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The candidate will regularly consult with the CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System. Will assist in the review of policies, guidelines, procedures, make recommendations to management, perform testing, generate reports, prepare tracking reports and risk assessments. Review laws and regulations; Bank Secrecy Act, Patriot Act, OFAC, and other regulations as needed. Complete risk assessments and serve as a c...
The candidate will oversee outside counsel handling all types of litigation matters in district, state and federal courts and assist in managing outside counsel fees in conjunction with case management. Will work on drafting of pleadings and discovery is required, along with managing litigation hold processes and gathering of relevant documents necessary to prepare Windstream's position in each case. Responsible for internal investigation of claims and causes of...
Associate Counsel - Financial Services Compliance
The candidate: Supports and cultivates an environment where associates respect and adhere to company standards of integrity and ethics. Develops and fosters relationships with business partners, colleagues in Legal, and other internal and external stakeholders. Provides advice and counsel to Services, Financial Services Compliance, and Global Sanctions Compliance associates and others related to rules and regulations promul...
Senior Manager, Transferable Pricing - Finance
The candidate: Drives the execution of multiple business plans and projects. Ensures business needs are being met. Maintain key working relationships with other functional areas in tax as well as business operations by, working with the business finance teams to understand financial data and systems, as well as retrieve and organize financial data needed for transfer pricing; performing functional analysis interviews of person...
Global Compliance Manager
The candidate will demonstrates up-to-date expertise and applies this to the development, execution, and improvement of action plans. Designs and develops business process audit plans. Drives efficiencies in the audit process. Manages regulatory compliance test work. Manages the audit process. Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity. Provides and supports th...