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Legal Compliance Auditor Jobs

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Job info
Company
In-House
Experience
Min 10 yrs required
Location
Kalamazoo, MI
Posted Date
Apr 21, 19
Info Source
Employer
Total Views
38
Director of Compliance The candidate is responsible... ensure fiduciary excellence and compliance of all state banking... responsibility for ensuring organizational compliance with the Bank Secrecy... compliance, excellence are met. Avoids legal challenges by understanding current... procedures and complying with legal requirements. Develop a reporting...... read more
Company
In-House, Intel Corporation
Experience
Min 15 yrs required
Location
Santa Clara, CA
Posted Date
Apr 21, 19
Info Source
Employer
Total Views
32
and Policy Group, Chief Compliance Officer The candidate promote... a strong ethics and compliance culture by developing and... an effective Ethics and Compliance Program, which includes providing... established corporate-wide Ethics and Compliance policies and guidelines, creating... Compliance proactive ethics and compliance legal advice at all levels...... read more
Company
In-House, Intel Corporation
Experience
Min 15 yrs required
Location
Hillsboro, OR
Posted Date
Apr 21, 19
Info Source
Employer
Total Views
71
and Policy Group, Chief Compliance Officer The candidate promote... a strong ethics and compliance culture by developing and... an effective Ethics and Compliance Program, which includes providing... established corporate-wide Ethics and Compliance policies and guidelines, creating... Compliance proactive ethics and compliance legal advice at all levels...... read more
Company
In-House
Experience
Min 8 yrs required
Location
Wilmington, DE
Posted Date
Apr 19, 19
Info Source
Employer
Total Views
5
Senior Compliance Advisor - Asset Management... Compliance as Internal Audit and Legal on an ongoing and... Bank Chief Compliance Officer, Legal, or when other consultation... from regulators and to legal and reputational risk. Must... 2nd Line Risk Management, Legal, Audit, and other subsidiaries...... read more
Company
In-House, Oracle Corporation
Experience
3-5 yrs required
Location
Bellevue, WA
Posted Date
Apr 17, 19
Info Source
Employer
Total Views
9
Principal Security and Compliance Analyst The candidate must... leadership role with regulatory compliance in a fast-paced organization.... to lead SOC audit compliance efforts, as well as... maintain existing regulatory compliance obligations. Leads and manages... compliance program with consultation from legal counsel. Evaluates the Service’s...... read more
Company
In-House
Experience
3-5 yrs required
Location
Cambridge, MA
Posted Date
Apr 19, 19
Info Source
Employer
Total Views
5
Principal Security and Compliance Analyst The candidate must... leadership role with regulatory compliance in a fast-paced organization.... to lead SOC audit compliance efforts, as well as... maintain existing regulatory compliance obligations. Leads and manages... compliance program with consultation from legal counsel. Evaluates the Service’s...... read more
Company
In-House
Experience
Min 6 yrs required
Location
Concord, NC
Posted Date
Apr 19, 19
Info Source
Employer
Total Views
2
Compliance Consultant IV The candidate... Duties include: Conduct regulatory compliance testing from start to... Design and document regulatory compliance control testing scripts; Develop... resulting from conducting regulatory compliance examinations; Validate the corrective... compliance of business, Corporate Compliance, Legal, and Audit partners; Monitor...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Apr 21, 19
Info Source
Employer
Total Views
3
Director, Legal (Trust Counsel) Duties: Providing... Trust Administration to provide legal interpretations of trust documents... counsel. Partnering with broader legal, compliance, risk and audit... research and participating in industry association meetings to keep abreast of relevant legal and regulatory developments.... read more
Company
In-House
Experience
3-5 yrs required
Location
Bozeman, MT
Posted Date
Apr 19, 19
Info Source
Employer
Total Views
6
Principal Security and Compliance Analyst The candidate must... leadership role with regulatory compliance in a fast-paced organization.... to lead SOC audit compliance efforts, as well as... maintain existing regulatory compliance obligations. Leads and manages... compliance program with consultation from legal counsel. Evaluates the Service’s...... read more
Company
In-House
Experience
3-5 yrs required
Location
Pleasanton, CA
Posted Date
Apr 19, 19
Info Source
Employer
Total Views
6
Principal Security and Compliance Analyst The candidate must... leadership role with regulatory compliance in a fast-paced organization.... to lead SOC audit compliance efforts, as well as... maintain existing regulatory compliance obligations. Leads and manages... compliance program with consultation from legal counsel. Evaluates the Service’s...... read more
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