The Candidate will... to advise clients on compliance with the Commodities Exchange... and advertising materials for compliance with CFTC/NFA regulatory requirements.... in the performance of compliance functions, such as oversight complianceread more
compliance & Ethics Associate Counsel
Responsibilities:... information security, and payments compliance Track new and evolving... privacy compliance and related laws on... basis and help drive compliance with them. Assist in... creation and maintenance of compliance programs and effectively communicate complianceread more
General Counsel – Competition compliance The candidate will assist in... implementation of company-wide competition compliance programs and initiatives. Advise... on legal and regulatory compliance matters across the company,... law. Develop and communicate compliance policies, processes and training complianceread more
Corporate Compliance Counsel
The candidate will... advise and provide compliance and legal support to... in-house clients on compliance, legal and regulatory issues... the Business Unit Chief Compliance Counsel as required on... the Business Unit Chief Compliance Counsel in implementing and... compliance...
International Trade Compliance Associate
The candidate will... assist in compliance counseling, preparing submissions to... U.S. government agencies, preparing compliance policies and training, as... conducting pre- and post-acquisition compliance due diligence. Should have... and OFAC trade sanctions compliance experience. Specific experience with... compliance...
TCPA Litigation & Compliance Associate
The candidate must... and counseling clients on compliance matters with various consumer... laws is a plus. Experience in other complex litigation areas, including consumer protection, unfair competition, and false and deceptive advertising, is preferred. Familiarity...
Senior Consultant, Compliance
The candidate will responsible... the subject matter expert/primary compliance contact for multiple activities... on the U.S. C&IS Compliance Team (which including Legal... execution of a written compliance program which describes the... a group for regulatory compliance matters, including maintaining compliance......
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Intake and Compliance Attorney
Duties: Coordinates and... consults with designated members of the Office of General Counsel, firm attorneys, the firm’s Intake Committee, and Practice Group leadership to bring in new business to the firm. Drafts engagement terms, including scopes...
office of a BCG Attorney Search Top Ranked Law... Firm seeks intake and compliance attorney with 2-5 years... of... law firm practice, preferably in a mid-sized to the large law firm, or experience in conflicts and client intake issues. The...
enforcement, and in the compliance area. Partner with compliance... and regulatory affairs teams... to assist and counsel in developing policies, procedures, product training materials to ensure compliance with state and federal... Provide legal support for compliance investigations involving issues with......
but not limited to investigation, coverage determination, reserving, litigation... limited to, coverage analysis, investigation of liability and damages,... claim practices and local compliance requirements, including examiner licensing.... Automobile (AL) and General Liability (GL) with experience in AL Bodily Injury and...
Provide general support to compliance counsel with implementation of... group Policies, compliance trainings and local compliance... investigations in the Americas;... and ensure their overall compliance with all legal and... to identify legal and compliance risks, to define strategies... and mitigating...
Counsel, Regulatory & compliance The candidate will be responsible... legal support for regulatory compliance and other related matters... Management and implementation of compliance systems and processes in... conjunction with other internal compliance roles, including drafting and complianceread more
Duties: Maintain subject matter... and maintain a company-wide compliance requirement program. Support business... and controls to mitigate compliance risk. Communicate and sometimes... advising the business on compliance requirement applicability for new complianceread more
office of a BCG attorney Search Top Ranked Law... senior-level white collar regulatory compliance associate attorney with 4+... years of regulatory compliance experience. The candidate must... to financial services companies compliance counseling, and internal corporate...... read more