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Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..
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Senior Counsel, Privacy and Data Protection Duties: The candidate will play an immediate and direct role in providing legal support for scaling Circle’s product suite, enterprise risk, and compliance functions, and ..
Principal Compliance Specialist The candidate maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of ..
Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..
Principal Legal Risk Duties: Leads, maintains, and enhances the Organization's regulatory change program. Responsible for the oversight of the Regulatory Library inventory of laws and regulations the identification of regulatory changes, ..
Staff Attorney The candidate will be interviewing applicants on substantive legal issues, providing legal information and advice, referrals, and brief services such as reviewing legal documents, helping clients fill out legal ..
... our values and are grounded in our vision to inspire you ... or complexities of internal moves. In addition to core immigration responsibilities, ... Sponsorship and long-term employment options..
Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..
... program risks and controls. Assists in obtaining and developing content for ... committee reporting. Supports the business in operationalizing legal and regulatory requirements ... legal and regulatory requirements inherent..
Principal Compliance Specialist Duties: Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business ..