Interactions Compliance Manager Category Corporate Functions & Risk Job Id 2025-0001068 Posted Date 01/21/2025 Job Type Full time Charlotte, NC, United States Tempe, AZ, United States Los Angeles, CA, United States Minneapolis, MN, United States At ....
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish process...
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of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt... Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS)....
auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated... regula...
Product Counsel The candidate will provides a broad range of legal services to the organization. Foresees and protects Early Warning Services against legal risks and advises the company on appropriate courses of action to comply with applicable laws and regulations....
Counsel - Regulatory Affairs Duties: Provide legal research, advice and counsel, guidance, direction, and strategy for legislative, regulatory, and compliance matters for **MEMBERS ONLY**SIGN UP NOW***.’s Global Housing business unit, which provides property insurance products and related services, such as lender-placed, renters, mobile...
office of our client seeks a regulatory affairs associate counsel with 2-4 years of legal experience, in a law firm or corporate law department, ideally handling legislative and/or regulatory matters in insurance, mortgage servicing, or other highly regulated industries. The...
Compliance and Regulatory Officer (CCRO) The candidate will serve as an advisor to **MEMBERS ONLY**SIGN UP NOW***.' senior management team on operational compliance and regulatory matters, providing advice, guidance and effective business-focused solutions. Closely monitor the insurance laws, rules, regulations and statutes...
Senior Regulatory Counsel at **MEMBERS ONLY**SIGN UP NOW***. H2: Providing Legal Guidance and Solutions for Compliance and Regulatory Matters **MEMBERS ONLY**SIGN UP NOW***., a privately-held specialty property and casualty insurance group, is seeking a Senior Regulatory Counsel to join their team. This full-time position...
Specialist The candidate will work within Legal & Compliance department and help maintain legal and regulatory compliance through researching and communicating requirements, obtaining approvals, managing vendors, documenting processes and reporting results and measures of success. Research laws and regulations by...
Description Senior Export Compliance Officer Requisition ID : 00175656 Description At Honeywell, our people are driven by a desire to contribute, be challenged and grow. Our people make Honeywell a special company and are a key competitive advantage....
of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt... Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS)....