years of financial services regulatory and compliance experience. The... SEC, FINRA and state regulatory examination and/or enforcement processes;... drafting written supervisory procedure manuals and anti-money laundering procedures; and drafting Form... read more
Attorney regulatory Unit, Contract
Duties: Assist in... party agreements. Provide regulatory advice and analysis to... in the preparation of regulatory filings. Provide sanctions, ABC,... transactions. Provide support to regulatory Unit attorneys in accordance...... read more
Capital Optimization & regulatory Implementation (CORI) Attorney
Duties: counsel with respect to global regulatory developments impacting the firm’s... global business impact of regulatory and rule changes and... Promote awareness of applicable regulatory and accounting capital and...... read more
Managing Counsel, Enterprise Regulatory Relations Team
The candidate... within the Enterprise Risk, Regulatory and Audit (ERRA) Division... of the Companyâ€™s enterprise regulatory engagement efforts, including supporting... the development of regulatory engagement strategies and responses... to regulatory requests and supervisory findings,... regulatory...
Regulatory Counsel, Medicare
New York... better healthcare.
As Regulatory Counsel, Medicare, you will... range of Medicare Advantage regulatory matters, including claims payment... and federal statutory and regulatory requirements applicable to Oscarâ€™s... Prepare, advise and/or manage regulatory filings, licensing and reporting... regulatory...
candidate will support Chief Regulatory Officer in all aspects... of the Investors Exchange regulatory program. Develop and prepare... other submissions to accomplish regulatory and business goals, including... approval or effectiveness. Provide regulatory guidance regarding compliance with... to formal and informal regulatory inquiries from the SEC... regulatory...
state tax audit team, including overseeing deliverables and analysis of the corporate tax return audits. Support regulatory team in filing of... rate cases and responding to regulatory requests. Support tax research... and planning team in analyzing new transactions, legislations etc....
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be responsible for ensuring regulatory framework in the region... supports electric vehicles, energy storage and solar energy. Tracking and optimizing legislation and policy proposals. Advocating on behalf of firm's to elected officials, government agencies and third-party groups. Lobbying to improve...
Senior Counsel , Global Insurance
The... business relationships and insurance regulatory compliance. Manage legal aspects... counsel law guidance on insurance regulatory questions as needed and... business owners. Monitor insurance regulatory developments and communicate advice... Data Privacy, Regional Counsel, Regulatory Counsel, Information Security, Tax,......
on all aspects of regulatory advising and counseling FDA-regulated... in development for applicable regulatory requirements or approval pathways;... for FDA-regulated entities; performing regulatory due diligence and supporting... by assessing compliance with regulatory requirements under various proposed... litigation team by analyzing regulatory framework for the products... regulatory...
Counsel, Federal Affairs
Responsibilities: Analyze... federal regulatory and legislative policy proposals... positions on relevant federal regulatory and legislative proposals. Support... interests in the federal regulatory and legislative arenas, including... business awareness of federal regulatory and legislative requirements to... facilitate compliance....
client seeks bank/investment management regulatory associate attorney with 4+... and industry knowledge. Bank regulatory experience with the Board... Insurance Corporation, and various state bank regulatory agencies is needed. Knowledge... related to regulatory matters with the SEC... and FINRA is essential....