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Senior corporate Counsel, Employment Law and corporatecompliance The candidate will be... investigations, wage and hour compliance leaves of absence, reasonable... balances pragmatism, risk, and compliance Investigate and respond to compliance Develop, manage and implement corporatecompliance programs in areas...... read more
corporate Counsel, Litigation and compliance The candidate will represent... to firm’s Director of compliance and Litigation. Coordinating and... and procedures to ensure compliance with global laws and... export control and trade compliance Investigating allegations of noncompliance complianceread more
healthcare practice, including regulatory compliance with respect to privacy,... laws, as well with corporate transactions and contract review,... drafting, and negotiation. Should have 7-10+ years of experience advising a health care system or systems, as internal or external counsel, with...
Corporate Compliance Officer, VP
The... Chief Executive Officer. The Corporate Compliance Officer ("CCO") is... in conjunction with a Corporate Compliance Committee, and for... responsible for educating the Corporate Compliance Committee members regarding... Ethics Program. Chair the Corporate Compliance Committee, and regularly... Corporate...
Responsibilities : The... responsible for supporting the compliance agenda of a geographic... advice related to a Compliance specialty. Support the compliance... agenda of applicable geographic... colleagues on application of compliance program in applicable line... of business, geographic region...
Compliance Officer Commercial Lending /... those teams as to compliance and regulatory matters. Act... liaison between the Americas Compliance Division (ACoD) and the... a focused CL regulatory compliance risk management program, in... enhance and document CL compliance-related policies, procedures, processes, and... compliance-related...
Regulatory Compliance Manager
The candidate will... and document firm regulatory compliance obligations in California and... Conduct research on regulatory compliance issues that impact firm... product teams. Communicate regulatory compliance requirements and offer guidance... data relating to the compliance requirements. Must have JD... compliance...
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Senior Compliance Counsel
The candidate will... to enhance the global compliance framework. Create and implement... comprehensive global compliance and ethics program. Establish,... implement, supervise and own corporate governance policies and procedures... in identifying, preventing, detecting compliance issues. Partner with management... compliance,...
Associate Compliance Counsel
The candidate will... report to company's Compliance Counsel and work closely... with company's operations team and internal and external on legal, regulatory and compliance issues. Will conduct legal... Design, build and maintain compliance policies, procedures, workflows and......
The candidate should... have JD degree and admission to practice in good standing in a US jurisdiction. Should have 6+ years of practical legal experience, including contract review and direct client interaction. Excellent verbal and written communications skills...
the card networks. Ensure compliance with applicable regulations and... statutory requirements. Gather data from internal systems and third party partners to substantiate transaction validity. Prepare the arguments to contest chargeback claims and to recover funds. Proactively follow up with chargeback...