Job Title: Senior Compliance Analyst - Program Integrity Job... in maintaining the company's Compliance Program by providing regulatory... interpretation, performing compliance reporting,... leading special projects,... and developing and implementing compliance auditing and monitoring strategies. -... for information required for regulatory filings. - Manage compliance reporting......
Senior Manager, Ethics & Compliance Job Responsibilities: - Manage and implement... maintenance and implementation of compliance programs that meet regulatory... requirements for assigned products... services are tested for compliance with program regulations, insurance... regulations, and regulatory requirements for business entities. -... Maintain and...
Title: Vice President, Corporate Compliance Investigation Job Responsibilities: - Oversee the... management of the Compliance Investigation Unit (CIU), the... and allegations, as well as external complaints, while conducting investigations of ethics and compliance matters across all business... areas. - Respond to alleged violatio...
products for high risk states. Independently perform regulatory and operational research related... to EOC and benefit development. Conduct risk assessments, including impact to member contract documentation and downstream output, and monitor pending legislation and regulations affecting the company's commercial product...
Title: Senior Director, Sales Investigations Job Responsibilities: - Serve as a strategic leader overseeing all enterprise-wide sales investigations, with a primary focus on Medicare sales. - Lead a high-performing investigation team responsible for examining allegations of non-compliant or fraudulent sales practices involving agents...
Consumer Finance Regulatory/Compliance Senior Counsel The candidate... lenders, navigating and developing compliance policies and procedures and... disclosures, and advising clients on the various applicable statutes and regulations as they apply to their business. Familiarity with the Truth-in-Lending Act (TILA), TILA-RESPA...
Consumer Finance Regulatory/Compliance Senior Counsel The candidate... lenders, navigating and developing compliance policies and procedures and... disclosures, and advising clients on the various applicable statutes and regulations as they apply to their business. Familiarity with the Truth-in-Lending Act (TILA), TILA-RESPA...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: - Provide legal support for complex data center power and energy transactions with data center providers. - Work closely with company executives to complete agreements between the company and...
health and welfare plan compliance. - Analyze key policy, legislative,... and issues, providing advice, insights, and solutions to internal and external clients. - Draft legal documents including plan documents, summary plan descriptions, and compliance notices and disclosures for... plan participants and b...
. employee benefit plans and programs. Responsibilities include: - Advising Benefits and other internal teams on the design, administration, and compliance of the company's .... employee benefit plans, including the 401(k) plan, health & welfare plans, fringe benefit programs, nonqualified d...
payer relationships, and arrangements with 340B covered entities and others. - Provide strategic legal counsel on regulatory, operational, and transactional matters... related to pharmacies and affiliates. - Work cross-functionally to analyze complex transactions, identifying and navigating issues that impact th...
connection with corporate M&A transactions, which includes due diligence, negotiation, and drafting of relevant transaction documents, as well as post-closing integration support. - Advise on qualified retirement plans and ensure compliance with ERISA and the... Internal Revenue Code rules and regula...
Data Governance, Risk, and Compliance Officer Duties: The candidate... regard to alignment and compliance with relevant laws and... the US Management Committee (USMC), the Ethics, Compliance, and Risk Management Sub-Committee... (ECRM SC), US General Counsel's Office (GCO), US Chief Infor...
of corporate transactions and regulatory matters. The primary responsibilities... with health care organizations such as health care systems, hospitals, health insurance companies, long-term care providers, physician practices, and other health care-related businesses. The role requires handling regulatory and corporate transacti...
Senior Manager, Ethics & Compliance Job Responsibilities: - Manage and implement... maintenance and implementation of compliance programs that meet regulatory... requirements for assigned products... services are tested for compliance with program regulations, insurance... regulations, and regulatory requirements for business entities. -... Maintain and...
Job Title: Senior Compliance Analyst - Program Integrity Job... in maintaining the company's Compliance Program. - Provide regulatory interpretation... and perform compliance... reporting. - Lead special projects... related to compliance and develop/implement compliance auditing... for information necessary for regulatory filings. - Manage compliance reporting... responsibilities and respond......
Title: Vice President, Corporate Compliance Investigation Job Responsibilities: The Vice President... of Corporate Compliance Investigation is a pivotal... tasked with overseeing the compliance investigation processes and ensuring... of internal allegations and compliance-related complaints from both internal... and ex...
as a trusted legal partner. - Create and implement proactive compliance tools and processes for... key regulatory areas, including Title VII,... DOT, FMLA, ADA, FLSA, FCRA, ADEA, USERRA, and other state and federal employment statutes. - Support internal investigations. - Strategically and...
Title: Customs & International Trade Tax Senior Manager Job Responsibilities: - Lead and manage large-scale projects in customs and trade tax, ensuring they are completed efficiently and effectively. - Innovate and enhance processes to achieve operational excellence, focusing on improving the quality and...
Title: Contracts Specialist - CDMO Job Responsibilities: - Draft, negotiate, and review a variety of contracts, including commercial development and manufacturing agreements, vendor/procurement contracts, sales/service agreements, and operational agreements such as real estate leases, equipment purchase agreements, IT supplier and software licensing...
Title: Senior Counsel – Regulatory & Environmental, Health and... Safety Law Job Responsibilities: - Incident Investigation: Respond to environmental, health, and safety incidents, assist colleagues with interactions with actions and program enhancements. - Regulatory Compliance: Offer advice on... compliance with environmental, health, and......
Title Customs & International Trade Tax Senior Manager Job Responsibilities As a Customs & International Trade Tax Senior Manager, you will be responsible for leading and managing large-scale projects in the domain of customs and trade tax. Your role will...
Title: Customs & International Trade Tax Manager Job Responsibilities: - Manage client service accounts and lead engagement workstreams, ensuring successful planning, budgeting, execution, and completion of projects. - Develop, mentor, and supervise team members to deliver top-notch results, leveraging their...
by contributing to tax compliance projects. - Prepare and draft... including tax returns and regulatory submissions. - Analyze financial statements... to provide insights for corporate tax planning. - Monitor and analyze financial trends to identify opportunities for tax optimization. - Conduct tax research to...
by contributing to tax compliance projects - Preparing and... including tax returns and regulatory submissions - Analyzing financial... statements to provide insights for corporate tax planning - Monitoring and analyzing financial trends to identify opportunities for tax optimization - Conducting...
the AI Legal & Regulatory group within the IP... overseeing critical legal and compliance programs. The primary aim... ensure the legal teams are aligned and prepared to navigate the rapidly evolving AI regulatory landscape. The responsibilities include: -... Strategic Program Leader...
Title: Director, Digital Trust & Safety Job Responsibilities: - Strategic Leadership: Develop and implement cybersecurity strategies that align with business objectives and risk profiles. Guide the growth of the company's cybersecurity practice by setting goals and defining the direction for...
Title: Consultant - Income Tax Job Responsibilities: - Identifying optimal filing options for clients to maximize tax savings. - Analyzing and reviewing apportionment information to ensure accurate tax reporting. - Overseeing client engagements to ensure high-quality service delivery. - Planning and researching tax issues to...
company, the role primarily involves contributing to audit, regulatory, valuation, and financial analyses... services. The aim is to design solutions that address clients' complex accounting and financial reporting challenges, alongside broader business issues. The responsibilities include: - Leading staff in p...
Title: Tax Director - Global Information Reporting Job Responsibilities: - Provide guidance on global tax information reporting and withholding rules. - Lead efforts to develop new business opportunities. - Make critical decisions to influence client outcomes. - Manage and shape client engagements. - Provide mentorship to...
Title: Korean Business Network - Private Tax Manager Job Responsibilities: - Oversee client service accounts and engagements, ensuring that the expectations and deliverables are met efficiently and effectively. - Guide and mentor team members by fostering a culture of innovation and continuous personal...
Title: Senior Payroll Coordinator Job Responsibilities: Under the direction of the Payroll Manager, the Senior Payroll Coordinator is entrusted with the critical task of ensuring the precise and timely processing of the law firm's payrolls. The role encompasses managing the entire payroll...
Title: Customs & International Trade Tax Manager Job Responsibilities: - Manage client service accounts and lead engagement workstreams. - Develop, mentor, and supervise team members to deliver top-notch results. - Independently tackle and resolve intricate problems. - Foster and maintain significant client relationships. - Inspire and...
a variety of audit, regulatory, valuation, and financial analyses... services to design solutions that address the clients' complex accounting and financial reporting challenges, as well as their broader business issues. Encourage everyone to have a voice and invite opinion from...
Claims Consultant - NFP (Community Association D&O Liability) The candidate manages and resolves D&O Community Association claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. Works under general direction, and within...
schedules across legal departments. Support periodic reviews of records to determine eligibility for archival or destruction. Help ensure compliance with firm policies, client... requirements, and applicable regulations. - Records Organization & Lifecycle Management: Organize and classify records in accordance with es...
and deployment of Automated Records Retention Management Systems across the organization. Collaborate with IT, Legal, and departmental stakeholders to ensure system alignment with records retention policies and compliance requirements. - User Training and... Support: Develop and deliver training programs for users...
laundering (AML), and sanctions compliance. Lead diverse teams on... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
paralegal support to multiple attorneys, ensuring compliance with statutory requirements. Key... responsibilities include: - Communicating effectively and professionally with clients, attorneys, paralegals, and other law firm staff. - Supporting litigation attorneys in drafting documents, conducting research, reviewing and analyzing documents, preparing producti...
OverviewA law firm seeks a transactional associate with at least three years of experience or a senior counsel with at least eight years of experience to join the investment management team of their Business Law Group in one of their...