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compliance attorney Duties Develops initiates maintains and ... the general operation of the compliance Program and its related activities ... Post-Closing Sales etc to direct compliance issues to appropriate existing..
Associate General Counsel Privacy and compliance Responsibilities Ensure company compliance with all applicable laws and regulations by tracking and analyzing current and emerging domestic and global privacy data security and consumer ..
Global Trade compliance Counsel The candidate will be ... and risks related to trade compliance with a particular focus on ... and implement our Global Trade compliance strategy and governance..
Seeking ERISA Compliance Attorney with 3+ years’ ERISA compliance experience (or 1 year of ERISA compliance experience and an LL.M. in Taxation and/or a Certificate in Employee Benefits Law). The candidate’s ..
... an experienced Financial Services Enforcement/Litigation Attorney with a minimum of 6 ... in regulatory investigations related to bank and non-bank financial institutions. The attorney should be familiar with agencies..
... 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..
... a Mid-to-Senior Associate-level Financial Services Compliance and Regulatory Associate Attorney. The ideal candidate will possess ... 4 years of experience in compliance and regulatory matters, particularly in ... legal..
Seeking ERISA Compliance Attorney with 1-6 years of ERISA compliance experience. Candidate’s responsibilities will include providing advice to benefit plan personnel, trustees and unions on the full range of issues faced ..
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..
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..
A law firm in Washington, DC is seeking a Finance Corporate Associate Attorney with the following qualifications:Job Overview:The Finance Corporate Associate Attorney will be responsible for providing legal support in corporate ..
Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks ERISA compliance associate attorney with 1-6 years of ERISA compliance experience. The candidate will be providing advice to ..
Trade Compliance Counsel The candidate will be ... advice and assistance on trade compliance matters and working with personnel ... personnel across to ensure ongoing compliance. Analyzing and determining export..
Washington D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks a mid-level attorney for their political compliance and litigation group that specializes in election law. The compliance group ..
Attorney – 3rd Party Litigation The ... related to Third-Party Litigation, discovery compliance and financial privacy. Will identify ... loans, and institutional accounts. Manage compliance and production relative to subpoenas..
Global Trade Compliance Counsel The candidate will be ... and risks related to trade compliance, with a particular focus on ... and implement our Global Trade Compliance strategy and governance..
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..
Risk and Compliance Attorney The candidate will advise the ... commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance ... of interest, ethics and regulatory compliance. Review and..
Senior Compliance Counsel Duties: Serve as a ... and subject matter expert on compliance with data security, data governance ... security, data governance and regulatory compliance obligations. Lead and manage..
... D.C. office of a BCG Attorney Search Top Ranked Law Firm ... Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with 3 years of experience..
Senior Export Compliance Counsel Duties: Reports directly to ... the Head of Global Legal Compliance for TikTok and will work ... China-Export Control team and export compliance liasions in the..
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..
Compliance Attorney Duties: Develops, initiates, maintains, and ... the general operation of the Compliance Program and its related activities ... Post-Closing, Sales, etc.) to direct compliance issues to appropriate existing..
A law firm in Washington, DC, is seeking a highly qualified Senior Private Equity Debt Finance Associate Attorney with 5-8 years of experience. The ideal candidate will have a strong background ..
... experienced Financial Services Enforcement/Litigation Associate Attorney to join their team. The ... related to financial regulations and compliance.Collaborate with senior attorneys and provide ... of Justice, Federal Trade Commission,..
Job Overview: A law firm in Washington, DC is seeking a Mid-Level Financial Services Regulatory Associate Attorney to join their team. The ideal candidate will be responsible for researching, advising, and ..