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Regulatory Compliance Counsel Jobs in Alhambra

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Job info
Company
In-House
Experience
Min 3 yrs required
Location
Rosemead, CA
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
11
Senior Regulatory Case Manager The candidate... building electrification. Will provide regulatory project management leadership for... teams of operational, strategy, regulatory, legal, and finance authorities.... coordinating, and executing on regulatory strategies that will result... in favorable regulatory outcomes for SCE. Running... regulatory... read more
Company
In-House, Green Dot Corporation
Experience
6-10 yrs required
Location
Pasadena, CA
Posted Date
Jan 13, 19
Info Source
Employer
Total Views
42
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
Company
Law Firm
Experience
2-4 yrs required
Location
Los Angeles, CA
Posted Date
Jan 04, 19
Info Source
Employer
Total Views
3
Regulatory Compliance Attorney The candidate... in ensuring compliance to regulatory requirements for cultivating, processing,... Advise clients concerning cannabis regulatory compliance and assessing regulatory... risk. Maintain a comprehensive... and designing and implementing compliance plans, operational guides, compliance... a liaison with government regulatory bodies and administrative agencies...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
5
of legal issues and regulatory inquiries of Group Retirement’s... with senior business and compliance professionals in addressing both... and status updates of regulatory matters for executive management.... Participate in regulatory examinations and prepare responses... determine if any required regulatory filings are necessary (including... Compliance... read more
Company
Recruiter, BCG Attorney Search
Experience
1-6 yrs required
Location
Los Angeles, CA
Posted Date
Jan 07, 19
Info Source
Recruiter
Total Views
7
on state and federal regulatory matters, and resolving legal... compliance of farming operations, regulatory and transactional matters related... of agricultural issues, including regulatory compliance, business planning, environmental... Advise clients concerning hemp regulatory compliance and assessing regulatory... risk. Maintain a comprehensive... regulatory... read more
Company
Law Firm
Experience
2-4 yrs required
Location
Los Angeles, CA
Posted Date
Jan 04, 19
Info Source
Employer
Total Views
2
compliance of farming operations, regulatory and transactional matters related... of agricultural issues, including regulatory compliance, business planning, environmental... Advise clients concerning hemp regulatory compliance and assessing regulatory... risk. Maintain a comprehensive... compliance a liaison with government regulatory bodies and administrative agencies...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Los Angeles, CA
Posted Date
Jan 11, 19
Info Source
Employer
Total Views
36
Senior Counsel, Litigation And Regulatory Compliance The candidate will... a diverse range of regulatory and litigation matters. Oversee... handle and respond to regulatory inquiries (primarily relating to... and develop a proactive regulatory strategy. Collaborate internally to... Compliance, both commercial litigation and regulatory practice preferred. In-house experience...... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Jan 15, 19
Info Source
Recruiter
Total Views
4
Assistant Compliance Attorney The candidate will... supervision of the corporate compliance functions involving personal and... supervise the activity of compliance personnel within the marketing... compliance help ensure compliance with regulatory requirements and manage legal... market conduct and other regulatory examinations regarding business operations....... read more
Company
In-House
Experience
Min 15 yrs required
Location
Los Angeles, CA
Posted Date
Jan 12, 19
Info Source
Employer
Total Views
13
the company’s business operations, regulatory compliance, employment and securities... Legal professionals on all regulatory, litigation and transactional matters.... Conduct (Compliance) department on regulatory & compliance strategy AML... benefits matters. Identify business, regulatory and legal risks and... compliance and provide advice on regulatory matters to the Co-Presidents....... read more
Company
In-House, Manufacturers Bank
Experience
Min 5 yrs required
Location
Los Angeles, CA
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
17
other matters/ transactions having regulatory compliance implications. Assists the... regarding SAR filings and compliance with the Bank Secrecy... legal advice and preparing regulatory and corporate filings. Keeps... management, Compliance Officer, and other appropriate... and, when appropriate, obtaining regulatory approval for opening, closing... compliance... read more
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