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Top tier financial services firm is seeking a bank regulatory compliance specialist for its renowned team. The position requires a solid grounding in federal and state banking rules and regulations, as ..
Associate Director – Special Investigations Duties: Supervises highly confidential and sensitive investigations into allegations of violations of the Department’s policies, as well as other corruption, misconduct, and/or improper activity by Department ..
Director – Special Investigations Duties: Serves as the Director of the Office of Special Investigations with responsibility for day-to-day supervision of investigative and support activities of the Office of the General ..
Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B+ US bank, to provide comprehensive support, advice and guidance ..
Complex Claims Specialist - Program Law Duties: The candidate performs a combination of duties in accordance with departmental guidelines. Manages an inventory of moderate to high complexity and exposure commercial claims ..
Director, Compliance, Regulatory and Privacy Counsel The candidate ... ongoing reporting, as applicable, with regulatory/government agencies (CBP, FTC, FDA, Canadian ... various other state and local regulatory requirements (CA Prop..
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 ..
Description The Compliance Lead (SNP) ensures compliance with governmental requirements. The Compliance Lead works on problems of diverse scope and complexity ranging from moderate to substantial. Responsibilities The Compliance Lead (SNP) ..
Quality and Risk Management (QRM) Contract Specialist – (Manager) Duties: The candidate will serve as a trusted advisor to Consulting leadership on contractual matters related to account-level agreements (which are negotiated ..
... are compatible with VEOLIA and regulatory requirements that allow Veolia management ... departments, as well as external regulatory agencies. Interface with corporate EHS ... within the company, customers, government..
Sales Director - Regulatory Compliance (Remote) The candidate will be creating a commercial strategy that develops and expands our existing revenue streams, whilst stimulating revenue growth from specialist products and solutions ..
HRIS Specialist – Ops and Performance Management Duties: Day-to-day administration of attorney and staff performance review system (currently viDesktop) – answer questions from HR and Lawyer Development, system/admin access, and printing ..
Compliance Specialist Duties: Participates in the administration ... that include: identification of applicable regulatory requirements, creating control plans to ... a log of responses to regulatory matters and/or inquiries from..
Investigative Site Budgets Specialist (Sr. Manager) The candidate will ensure compliance with Pfizer SOP and any laws or regulations regarding investigator and clinical trial site compensation. Support site contracting professional and ..
Complex Claims Specialist – MPL The candidate will adjusts and resolves complex to severe claims that includes all phases of litigation. With minimal supervision, drafts complex coverage letters, including reservation of ..
Senior Policy Counsel, Immigration The candidate will ... Develop strategic legislative and administrative policy options related to border issues ... Engage with and provide in-depth policy and advocacy support to..
Paralegal- Special Project The candidate will serves as an attorney or paralegal within the legal department of the hospital for specific defined legal projects of short duration. Special projects may include ..
New York City office of a BCG Attorney Search Top Ranked Law Firm seeks labor and employment attorney with experience. The candidate will have the opportunity to take advantage of a ..
Compliance Specialist, Mortgage Duties: Assist clients in implementing policies and procedures in compliance with various federal regulations and agency guidelines, including TRID, HMDA, TILA, UDAAP, Qualified Mortgage Rules, HUD FHA Mortgagee ..
Attorney, Special Projects The candidate will be responsible for: Reviewing agreements, policies and regulations pertaining to the hospital. Providing legal counsel to internal clients on specific areas of the law. Negotiating ..