compliance Senior Counsel, Investigations
The... the Vice President, Global compliance Investigations, and focus on... US/CAN regional legal and compliance team members, and manage... complaints and other potential compliance issues, including assessing the complianceread more
Assistant compliance Counsel
The candidate will collaborate... to promote integrity and compliance Will ensure company compliance with policies, state and... and methods to operationalize compliance Assist with researching, drafting... and updating corporate compliance policies and standard operating complianceread more
Assistant General Counsel compliance Duties: Provide crucial thought-leadership and... and implementation of FINRA’s compliance Program, to include development... which may including enterprise compliance risk assessment and testing... an ad-hoc legal and compliance issues program, and a complianceread more
office of a BCG Attorney Search Top Ranked Law... regulations, investigations, securities, and compliance lawyer with 3-5 years... Regulations, Investigations, Securities, and Compliance practice team with experience... licensing, opinion work, filings, compliance audits, internal investigations, responding... developing and implementing relevant compliance policies and procedures. Should......
Senior Privacy & Compliance Counsel
The candidate will... key member of the Compliance team providing subject matter... in other areas of compliance where there are global,... Fraud & Abuse, Healthcare Compliance, Channel and Supplier Management,... GDPR and US privacy compliance requirements is required, experience... compliance...
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... global trade controls and compliance related matters. Experience creating... and enhancing global compliance programs. Experience conducting internal... 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)....
Congressional Oversight and Investigations Attorney
The candidate's responsibilities include:... FBI executive management, ensuring compliance with law and policy;... completion of a Background Investigation for Top Secret security... Experience working as an attorney for a Congressional Committee... Experience working as an attorney at another federal agency,......
Testimonial of the Week
I’ve used LawCrossing for years and I think it is terrific. The search features work very well and bring back extremely relevant results. I think it is exactly what it should be.
Regulations, Investigations, Securities, and Compliance Lawyer
The candidate must... Regulations, Investigations, Securities and Compliance practice team with experience... licensing, opinion work, filings, compliance audits, internal investigations, responding... developing and implementing relevant compliance policies and procedures. Ideally,... the client will also...
Fdmd Compliance and Enforcement - Associate... candidate will be responsible for complex, cutting-edge compliance, government enforcement, and investigation... work representing large international... clients. Must have ability to work independently and as part of the team. Strong communication skills is needed....
Business Immigration Compliance Staff Attorney
The candidate... will support compliance and enforcement practice on... due diligence to support Compliance practice during compliance reviews.... Draft legal compliance updates and blog entries,... monitor I-9 and E-Verify compliance programs alongside senior attorneys;... vendor and systems for compliance with appropriate regulations. Conduct... 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...
Seeking Broker-Dealer Compliance and Regulation Associate -... reviewing business practices for compliance with regulatory requirements; participating... in the administrative law rulemaking process; and obtaining regulatory approvals for acquisitions, novel products and other transactions. Substantive topics vary, including: trading issues; sales...
Corporate Counsel, Data Protection compliance Duties: Work independently with... for Company’s Data Protection compliance Program in AMER, APAC... Company’s Global Data Protection compliance Program. Keep up with... to help ensure ongoing compliance of the Global Data...... read 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
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