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Corporate Compliance Attorney Jobs in Aiken

- 2 jobs
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Job info
Company
In-House
Experience
Min 2 yrs required
Location
Augusta, GA
Posted Date
Apr 08, 2021
Info Source
Employer
Total Views
10
Corporate Counsel Responsibilities: Draft and... implementation of those techniques to build on the company’s institutional knowledge. Evaluate potential dealers and distributors in accordance with Global Anti-Corruption Compliance program. Support cross-functional project... teams to meet business objectives. Other duties as assigned.... read more
Company
Law Firm
Location
Augusta, GA
Posted Date
Apr 14, 2021
Info Source
Employer
Total Views
8
Associate Attorney Duties: Advise clients concerning... business transactions, claim liability, or legal rights and obligations. Interpret laws, rulings, and regulations for individuals and businesses. Keeps clients informed by maintaining contact and communicating case progress. Gather evidence to initiate legal actions,... read more
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Company
Location
Aiken, SC
and creditors' rights, and corporate compliance and governance matters.... Experience in drafting and negotiating ISDA agreements, credit support documents, confirmations, MRAs, GMRAs, MSFTAs and other transaction documents with a broad spectrum of domestic and foreign customers, including hedge funds, pension...
Company
Location
Aiken, SC
Compliance Consultant 4 The candidate... of team that provides Compliance support for the Interest... and monitoring a risk-based compliance program to ensure compliance... review and documentation of Corporate Compliance requirements, including Major... NFA requirements; Liaise with Corporate Compliance to ensure adherence......
Company
Location
Aiken, SC
intellectual property, labor law, corporate governance and other legal... as in ethics and compliance matters. Through own behavior,... serve as an ethical counsel services. Effectively perform corporate governance obligations. Includes serving... and comply with, company corporate policy. Actively participate as......
Company
Location
Aiken, SC
Compliance Manager IV - Compliance... Monitoring and Testing Manager... actions. Plan and execute compliance reviews according to the... basis. Test and verify compliance with applicable compliance-related internal... to direct resources. Through compliance testing and monitoring, evaluate... of business and group compliance and risk management teams... compliance...
Company
General Counsel Consulting
Location
Aiken, SC
career. Compliance Manager IV - Compliance Monitoring and Testing Manager... actions. Plan and execute compliance reviews according to the... basis. Test and verify compliance with applicable compliance-related internal... to direct resources. Through compliance testing and monitoring, evaluate... of business and group compliance and risk management teams... compliance...
Company
Location
Aiken, SC
Compliance Manager IV - Compliance... Monitoring and Testing Manager... Duties: Plan and execute compliance reviews according to the... necessary. Test and verify compliance with applicable compliance-related internal... to direct resources. Through compliance testing and monitoring, evaluate... of business and group compliance and risk management teams... compliance...
Company
General Counsel Consulting
Location
Aiken, SC
career. Compliance Manager IV - Compliance Monitoring and Testing Manager... Duties: Plan and execute compliance reviews according to the... necessary. Test and verify compliance with applicable compliance-related internal... to direct resources. Through compliance testing and monitoring, evaluate... of business and group compliance and risk management teams... compliance...
Company
Location
Aiken, SC
it pertains to Volcker compliance; Contribute in the development... Manage infrastructure projects with Technology groups to improve surveillance and organize and retain documentation for compliance. Duties will involve strategic... industry thinking, detailed analytical investigations, regular operational oversight, and project management....
Company
Location
Aiken, SC
Compliance Consultant IV The candidate... charter of the Regulatory Compliance Risk Management Committee (RCRMC)... governance forums. Prepare regulatory compliance risk management reports for... and Examination, Risk and Corporate Responsibility Committees of the... risk indicators for regulatory compliance risk and implement a... compliance...
Company
Location
Aiken, SC
Compliance Consultant 4 The candidate... responsible for conducting regulatory compliance risk management activities for... of the state of compliance across assigned regulations, businesses... and the industry; assuring compliance with applicable regulatory and... a team orientation with corporate, business heads, legal, audit... compliance...
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