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The candidate will... execute on the advisers’ compliance programs and day-to-day monitoring... regulatory environment and assess compliance policies and procedures to... contact to associates for compliance related questions or concerns. Assist...... read more
Senior Counsel, Compliance
The candidate... report to the Global Compliance Office. Will provide sound... for all North American compliance (antitrust, antibribery, data protection,... risk audit, quarterly cross-functional compliance audits, and presenting compliance... to the North American... working with the Area Compliance Officer and the Area... compliance...
with business units and senior management to address them.... units, as well as senior management and the Board... function such as Legal, Compliance, Regulatory Relations or Risk,... a regulatory agency or a professional services firm in a role focused on...
Senior Compliance Director
The candidate... documents. Prepare and update Compliance Narratives to summarize regulatory... Review contracts to ensure compliance with Companyâ€™s policies. Monitor... legal cases. Design staff training protocols in collaboration with supervisor and internal staff members. Strong HUD, LIHTC,...
Regulatory Investigations Associate Counsel
The candidate will collect... regulatory inquiries. Work with senior attorneys in negotiating the... and coordinate with outside counsel. Assess potential issues raised... advise TD Ameritrade management, Compliance, and other business areas... regulatory enforcement matters. Provide counsel and work as a......
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Assistant General Counsel
The candidate will provide... daily in-house corporate, business, compliance and other matters. Provide... all business functions and senior management. Actively assist company... business objectives. Supervise outside counsel and related budgets, as... needed. Identify areas of company risk...
Associate General Counsel
The candidate will be... litigation, risk management and compliance. Will provide support to... antitrust issues; procurement; corporate compliance (including conflict of interest);... the systemâ€™s affiliated entities, senior management, medical staff leadership... law firm or in-house counsel experience, primarily in the......
will report to the Senior Advisor to the Inspector... records. Perform assignments in compliance with laws, governmental regulations,... prosecutor or a government counsel handling investigative matters. Should... preferably have demonstrable legal research and writing skills. Should have knowledge of federal...
the branch network and Senior Management regarding KYC documentation,... assisting in other internal compliance processes. Review and approve... systems, and/ or various compliance related systems. Must be... a certified Anti-Money Laundering Specialist (ACAMS). Should have fluency in Spanish. Portuguese is...