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Risk Compliance Lawyer Jobs in Fort Washington

Job info
Company
In-House
Experience
Min 6 yrs required
Location
Washington, DC
Posted Date
Oct 16, 17
Info Source
Employer
Legal Counsel, Risk and Compliance The candidate... will join Legal, Risk and Regulatory Organization. Work... with the Chief Compliance Officer to develop and... execute the firm’s compliance strategy and protocols. Conduct... initiatives. Identify ethics and compliance issues and trends and... compliance... read more
Company
Law Firm, BCG Attorney Search
Experience
1-8 yrs required
Location
Washington, DC
Posted Date
Oct 17, 17
Info Source
Recruiter
client seeks regulatory and compliance attorney with 1-3 years... placements including term sheets, risk factors, and subscription agreements.... Must have knowledge of investment adviser, broker-dealer and/or other securities and financial services regulations in the context of block chain and initial... read more
Company
Recruiter
Experience
1-3 yrs required
Location
Washington, DC
Posted Date
Oct 19, 17
Info Source
Recruiter
Regulatory And Compliance Attorney The candidate should... placements including term sheets, risk factors, and subscription agreements.... The candidate should have knowledge of investment adviser, broker-dealer and/or other securities and financial services regulations in the context of block chain and initial... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Sep 27, 17
Info Source
Employer
Support Government Relations and Compliance departments, by assessing and... and facilitating analysis of compliance and implementation implications.• Review,... draft and negotiate contracts, policies and procedures and related documents.• Manage outside counsel and direct, monitor and develop legal strategies in connection... read more
Company
In-House
Experience
Min 12 yrs required
Location
Washington, DC
Posted Date
Sep 23, 17
Info Source
Employer
to the Vice-President, Chief Compliance and Audit Officer in... businesses and Global Trade Compliance Organization (led by the... Senior Director of Global Trade Compliance) regarding US and non-US... Director of Global Trade Compliance; •Managing **MEMBERS ONLY**SIGN UP NOW***.'s economic sanctions compliance... Sr Director, GTC) trade-related risk-reporting/ -forecasting activities to **MEMBERS ONLY**SIGN UP NOW***.’s...... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Washington, DC
Posted Date
Sep 12, 17
Info Source
Employer
identifying and assessing compliance risk and appropriate implementation steps... and corrective measures; and developing compliant policies, procedures, guidelines, disclosures, and training materials. Position will include extensive legal research, direct interaction with clients and regulators, and drafting of formal and informal... read more
Company
In-House
Experience
Min 7 yrs required
Location
Washington, DC
Posted Date
Oct 19, 17
Info Source
Employer
Under the Legal, Compliance Risk & ESG Sustainability Vice-Presidency,... procedures for addressing tax risk in investments, including: Tracking... financial, legal, and reputational risk of the tax practices... of tax policy and risk. Communicating with Key Internal... and/or the Board regarding risk appetite in the area... risk... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Oct 16, 17
Info Source
Employer
documents are within regulatory compliance, are legally defensible, are... Management, and are in compliance with the Agreement. As... planning, budgetary planning, and risk mitigation to ensure that... project milestones are met. Manages multiple projects at the same time to meet... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Oct 17, 17
Info Source
Employer
as appropriate. Collaborate with Compliance to identify known and... potential regulatory, legal and business risks and lead in achieving solutions. Provide business partners with solution oriented legal advice on a wide range of operational and strategic issues. JD degree from... read more
Company
In-House
Experience
Min 2 yrs required
Location
Washington, DC
Posted Date
Oct 16, 17
Info Source
Employer
issues and help manage risk in today's increasingly complex... nuances that may create compliance exposure. Research specific tax... issues under the Code and Regulations related to transactions and then brief related authorities to supervising partners. Mentor and coordinate with tax... read more
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