OFAC & Sanctions Compliance Counsel
Responsibilities: Provide subject matter expertise to guide the strategy of the sanctions compliance program and related sanctions compliance work of cross-functional teams across the enterprise;. Provide guidance and support to the AML officer, senior AML leadership and business units on OFAC and other sanctions matters; . Engage OFAC and other government officials on sanctions compliance matters as necessary and prepare reports to OFAC... read more
Legal- AVP, Senior Counsel- Office of Legal Obligations
Responsibilities: Leading and participating in quality assurance reviews to evaluate the OLO’s inventory of legal obligations and efforts to monitor for legal and regulatory developments affecting those obligations. Performing legal research and analysis of international, federal, and state laws, rules, and regulations, and developing legal subject matter expertise as needed. Instructing and liaising with external c... read more
Responsibilities: Lead the general/transactional group on the Legal and Business Affairs Team, reporting in to the VP, Legal and Business Affairs, and managing attorneys and team support staff. Address and advise on all legal matters for the company both proactively and as directed. Areas of coverage include inbound and outbound commercial contracts, scripted and unscripted programming, regulatory and policy compliance, M&A transactions, labor and employmen... read more
Responsibilities: Work with Division Counsel and other Senior Counsels to develop and implement legal programs that ensure the business is equipped with the legal guidance, contracts, tools, and solutions to execute business objectives in an effective and legally-compliant manner. Provide transactional capabilities, including drafting contracts and advising on legal matters related to such transactions. Review laws, cases, rules, regulations, releases and re...
Duties: Support and execute the Infosys Government Affairs strategy globally, including providing input on the development of advocacy strategies and their development, implementation, and coordination of internal teams and external stakeholders, including the regular sharing of information and intelligence. Source and prepare detailed analysis reports, policy briefings, presentations and position papers for Senior Leadership on policy issues for review by Go...
Duties: Support and execute the Government Affairs strategy globally, including providing input on the development of advocacy strategies and their development, implementation, and coordination of internal teams and external stakeholders, including the regular sharing of information and intelligence. Source and prepare detailed analysis reports, policy briefings, presentations and position papers for Senior Leadership on policy issues for review by Government...
Legal and Compliance - Senior Counsel, Legal
Responsibilities: Generally assist Credit Advisory personnel in managing borrower accounts experiencing financial distress or other challenges. Advise account managers on optimal workout strategies both in and out of bankruptcy. Assess existing credit documentation vulnerabilities and other opportunities for improvement. Review and negotiate amendments, waivers, forbearance agreements, sponsor guarantees, capital calls, last-out...
Associate General Counsel
RESPONSIBILITIES: Advise and provide guidance on legal and risk management issues across the company, including risk assessments, product and commercial matters, compliance and regulatory matters, privacy and security, ethics and internal compliance investigations. Develop and drive policies and procedures designed to enhance regulatory compliance and business standards and support the companyâ€™s strategic objectives. Advise and provide supp...
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Counsel, Federal Affairs
Responsibilities: Analyze federal regulatory and legislative policy proposals and develop advocacy positions to advance business interests, working closely with Government Affairs team members as well as other departments such as Legal and relevant business units. Coordinate with other industry colleagues and Company consultants to understand industry positions on relevant federal regulatory and legislative proposals. Support with policy analysis a...
Assistant General Counsel - Operations
Responsibilities: Serve as operational attorney for a key operating group of DaVita. Reporting to a Group General Counsel, this role will provide advice and counsel to business leads on a wide variety of corporate and commercial issues. Provide legal counsel on a variety of health-care business, corporate and commercial matters. Provide legal oversight for business transactions and aid Group General Counsel on the structure and negoti...
Duties: Manage and coordinate the day-to-day operations for a team of compliance professionals in their roles in monitoring state and federal regulatory changes which impact the property and insurance industry and performing compliance related research. Regulatory Implementation- Manage a regulatory database by state for all products. Track regulatory information from trade associations, DOI websites, industry communications, etc. and incorporate require...
Corporate Counsel I
Responsibilities: Provide primary legal support to Compass Bankâ€™s small business banking team, including, secured and unsecured commercial loans up to $35 million, Small Business Administration loans, and other secured and unsecured lines of credit. Drafts, reviews, and negotiates secured and unsecured loan documents legal documents and materials. Provides legal support for new loan origination systems including establishing initial legal require...
VP Regulatory Implementation Attorney
Duties: Work with stakeholders across the group to develop integrated global regulatory strategies. Monitor legal and regulatory developments in multiple jurisdictions and anticipate and assess impact on core businesses. Review, analyze and explain new regulatory developments to senior management and advise on implementation of new guidelines, practices and policies across the firm. Stay up-to-date on industry trends, innovations, new ...