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Trade Compliance Counsel Jobs in Hagerstown

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Location
Hagerstown, MD
Senior Counsel III - BSA /... with the Chief BSA/AML Compliance and will have constant... counsel transactions that present AML compliance or related reputation risk... certifications about company's AML compliance. Coordinate with company line... State Department/Directorate of Defense Trade Controls; US Commerce Department/Bureau......
Company
Quintiles  
Location
Hagerstown, MD
office of the General Counsel. Will provide counsel in... presentations. May supervise outside counsel's performance of outsourced legal... work for quality, cost, and effectiveness. Execute strategic initiatives with guidance from senior management, including supervising projects and implementing policies. May review...
Company
Location
Hagerstown, MD
Assistant General Counsel - Finance and Governance... integrated planning and execution including external and employee communications. Provide analysis and advice regarding covenant compliance in lending arrangements. Oversee... compliance activities throughout corporate subsidiary... structure. Assist with other corporate or commercial transactions....
Company
Location
Hagerstown, MD
Assistant General Counsel - Finance and Governance... integrated planning and execution including external and employee communications. Provide analysis and advice regarding covenant compliance in lending arrangements. Oversee... compliance activities throughout corporate subsidiary... structure. Assist with other corporate or commercial transactions....
Location
Hagerstown, MD
Counsel The candidate will advise... in coordination with local counsel, support regulatory initiatives, and... Advise and support the compliance department with respect to... as well as internal Compliance policies and procedures. Work... functions within the General Counsel's Office of the company.......
Location
Hagerstown, MD
political activities in full compliance with state lobbying end... interests. Participate in industry trade associations such as PhRMA,... BIO, Chambers of Commerce and other allied groups to shape industry and business community positions regarding priority company issues and to coordinate...
Location
Hagerstown, MD
Senior Counsel Duties: Reports to... the Company’s ethics and compliance activities. Manage risks through... counseling and practical application of Company policies, processes, guidelines and procedures. Maintain a positive, “results-oriented” work environment, building partnerships and modeling teamwork and communicating to...
Company
Location
Hagerstown, MD
Compliance Officer Duties: Manages compliance... activities within a department... understanding of the entire Compliance function and the related... business is conducted in compliance with all applicable laws,... for assigned areas. Develops compliance policy and guidelines with... the business to manage compliance. In partnership with business......
Company
Location
Hagerstown, MD
Assistant General Counsel - Private Bank (Real... counsel. and marketing materials for compliance with Advisers Act, FINRA... fund governance and regulatory compliance matters. Work closely with... fund administration, regional legal, compliance and internal and external... global implementation of and compliance with the Volcker Rule,......
Company
Location
Hagerstown, MD
Associate Corporate Counsel Responsibilities: Acts in a... internal clients and outside counsel to provide strategic/legal advice... product safety personnel, outside counsel and consulting experts. Advises... on regulatory matters both foreign and domestic. Manages corporate records retention policies. Performs other duties...
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