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Compliance Paralegal The candidate will prepare and file all state regulatory compliance reports (annual, quarterly and/or monthly); compile all internal information required for reports; process reports for internal signature; ensure reports are timely filed per statutory deadlines; update and maintain...
Services, Communications Law (. FCC), Healthcare Law, or Privacy... is a big plus. Should demonstrate thorough abilities and/or a proven record of success in the following areas: analyzing the current regulatory environment - including existing and proposed laws, rules and...
HIA and TICE - Risk Senior Associate Intern - Summer 2018 The candidate will analyze the current regulatory environment - including existing and proposed laws, rules and regulations - to understand the potential impact on clients' strategy and operations. Will...
Manager The candidate will analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP"). Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in the development,...
and Regulatory Counsel The candidate will be responsible for: Providing subject matter expertise to guide the strategy of the compliance program; Drafting, updating and maintaining compliance policies and processes; Understanding the . Foreign Corrupt Practices Act and other anti-bribery/anti-corruption laws;...
office of a **MEMBERS ONLY**SIGN UP NOW***. Top Ranked Law Firm seeks a partner-level media and entertainment associate attorney with 19 years of music and transactional experience. The candidate should have experience practicing in-house at a media broadcasting company or a...