Counsel, Regulatory Affairs & compliance Duties: Serve as the... on regulatory affairs and compliance with the primary focus... focus on food regulatory compliance general legislative and government... and local regulatory and compliance matters related to operating complianceread more
Counsel, Legal & compliance Duties: Perform legal and compliance related research to guide... they seek legal and compliance advice. Draft and negotiate... on best practices for compliance Support payments processes, including complianceread more
compliance Counsel - International Trade compliance The candidate’s duties include: Day... day operations of trade compliance program (focusing on sanctions... screening activities to ensure compliance with applicable laws and... and implement a trade compliance training plan, working in complianceread more
Director - Global Trade Compliance
Responsibilities: Work with clients... and international investigations and compliance matters related to suspected... services on investigations and compliance matters. Lead business development... efforts, including developing and maintaining client relationships and drafting of internal and external...
Senior Counsel, Compliance
Responsibilities: Act as a... to all aspects of compliance, including reporting ongoing issues... and abuse. Develop effective compliance training programs to educate... Promote use of the Compliance SpeakUp hotline, give heightened... of new and existing compliance issues and related policies... compliance...
also have the most.
Regulatory Compliance Attorney The candidate should... advice on mortgage origination compliance matters. Will represent mortgage... policies and procedures in compliance with various federal regulations... and other licensing requirements. Compliance audits, Must have an... active Bar (any state)....
Legal & Compliance - Litigation and Investigation,... AVP/ VP
The candidate... will manage broad range of litigation, regulatory enforcement and investigations matters. Supervise outside counsel. Advise investment and corporate professionals on disputes and litigation/investigations-related matters. Report on litigation and regulatory...
Senior Counsel, Employment and Compliance
Duties: Serve as the... Support cross-functional employment and compliance investigations and proactively identifying... employment and compliance risks and mitigation of... on global employment and compliance matters with internal stakeholders... of best-in-class employment and compliance practices that align with... compliance...
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Senior Corporate Counsel, Compliance & Ethics
Duties: Draft... to assist in navigating compliance and business conduct risk.... Design and deliver compliance and business conduct training... across functional areas. Operationalize Compliance & Ethics at Infor.... of the Global Chief Compliance & Ethics Officer, including......
Investigations, Compliance And Defense Associate
The... candidate should be a mid-level associate, preferably with 3-4 years of experience, to join busy and growing group. Current 2021 judicial clerks are also under consideration. Compensation is top of market. Can expect to...
Fair Employment Practices, EEO Compliance Counsel, and Workplace Initiative...
Duties: Provide strategic direction and leadership to the Fair Employment Practices department, which is responsible for the development of training on respectful workplace policies and conducting complex investigations into workplace concerns....
Compliance Officer - Swap Execution... disciplinary actions. Provide advisory compliance services to the business.... Review, update and draft Compliance policies. Develop and streamline... new and existing Compliance processes. Review and approve... part of the broader Compliance team, provide Compliance support... compliance...
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
Legal & compliance BTO/BXG Transaction attorney AVP/... section 13 and 16 compliance). Participate in transaction negotiations,... operations, tax, fund and compliance teams on a variety... of matters, including signing and... read 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