Aml Attorney Jobs in Menlo Park

Senior Corporate Counsel, Regulatory Compliance Responsibilities: Manage FERC compliance for Tesla’s growing utility-scale energy business, including QF self-certifications, MBR-related filings, NERC submissions, and ISO/RTO submissions. Sustain a culture of compliance, and ..

Senior Corporate Counsel, Compliance Responsibilities: Identify potential areas of compliance risk and vulnerability, and help develop additional policies and procedures to help minimize that risk. Conduct internal investigations, as needed, of ..

Compliance Attorney The candidate will research, track and brief the senior leadership on key compliance requirements of the company, whether legal and regulatory obligations or industry best practices and guidelines. Develop, ..

Ethics and Compliance Counsel The candidate will develops live and online compliance training and communications. Develops, implements, manages and continuously improves internal controls designed to promote compliance with law and company ..

Compliance Counsel 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 ..

Corporate Securities And Financial Legal Counsel The candidate will be responsible for: Review, draft and negotiate all types of corporate transactional documents and agreements, with strong business and technical judgment, accuracy ..

Associate General Counsel Privacy Compliance, Governance The candidate will be responsible for: Manage Legal’s support of key aspects of our privacy compliance programs and processes to ensure meet obligations under those ..

Product and Sustainability Compliance Counsel The candidate will partner closely with product regulatory compliance and sustainability teams and business partners to advise on worldwide technical product and component compliance regulation requirements ..

Compliance & Ethics Associate Counsel Responsibilities: Provide risk-based legal advice relating to financial crime risk, privacy, ethics and information security, and payments compliance. Track new and evolving privacy, compliance, and related ..

Senior Counsel, Regulatory and Compliance The candidate will provide guidance and strategic counsel on relevant areas of US healthcare law and all applicable FDA regulatory laws, fraud and abuse laws, anti-bribery, ..

Associate Export Compliance Counsel Responsibilities: Provide legal guidance to ensure Company and its subsidiaries, affiliates, and partners comply fully with all applicable trade laws and regulations, including the EAR, OFAC sanctions ..

Senior Corporate Counsel - Captive Finance The candidate will draft, review, revise, and negotiate complex finance and commercial agreements that facilitate customer procurement success and meet goals. Develop close working relationships ..

Senior Counsel, Legal and Compliance, Americas The candidate will assist in the development and negotiation strategy, providing input and guidance on the commercial and legal elements of transactions. Interact effectively with ..

Lead Counsel, eComm-Finance Regulatory Compliance The candidate will be providing legal advice and counsel to the company to enhance and maintain initiatives on a range of legal, business and compliance matters, ..

Senior Export Compliance Counsel Responsibilities: Serve as the subject matter expert on the Company’s compliance with the Export Administration Regulations (EAR), OFAC economic and trade sanctions programs, and other applicable import/export ..

Associate General Counsel, Compliance Programs The candidate will play a key role in supporting firm's compliance with new legal and regulatory requirements and in building, maintaining, and improving the compliance programs ..

Risk And Compliance Lawyer The candidate will support the firm in pursing the effective management of regulatory, legal, operational, and information security risk so as to preserve and maximize the value ..

Director, Counsel, Trade Compliance (B6) The candidate will be serving as the dedicated in-house legal support to the company’s global trade function. Continually analyzing the evolving trade laws and regulations applicable ..

u003cpu003eu003cstrongu003eZUORAu003c/strongu003eu003c/pu003enu003cpu003eu003cspan style=font-weight: 400;\u003eZuora (NYSE: ZUO) is a growth SaaS company whose leading cloud-based subscription management platform helps over 1,000 companies around the world launch and grow their subscription businesses, engage with ..

u003cpu003eu003cspan style=font-weight: 400;\u003eOver the past 15 years, we have seen a shift in the focus of business models across every industry – from selling physical products via one-time transactions to monetizing ..

Senior Compliance Counsel The candidate will provide strategic direction, create, enhance, document, train on and advise on legal and regulatory compliance matters across the company, including product compliance, pricing, promotions and ..

Associate General Counsel – Competition Compliance The candidate will assist in the design and implementation of company-wide competition compliance programs and initiatives. Advise on legal and regulatory compliance matters across the ..

Senior Counsel, AML Regulatory The candidate will be ... Bank Secrecy Act and global AML regulations, USA PATRIOT Act, OFAC ... monitoring, reporting and influencing the AML. economic sanctions, and..