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Regulatory Compliance Attorney Jobs in Pomona

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Job info
Company
Recruiter, BCG Attorney Search.
Experience
Min 11 yrs required
Location
Ontario, CA
Posted Date
Dec 08, 18
Info Source
Recruiter
Total Views
1
Seeking Health Law Associate Attorney with 11 years of... documents, performing health care regulatory due diligence, analyzing transaction... assess compliance with healthcare regulatory requirements, supervising more junior... contracts with health care regulatory implications. Experience researching, analyzing,... and advising on Medicaid... read more
Company
Recruiter, BCG Attorney Search.
Experience
Min 14 yrs required
Location
Ontario, CA
Posted Date
Dec 08, 18
Info Source
Recruiter
Total Views
2
Seeking Senior Healthcare Attorney with 14 years of... candidate will assist with regulatory, compliance, licensing, employment, and... transactional matters. Must have a working knowledge of state and federal licensing requirements, CMS Conditions of participation, and fraud and abuse laws. Must... read more
Company
In-House
Experience
Location
Brea, CA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
8
(CTR) filing, to ensure compliance with Bank Secrecy Act... tasks to meet strict regulatory deadlines. Cash reports include... but not limited to the following: cash transactions reports, foreign currency reports, cash vault adjustment reports. Must have the ability to understand... read more
Company
In-House, Green Dot Corporation
Experience
6-10 yrs required
Location
Pasadena, CA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
29
Bank Regulatory Counsel The candidate will... matters and other bank regulatory matters, including drafting intercompany... business lines on bank regulatory compliance matters. Assist during... the regulatory examination process and in... preparing responses to regulatory examinations. Interact with examination... Financial Institutions and other regulatory agencies. Ensure regulatory compliance... regulatory... read more
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