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Senior Corporate Counsel compliance Responsibilities Identify potential areas of ... Responsibilities Identify potential areas of compliance risk and vulnerability and help ... mitigate potential FCPA and OFAC non compliance risks to..
Senior compliance Counsel Responsibilities Work directly with ... Responsibilities Work directly with the compliance team Ombuds Leader and other ... with the General Counsel and compliance team on the enhancement..
compliance Counsel Duties Serve as an ... expert on trade and export compliance to aid with the continuous ... the continuous improvement of the compliance program including by developing internal..
PWM Senior Counsel Responsibilities: Providing real-time legal advice and recommendations to First Republic Securities Company’s compliance and business partners (both client-facing and corporate staff). Reviewing and negotiating legal contracts, including client ..
Compliance Counsel Responsibilities: Executing a compliance program that meets or exceeds ... the Company’s efforts to ensure compliance with health care industry laws ... for directing the following transactional compliance..
Insurance Regulatory And Compliance Counsel The candidate responsibilities will include review of insurance product filings and management of other insurance regulatory matters, interaction with regulators, drafting of policies and other governance ..
Compliance Attorney The candidate will research, track ... the senior leadership on key compliance requirements of the company, whether ... Develop, implement, and oversee internal compliance plans and programs for..
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..
... to ensure best practices and compliance with applicable laws and regulations. ... agreements. Prepares, reviews and negotiates Bank contracts, requests for proposals and ... as contract liaison between the..
Chief Compliance Officer, Special Purpose Depository Institution ... oversee all aspects of the bank’s compliance program, designed specifically for the ... program, designed specifically for the bank’s unique activities and..
Compliance Counsel Duties: Serve as an ... expert on trade and export compliance to aid with the continuous ... the continuous improvement of the compliance program, including by developing internal..
Chief Compliance Officer, Special Purpose Depository Institution ... will create and control the compliance program. Develop, implement, and oversee ... oversee all aspects of the bank’s compliance program, designed specifically..
... Works directly with regulators and Bank staff to ensure regulatory examinations ... regulatory sources to assist the Bank’s business units and support functions ... provides legal advice to the..
Compliance Counsel - International Trade Compliance The candidate will be responsible ... day-to-day operation of global trade compliance program, providing advice, oversight, and ... Will report to the Director, Compliance..
... a Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney with at least 4 years ... 4 years of experience in compliance and regulatory matters. The ideal ... broker-dealers,..
A law firm in San Francisco is seeking an International Trade Associate Attorney with expertise in U.S. trade regulations and a keen interest in international trade laws. The ideal candidate will ..
Redwood City office of a BCG Attorney Search Top Ranked Law Firm seeks a consumer protection litigation and compliance associate attorney with 3-6 years of litigation experience. The candidate must have ..
Regulatory Compliance Counsel Duties: Lead regulatory compliance management, with focus on federal ... and contribute to emerging regulatory compliance projects. Maintain existing regulatory processes ... business lines. Liaise with global..
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,..
Compliance Counsel Duties: Serve as a ... subject matter expert on legal compliance matters, providing sound legal advice ... sound legal advice and operational compliance support. Lead on the development..
A law firm is seeking a Mid-level Employment Law Counseling and Compliance Associate Attorney for its San Francisco office. The ideal candidate will have 4+ years of relevant experience in preparing ..
Job OverviewA law firm in San Francisco, CA, is seeking a Junior to Mid-Level Finance Associate Attorney with 2-5 years of law firm experience, particularly in representing sponsors, borrowers, banks, direct ..
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 ..
Senior Compliance Counsel Responsibilities: Work directly with ... Responsibilities: Work directly with the Compliance team, Ombuds Leader, and other ... with the General Counsel and compliance team on the enhancement..
Product and Sustainability Compliance Counsel The candidate will partner ... partner closely with product regulatory compliance and sustainability teams and business ... worldwide technical product and component compliance regulation requirements..