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... General Counsel and Head of compliance The candidate will be responsible ... the organization s formal written compliance program which includes board oversight ... and procedures involving legal and..
Corporate Counsel Global Trade compliance Responsibilities Support import and export compliance activities across the Americas including without limitation i providing advice with regard to tariff classification valuation COO marking and general ..
Senior compliance Counsel The candidate will be ... agreements Identify potential areas of compliance and privacy risks and anticipate ... regulatory changes Buildout and develop compliance processes Oversee Data Subject..
Data & AI Compliance Counsel Manager The candidate will review Firms internal as well as client facing projects to ensure compliance with law, regulations and voluntary commitments. Will identify relevant current ..
Trade Compliance Attorney The candidate will responsible for ... application. Support import and export compliance activities across the Americas including, ... (iv) conduct post-entry audits for compliance purposes. Provide risk..
... President of Legal and Chief Compliance Counsel The candidate will partner ... marketing materials to ensure regulatory compliance and oversee remediation when issues ... remediation when issues arise. Represent..
... qualified Financial Services Enforcement/Litigation Associate Attorney with 2-5 years of relevant ... of Justice, Federal Trade Commission, bank regulatory agencies, or a state ... regulatory agencies, or a state..
Chicago office of a BCG Attorney Search Top Ranked Law Firm seeks lateral financial institutions attorney with experience. The candidate should have a background advising financial institutions and corporate clients on ..
A law firm seeks a Banking And Finance Associate Attorney for their Chicago, IL office. Here's the job description:Job Overview:The Banking And Finance Associate Attorney will provide legal support and guidance ..
Compliance Counsel Responsibilities: Proactively assess legal ... legal risks and advise on compliance matters for the company. Ensure ... matters for the company. Ensure compliance with policies, laws and regulatory..
Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..
Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..
... highly qualified Financial Services Enforcement/Litigation Attorney with at least 6 years ... matters, including investigations related to bank regulatory and nonbank financial institutions. ... of Justice, Federal Trade Commission,..
Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..
... of Law is seeking an attorney for the position of Assistant ... newly created Risk Management & Compliance Division. The Risk Management & ... Division. The Risk Management &..
Regulatory Compliance Counsel The candidate will coordinate, direct and advise on Market Conduct Exams. Prepare various regulatory filings. Provide legal advice on all aspects of the life and health insurance business ..
Job Overview: A law firm based in Chicago, IL, seeks a dynamic Finance Banking Associate Attorney with at least 2 years of private credit, acquisition finance, or leveraged finance experience. The ..
A law firm is seeking a Mid-Level To Senior Financial Services Litigation Associate Attorney for their office located in Chicago, IL. Here's a comprehensive job description:Job Overview:The Mid-Level To Senior Financial ..
A law firm in Chicago is actively seeking an Attorney with 0-10 years of experience in banking law. The ideal candidate should possess a Juris Doctor degree from an ABA-accredited law ..
Intake and Compliance Attorney The candidate will be responsible for: Coordinates and consults with designated members of the Office of General Counsel, firm attorneys, the firm’s Intake Committee, and Practice Group ..
... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, 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..
... a Mid-to Senior-level Financial Services Compliance and Regulatory Associate Attorney with at least 4 years ... and broker-dealers on regulatory and compliance matters, demonstrating expertise in the ... Details:Duties:Provide..
Senior Compliance Counsel The candidate will be ... agreements. Identify potential areas of compliance and privacy risks and anticipate ... regulatory changes. Buildout and develop compliance processes. Oversee Data Subject..
Senior Principal Compliance Specialist, Fair Banking The candidate ... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies..