Bank Compliance Attorney Jobs in Darien

... CT, is seeking a Healthcare Compliance Associate Attorney with 2-5 years of experience ... of experience in healthcare regulatory compliance matters. The selected candidate will ... fraud and abuse.Duties:Analyze..

Senior Counsel The candidate will conduct complex investigations globally. Maintain best-in-class compliance policies and programs. Respond rapidly to incidents and inquiries while safeguarding confidentiality and protecting reporters and the organization. Consult ..

Staff Attorney - Mortgage Compliance - In-House Counsel The candidate ... our mortgage banking regulatory and compliance team, and secondarily on employment ... Counsel, mortgage banking regulatory and compliance team..

Counsel Duties: The candidate provides legal advice and guidance on the design and operation of various compensation programs and employee benefits plans. Manage and support regional and global projects relating to ..

... of Global Control Room and Compliance Surveillance The candidate will maintain ... issues to Desk Heads and Compliance. Oversight of permitted communications between ... operating procedures and to support..

Compliance Advisor Manager The candidate will ... department training, as appropriate. Providing compliance advice on complex projects. Providing ... identified issues and events for compliance impacts. Provide effective challenge and..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Senior Director, Trade Compliance Counsel Duties: Enhance trade compliance by developing key global policies, ... colleagues on global trade-related litigation, compliance investigations and voluntary disclosures. Support ... assessments and audits..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

VP Compliance Officer The candidate will be maintaining compliance policies and procedures for assigned trusts or advisers, performing annual reviews thereon, conducting risk assessments and periodic compliance testing, maintaining oversight of ..

... to internal operational teams in compliance with applicable global privacy and ... development processes to ensure privacy compliance is built into all information-based ... and vendors, to ensure privacy..

Counsel, Employment Law The candidate works with Senior Counsel, Head of Employment Law to conduct internal investigations and to prepare pleadings, discovery responses and other submissions in connection with employment litigation. ..

Health Care Compliance Attorney ( Associate) The ideal candidate will have 3-6 years’ experience, strong academic credentials, excellent communication skills, and a commitment to client service. Health Care and/or Compliance experience ..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

HYBRID: Wealth Management Share Plan Attorney, Executive Director or Vice President The candidate will work with cross-functional teams to review, draft, and negotiate a variety of commercial agreements, including technology, financial ..

... in search of a Healthcare Compliance Associate Attorney with 2-5 years of experience ... of experience in healthcare regulatory compliance matters. The ideal candidate will ... and will contribute..

Director and Senior Counsel The candidate will be trusted business partner to advise NWM on providing its services in an efficient and practical yet well-controlled and compliant manner. Track developments in ..

Associate Compliance Officer The candidate will direct ... direct and advise Management of compliance with applicable non-bank mortgage laws and regulations. Will ... laws and regulations. Will conduct compliance risk..

Counsel Duties: The candidate provides legal advice and guidance on the design and operation of various compensation programs and employee benefits plans. Manage and support regional and global projects relating to ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

Manager- Compliance Advisory The candidate will deliver ... deliver quality results, providing sound compliance advice to the business as ... and balance risk when providing compliance advice to the business...

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..