Title: Assistant General Counsel, Regulatory Job Responsibilities: The Assistant General Counsel,... Regulatory is tasked with offering... and counsel on various regulatory matters, particularly those concerning... environmental regulations and safety laws. Key responsibilities include: - Providing legal-regulatory counsel related to environmental, health, and safety...
Job Title: Compliance Manager-Premier Banking & NDIP Job... Responsibilities: - Conduct compliance risk oversight of assigned... units and/or functions. - Execute compliance risk management activities to... ensure adherence to the Compliance Risk Management Policy and... coverage areas and provide regulatory guidance to assigned business......
Job Title: Compliance Manager-Premier Banking & NDIP Job... Responsibilities: The Compliance Manager is responsible for... conducting compliance risk oversight of assigned... ensuring adherence to the Compliance Risk Management Policy and... and regulations and providing regulatory guidance to assigned business... units. - Reviewing regulatory changes and asse...
Financial Crimes Economic Sanctions Compliance Advisor Job Responsibilities: - Provide guidance... on sanctions-related matters, including compliance with OFAC, EU, UK,... products, and services. - Conduct sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. - Support... the development, implementa...
Title: Assistant General Counsel, Executive Director - WIM Client Relationship Group Job Responsibilities: The Assistant General Counsel, Executive Director will serve as a senior legal advisor to the management of the Company’s retail brokerage businesses within the Wealth and Investment Management...
department focused on Risk, Compliance, and Governance, specifically targeting... Financial Crime. This role is designed for individuals who have a passion for technology and prefer working in a collaborative environment. The position involves: - Managing a small team of investigators to...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will work within the department under the Project Delivery Talent Model, which is specifically tailored for long-term, onsite client service delivery. Your main responsibilities will include: - Managing a...
dynamic role within the Regulatory, Risk & Forensic Operate... sector. Your primary responsibilities will include: - Conducting case investigations to assess potential Anti-Money Laundering (AML) and sanctions risks. - Making informed decisions regarding case dispositions based on investigation outcomes. - Utilizing feedback to...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers (Directors), project team members,...
supporting the commodities trading business. This role involves: - Leading or participating in the provision of regulatory, structuring, documentation, and transactional... support related to physical and financial commodities products. - Providing legal advice and counsel to the commodities business, including sales,...
Title: Assistant General Counsel, Executive Director - WIM Client Relationship Group Job Responsibilities: - Serve as a senior legal advisor to management within the Wealth and Investment Management Division's retail brokerage businesses, including **Members Only** Advisors and the Independent Solutions Channel....
focus on precision and compliance in financial transactions related... to real estate closings. The responsibilities include: Receipt and Posting of Funds: - Accurately post received funds to the appropriate closing files, including Earnest Money Deposit (EMD) checks/wires, incoming lender wires, buyer wires,...
Title: Wealth Advisor Job Responsibilities: - Serve as the primary relationship advisor for high net worth and ultra-high net worth wealth clients. - Develop and deepen client relationships through needs-based, high-level client service and delivery of the full suite of wealth solutions. - Acquire...
Title: Wealth Strategist III Job Responsibilities: The Wealth Strategist III is responsible for delivering advanced estate and financial planning advice to clients with assets under management typically exceeding $10 million. The role involves utilizing complex financial planning techniques across various elements...
Title: Assistant Agency General Counsel II Job Responsibilities: The Assistant Agency General Counsel II serves as a senior legal advisor for the ABC Commission within the Department of Public Safety. This position is responsible for a wide range of legal duties, primarily...
Title: Regional Fiduciary Officer Job Responsibilities: The Regional Fiduciary Officer at the company is primarily responsible for providing advice, guidance, and training to Private Bank account teams and centralized units on technical fiduciary issues. This role supports sales efforts and...
areas such as contracts, regulatory matters, litigation, governance, and... digital marketing. The position requires the paralegal to serve as the sole support for five attorneys on the Payments Legal team. Key responsibilities include: - Contract and Agreement Support: Acting as the...
Title: Paralegal Job Responsibilities: The Paralegal at the company will be responsible for providing legal and administrative assistance to the Chief Legal Officer. The role involves a variety of tasks, including: - Drafting, reviewing, and maintaining legal documents such as practitioner agreements,...
artificial intelligence (AI) systems and platforms. - Address AI governance, compliance best practices, and applicable... legal and regulatory requirements in the life... insurance, annuities, retail funds, retirement solutions, and group benefits industries. - Maintain knowledge on current and emerging developments and tren...
on the development, implementation, use, and monitoring of artificial intelligence (AI) systems and platforms. This includes AI governance, compliance best practices, and adherence... to legal and regulatory requirements within the life... insurance, annuities, retail funds, retirement solutions, and group...
Title: SVP, Associate General Counsel, Chief Privacy Officer Job Responsibilities: The SVP, Associate General Counsel, Chief Privacy Officer is a pivotal leadership role within the company, responsible for overseeing privacy, technology development, cybersecurity, incident response, data governance, and artificial intelligence...
communication channels to ensure compliance with legal and internal... policies, providing comprehensive feedback. - Partner with client marketing teams to ensure that marketing campaigns consider the applicable audience, communication channel, client objectives, and legal requirements, and reflect these in the associated...
and Position Information: Company is a multi-national food company with a strong portfolio of brands, including Del Monte®, Contadina®, and College Inn®. These brands are recognized for their premium-quality meal ingredients, snacks, and beverages, which are present in a significant number...
Title: Attorney II - Global Banking & Leasing Job Responsibilities: - Provide legal counsel on products, services, and regulatory matters related to the... Global Banking and Leasing businesses. - Analyze legal on products, services, and regulatory matters associated with Global......
Title: Senior Manager, Automation & Development Job Responsibilities: The Senior Manager, Automation & Development at the law firm is a pivotal role within the Information Technology Department. This position involves leading teams to enhance the use, maintenance, and integration of the firm's...
Title: Senior Manager, Automation & Development Job Responsibilities: The Senior Manager, Automation & Development at the law firm is a pivotal role within the Information Technology Department. This position requires leading teams to drive the utilization, maintenance, and integration of the firm’s...
Title: Senior Legal Counsel Job Responsibilities: - The Senior Legal Counsel will focus on commercial technology contracts, providing legal advice on a variety of legal matters, with an emphasis on drafting, reviewing, and negotiating commercial agreements for customers, partners, and suppliers. - The...
of day-to-day payment transactions to vendors, alongside maintaining precise and compliant records for all client trust accounts in line with regulatory and ethical standards. The... responsibilities include ensuring all trust fund transactions are accurately recorded, reconciled, and reported, thereby supporti...
Title: Senior Counsel, Privacy, Marketing, and E-commerce Job Responsibilities: - Advise internal teams, including marketing and e-commerce, on privacy issues concerning digital advertising, cross-device tracking, email marketing, retargeting, social media marketing, and cookie/tracker use. - Review and negotiate privacy terms in commercial agreements...
Title: Senior Privacy and Data Governance Counsel** **Job Responsibilities:** - Provide expert legal advice on international data transfer mechanisms, including Standard Contractual Clauses (SCCs), data transfer impact assessments (TIAs), adequacy decisions, and related risk mitigation strategies. - Draft, review, and negotiate cross-border transfer...
and Consumer Law, Employment Law, Intellectual Property & Licensing, Privacy & Law Enforcement Compliance, Corporate Law, Real Estate... & Development, Global Security Events, Crisis Management, and Communications, and Entertainment & Music Law. - Work alongside top professionals to contribute to **Members Only**'...
Interpreter Manager About The Law Firm Firm Mission Statement Our mission is to change as many lives as possible by offering immigration solutions even in the most difficult cases. We look at all possible options to keep our clients in the United States...
Job Title: Compliance Manager - Premier Banking... & NDIP Job Responsibilities: - Conduct compliance risk oversight for assigned... ensure adherence to the Compliance Risk Management Policy and... to coverage areas, providing regulatory guidance to assigned business... assess the impact of regulatory cha...
Job Title: Compliance Manager-Premier Banking & NDIP Job... Responsibilities: The Compliance Manager is tasked with... conducting compliance risk oversight for assigned... ensuring adherence to the Compliance Risk Management Policy and... and regulations and providing regulatory guidance to assigned business... units and/or function...
Job Title: Compliance Manager Job Responsibilities: - Lead and... develop a compliance program or function, which... to ensure awareness of regulatory issues and updates. - Collaborate... to foster an appropriate compliance culture throughout the organization. -... Oversee the business units and other risk areas...
company's Marketplaces Products and the company's Publishing for companywide initiatives. Participate in escalation, strategy, and planning discussions with company leadership. - Collaborate with outside counsels, subject matter expert counsels, and stakeholders on Regulatory, Compliance, Privacy, Trust and... Safety, and Litigation teams....
digital marketplaces, including the company Store (PC, Mac, iOS, and Android), Fab, Sketchfab, and Artstation. Key responsibilities include: - Advising business and product teams on legal and regulatory requirements applicable to prepaid... balances, loyalty points, payments, and e-commerce. - Providin...
Title: Counsel, Marketplace (R26381) Job Responsibilities: In the role of Counsel, Marketplace, the candidate will be expected to: - Serve as representative counsel and a cross-functional stakeholder for the company's Marketplaces Products and Games Publishing for companywide initiatives. - Participate in escalation, strategy,...
teams on legal and regulatory requirements applicable to prepaid... international expansion of the company’s digital storefronts (both PC and mobile) and related services, including licensing requirements and local compliance considerations. - Monitor legal... and regulatory developments in the payments... in...
in the realm of commercial real estate transactions. Responsibilities include, but are not limited to: - Performing title searches and reviewing title commitments, policies, and related documents to ensure accuracy and compliance. - Ordering and analyzing surveys... to assist in the ass...
Manager in the Risk, Compliance, and Governance team, you... at the forefront of regulatory compliance, emphasizing auditor independence... rules... will require you to assist company engagement teams in delivering services to clients while adhering to regulatory standards. Key responsibilities includ......
focus is on ensuring regulatory compliance with auditor independence... rules, particularly in the context of professional services. The responsibilities include: - Collaborating closely with Partners, Principals, Managing Directors (PPMDs), and Senior Managers within the department and across various service lines....
Title: Senior Counsel Equipment and Vendor Finance Job Responsibilities: The Senior Counsel for Equipment and Vendor Finance at the company is responsible for a variety of legal tasks and strategic initiatives within the department. Major responsibilities include: - Leading the structuring, documentation,...
be integral to the engagement team, utilizing their expertise in accounting and taxation to deliver tax consulting and compliance services. Responsibilities include: - Performing... high-level reviews of tax research, partnership work papers, allocations, and tax filings. - Preparing and leading client mee...
Reporting related advisory and compliance projects. - Consult with... and advise internal and external clients on . back-up, nonresident alien, FATCA, and CRS reporting and withholding requirements for various arrangements including complex cross-border transactions, and mergers and acquisitions. - Prepare...
to senior management on complex legal and regulatory matters affecting business initiatives,... strategy, and performance. - Assess legal risks associated with various risk types and develop strategies to mitigate legal exposure. - Lead the analysis and response to legal, regulatory, reputational,...
Title: Counsel, AVP - Fair Lending Job Responsibilities: - Provide legal guidance to the Home Lending business line on Fair Lending/Anti-Discrimination, HMDA/Regulation C, financial services for underserved communities, and issues related to residential home mortgages. - Engage in less complex initiatives and identify...
NC. This role is pivotal in ensuring the legal integrity of property transactions, safeguarding client interests, and ensuring compliance with applicable laws and... table signings for residential and new construction and review contracts, deeds, and leases for accurac...