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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..
Ethics and compliance Counsel The candidate will develops ... will develops live and online compliance training and communications Develops implements ... internal controls designed to promote compliance with law and..
Senior compliance Counsel The candidate will provide ... advise on legal and regulatory compliance matters across the company including ... across the company including product compliance pricing promotions and marketing..
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 ..
Risk And Compliance Lawyer The candidate will support ... a range of legal and compliance issues relating to business acceptance ... commercial risk, anti-money laundering (AML) compliance and sanctions issues..
Manager - Financial Services Industries - Banking Tax The candidate will be developing and maintaining strong client relationships on various federal tax consulting/compliance engagements. Will be advising clients on a variety ..
Senior Legal Counsel, Merchant The candidate will be a subject matter expert in the area of Merchant Services, including applicable payment card networks and NACHA rules. Help develop a unified framework ..
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..
Senior Legal Counsel The candidate will provide proactive, timely and business-focused legal advice on the application of financial services regulations to a range of PayPal branded consumer financial services products including, ..
Associate Export Compliance Counsel Responsibilities: Provide legal guidance ... control plan. Advise on trade compliance policies and procedures. Perform compliance risk audits and prepare proposals ... Develop and execute risk-based..
Senior Counsel, Fiduciary Administration The candidate provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of BMO's US Wealth ..
Senior Export Compliance Counsel Responsibilities: Serve as the ... matter expert on the Company’s compliance with the Export Administration Regulations ... control plan. Advise on trade compliance policies and procedures...
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..
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..
Senior Legal Counsel The candidate will primarily support P2P products and features across Firms, Xoom, and Venmo, as needed, working closely with relevant business development, product, and marketing teams. J.D. or ..
Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..
Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..
Ethics and Compliance Counsel The candidate will develops ... will develops live and online compliance training and communications. Develops, implements, ... internal controls designed to promote compliance with law and..
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 ..
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 ..
Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..
Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..
Senior Compliance Counsel The candidate will provide ... advise on legal and regulatory compliance matters across the company, including ... across the company, including product compliance, pricing, promotions and marketing..
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 ..
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. ..