Compliance Attorney Jobs

General Counsel Duties: Manage the legal and contractual aspects of the company’s business. Play an active role in overseeing, revising and reviewing contracts and managing the associated risks. Manages the legal ..

... real estate and construction; regulatory compliance; grants and sponsored research; intellectual ... as the liaison with the Attorney General’s Office on EEOC matters ... on contractual matters and regulatory..

Compliance Product Officer - TTS Cash ... Treasury and Trade Solutions (TTS) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include monitoring compliance..

... business development matters, regulatory matters, compliance issues, development related documents and ... Work closely with the transactional attorney and advise on specific regulatory ... advise on specific regulatory or..

Corporate Counsel (Investments) The candidate will work closely with the investments team on distressed investments and special situations arising from portfolio holdings of equity, taxable fixed income, and municipal securities. Work ..

Staff Attorney Duties: Coordinate with internal stakeholders to identify and advise on legal risks and contractual issues and in the interpretation of contracts and other and implement best practices. Draft and ..

Regulation W Compliance Officer The candidate duties will ... of the CUSO Banking Regulatory Compliance Regulation W framework, including risk ... and monitoring, and training; Conduct compliance oversight reviews of..

... the President. Advises the transactional attorney on regulatory and compliance risks. Advises on the proper ... Works closely with the transactional attorney and advises on specific regulatory ... advises..

AVP, Product Development Attorney Responsibilities: Be a subject matter resource for General Liability, Automobile and Umbrella. Responsibility for the end-to-end policy form drafting, review, revision and completion of all required insurance ..

A law firm is seeking an experienced Plaintiff-side Litigation Associate Attorney to support and lead in the handling of wage-and-hour and other labor law cases, primarily under the Fair Labor Standards ..

... business development matters, regulatory matters, compliance issues, development related documents and ... Work closely with the transactional attorney and advise on specific regulatory ... advise on specific regulatory or..

Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets and Advisory Duties: Execute and implement firm-wide AML risk management policy and strategic processes. Maintain AML compliance program ..

Compliance Assurance Director - NAM ICG ... candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team ... Assurance team responsible for assessing compliance..

Compliance Escalation and Incident Reporting Senior ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... of aggregation and reporting of compliance risk incident escalations enterprise-wide to..

Jersey City office of our client seeks a personal injury pre-suit attorney with 2+ years of personal injury experience. The candidate will assist in the day-to-day handling of all pre-litigation work. ..

Swap Dealer Compliance Officer The candidate will manage ... candidate will manage swap dealer compliance program including assessing and updating ... new business activities. Overseeing the compliance framework for annual..

Vice President Quality Assurance And Compliance The candidate will lead the ... NA Claims Quality Assurance and Compliance teams; Develop and execute the ... NA Claims Quality Assurance and Compliance..

AWM Compliance Manager The candidate will be responsible for oversight of the Private Bank business. Will provide support to ensure that the firm’s Financial Crime program is successfully implemented. Will: Assess ..

Senior Counsel, Regulatory Attorney The candidate will report directly to the Associate General Counsel and will be responsible for providing regulatory and business legal advice relating to broker-dealers and dual registrants. ..

A law firm located in Jersey City, NJ, is seeking an experienced and dedicated Personal Injury Attorney to join its team. This position is ideal for individuals with 1-6 years of ..

... Works closely with the transactional attorney and advises on specific regulatory ... advises on specific regulatory or compliance risks, and counsels management in ... and HR). Assists in supporting..

Americas Compliance And Operational Risk Control Chief of Staff The candidate will be responsible for: Providing support to the C&ORC Co-Heads and other senior C&ORC staff in managing the strategic priorities ..

Compliance Assurance Director Duties: The candidate ... candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Assurance team ... Assurance team responsible for assessing compliance..