Senior Compliance Counsel
Responsibilities: Work directly with the Compliance team, Ombuds Leader, and other stakeholders within Digital and Corporate Legal to: Lead independent investigations, as well as managing and/or overseeing others who may be conducting investigations. Carry out prompt, thorough, and objective investigations into alleged violations of law or company policy. Cases may involve any of GE’s Spirit & Letter policies. For example, matters may concern co... read more
Senior Counsel, Law Enforcement and National Security
Duties: Advise on and oversee our government data access policies. An understanding of key legal frameworks for government access to digital data, particularly in the communications space, and can also advise the business on the practical implications of these frameworks on product and infrastructure. Will report to the Vice President, Deputy General Counsel, Privacy & Product, and will be expected to understand the im... read more
Contracts and Compliance Specialist
Duties: Review and revision of contractual and grant agreements for Tides entities and fiscally sponsored projects. Review both Tides-standard and non-standard contracts, identifying and resolving legal, risk and compliance issues associated with proposed agreements. Develop an understanding of the organizations to allow issue spotting and escalation of legal, risk and compliance issues to other members of the Legal, Risk and Complianc... read more
PRC – Staff Attorney – Disability Advocacy
Duties: Performs individual assessment of needs related to public disability benefits and healthcare access. Helps identify and assist in breaking barriers to benefits, including Social Security Disability Insurance (SSDI)/Supplemental Security Income (SSI), Medi-Cal, Medicare, private insurance through Covered California, AIDS Drug Assistance Program (ADAP), Office of AIDS Health Insurance Premium Payment (OA-HIPP), etc. Work...
Duties: (1) General Supervisory Attorney responsible for supervision and/or advice of staff attorneys, program manager/ legal assistant and AA. (2) Oversee disability rights laws including representation at all levels in federal court; social security/SSI disability plus some employment, education; health care; housing; and related subjects such as multi-culturalism, disability abuse and service animals, media including seminars, e newsletter, training vi...
The candidate will be responsible for: Reviews complaints to identify ethical violations and legal issues. Makes decisions regarding the disposition of files and complaints. Conducts legal research in various areas of federal and state law, including case decisions, evidentiary law, statutory law, procedural and court rules, and legislation. Prepares legal documents, including pleadings, contracts, subpoenas, memoranda, letters, proposals, and/or other documents. ...
The candidate will be responsible for: Counseling the product team and other stakeholders on relevant federal and state consumer financial services laws, as well as issues related to marketing, data security, and privacy. Coordinating and collaborating across Plaid’s compliance, product, engineering, and business teams relating to product development. Designing and developing legal processes to help support the launch of new products and services. Anticip...
Seeking Banking Financial Services Regulatory Associate with 3+ years’ experience working on regulatory matters. The candidate must be a member of the California bar in good standing. Will have experience with core banking and consumer financial regulations, including fair lending and unfair, deceptive, or abusive acts or practices laws/regulations. Experience with money transmitter, licensed lending, Bank Secrecy Act, Anti Money Laundering, The Office of Foreign Assets C...
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Healthcare Compliance & Commercial Attorney
RESPONSIBILITIES: Assist in areas related to the company’s commercial operations and contracting activities. This includes contract review, drafting, administration, and negotiation. Provide healthcare compliance counsel to ensure continued compliance. Maintain a current working knowledge of the various laws, regulations, and best practices relevant to clinical laboratory services. This includes Federal Anti-kickback Statute, S...
Compliance Associate - Complaints & Marketing
Duties: Work independently as the primary monitor of the Bank’s complaint reporting and escalation process. Problem-solve on a day-to-day basis. Communicate effectively with internal and external stakeholders regarding complaints, inquiries and requests. Review complaint submissions from Business Lines to ensure that information reported is complete and that all issues have been satisfactorily addressed. Ensure that complaint...
Duties: Working collaboratively with colleagues to develop legal solutions to complex business challenges. Advising risk, product, engineering, and business teams on relevant federal and state consumer financial services laws. Staying abreast of regulatory and policy developments relevant to products and services, as well as fintech generally. Drafting policies and procedures to maintain compliance with applicable laws and regulations. Reviewing and moni...
Vice President, Legal Counsel
Duties: Handling regulatory matters. Assisting with product development and structuring. Drafting and updating SEC registration statements. Shareholder communications and related risk disclosures. Negotiating service provider and client contracts. Providing ongoing legal advice to the business regarding new and existing products and strategies. Establishing policies and procedures that meet applicable regulatory requirements. Testing the opera...
Senior Counsel, Custody
Duties: Integrate into the day-to-day operations, providing legal, business and strategic advice. Develop scaled strategies for addressing risk in business-centric ways and build processes that allow the business flexibility and freedom to move quickly. Ensure product compliance with applicable U.S. and international laws and regulations, in close collaboration with colleagues in Legal and the Compliance team. Be a business partner, not just an atto...
Duties: Take point on commercial agreements of all kinds – structuring transactions and reviewing, drafting, and negotiating co-manufacturing, licensing, professional services, sales, marketing, IC, and employment agreements Implement and maintain contract management processes to enhance the agreement life cycle from inception to termination. Advise on contractual/commercial dispute resolution strategy and other pre-litigation matters, and help manage ... read more
Responsibilities: Executing a compliance program that meets or exceeds legal and regulatory expectations. Work with leadership throughout Company, with a primary focus on Precision Oncology, for the purpose of continually enhancing the Company’s efforts to ensure compliance with health care industry laws and standards through the development and delivery of real-time guidance and counsel, policies/procedures, internal messaging and training content, an... read more
Regulatory and Policy Counsel
Duties: Scope and help build out the regulatory function on the Legal Team, and contribute broadly to the growth and success of the Legal Team. Track relevant policy developments and devise and implement strategies to use policy to drive business objectives. Provide support to Product, Engineering, and Customer Support on issues relating to regulatory compliance, including in EMEA and Latin America. Interface with federal and state regulators... read more