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legal and compliance Risk Associate
The... examinations to evaluate the legal and compliance risk management... practices and determine compliance with relevant laws and compliance Reserve stakeholders, such as legal and supervisory personnel. Depending...... read more
legal Review and compliance Task... Force Analyst (Attorney)
The legal Review and compliance Task... Force provides legal advice and representation with... policy, and other general legal matters. Will become familiar... with... read more
The candidate must... have JD degree from an ABA accredited law school and Bar Admission, active and in good standing in the state of Pennsylvania. Additional bar admissions... read more
Executive Director, Legal and Compliance
Responsibilities: Perform... other members of IM Compliance in carrying out the... compliance program for the Fund... well as overseeing regular compliance monitoring of activities on... Serving as a primary compliance subject matter expert with... the maintenance of relevant compliance policies and procedures. Assisting... compliance...
Director, Legal & Compliance
The candidate... and manage the Company’s Compliance Program in North America... compliance identifying, solving and/or escalating legal compliance risks, and enforcement.... and/or compliance leadership preferred. Legal experience in a relevant... objectives while managing the legal risks involved required. Excellent......
Legal & Compliance Officer
Duties:... Provides legal counsel to **MEMBERS ONLY**SIGN UP NOW***.... and its subsidiaries. Provides legal consultation to all organizational... to signing to ensure legal review and regulatory compliance... with oversight agencies. Provides legal oversight as gatekeeper of... legal services, performing legal services... legal...
Legal Counsel, Compliance
The candidate... draft and implement company compliance policies. Will provide (ad-hoc)... legal advice and guidance on... compliance matters, including trade control,... of business staff on compliance topics and enhance general... awareness of compliance issues within the business.... compliance...
Manager, Legal & Compliance
The candidate... will act as legal and compliance liaison, including,... reviewing contracts, other external legal documents or internal procedures/policies... relation to the company’s legal and compliance working with... the other Legal & Compliance Manager. Will... with VP (F&A and Legal) / Legal & Compliance... Legal...
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Legal and Compliance Director
The... will manage the day-to-day legal and compliance functions of... and build a top-class Compliance Management System (CMS). Will... the firm’s activities for compliance defects and to implement... customer complaints. Provide day-to-day compliance support and issue resolution... compliance....
Legal and Compliance Risk Associate... candidate will supervise the legal and compliance infrastructures of... understanding and evaluating the legal and compliance risks presented... compliance examinations to evaluate the legal and compliance risk management... Reserve stakeholders, such as legal and supervisory personnel. and......
Legal Compliance Officer
The candidate... and procedures for the Compliance Program. Will manage day-to-day... operation of the Compliance Program. Conduct periodic compliance... testing. Conduct periodic risk... the performance of the Compliance Program and take appropriate... steps to continuously improve its...
Compliance and Legal Specialist
The candidate will... compliance organization such as costs, legal requirements, and environmental factors,... amendments, and translate complex legal scenarios into simple language... contract templates, contracts policy, legal risks and liabilities, and... position on various legal matters. Conduct contract reviews......
Head of Legal Compliance
The candidate will... company’s compliance with applicable legal requirements. Developing or revising... policies related to all legal compliance areas, including but... not limited to federal legal requirements (e.g., FCPA, CFAA,... board of directors regarding compliance and risk management. Managing... compliance...