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Director, Compliance for the Americas The candidate ... the integration and embedding of compliance and risk into day-to-day business ... management on the risk and compliance considerations in key business..
... research-related legal, export control and compliance matters. Will provide legal advice ... other research-related areas. Attending all compliance committee meetings and advise those ... counsel, the DoR, Office of..
... Property, including confidential information and trade secrets. Establishes and communicates clear ... significance and value of a trade secret program, what is protectable ... programs. Researches state and federal..
Job Title: Mid-Level Capital Markets And Securities Associate AttorneyJob Overview:A prominent law firm based in Orlando, FL, is seeking a skilled and experienced attorney with a strong foundation in capital markets ..
Corporate Attorney Candidate will be: Responsible for all company litigation from inception to trial, as well as day-to-day case management. Responsible for assisting management on all corporate legal and regulatory matters. ..
... risk management (QRM) and legal compliance evaluation and monitoring, as well ... clients. Will lead risk and compliance review, analysis and evaluation of ... Recognize, understand, and articulate key..
Director, Technical Accounting & SEC Reporting - Revenue The candidate will responsible for ensuring the accuracy and integrity of Visa’s revenue financial accounting in accordance with U.S. GAAP. This is an ..
... law firm seeks an International Trade Partner to join their team ... proven track record in international trade law.DutiesAdvise clients on U.S. regulatory ... on U.S. Customs and import..
Contract Specialist, GS 05-15 Duties: The candidate will provide business advice and to perform all pre-award and post-award functions for a wide variety of complex and/or specialized acquisitions, using a wide ..
Healthcare Third Party Liability Regulatory Specialist Duties: Identify, research, understand state and Federal laws and regulations that impact eligibility and claiming integrity products and services Collaborate with and provide recommended actions ..
Senior Counsel, Treasury And Trade Solutions The candidate is responsible for negotiating with clients for the suite of TTS (Treasury and Trade Solutions) Cash Management offerings, specifically, Accounts, Payments, Receivables, Liquidity ..
Manager Compliance, Personal Securities Trading Duties: Lead, ... operations which consist of reviewing compliance reports, managing the preclearance approval ... preclearance approval process, researching post trade transactions and monitoring trading..
... be able to ensure legal compliance and limit risk exposure. Will ... manage all company legal and compliance related matters. Will also provide ... technology, trademarks and branding, litigation,..
Compliance Counsel The candidate will involve ... implement, operate, and improve company-wide compliance programs and initiatives. Own Compliance. Advise on legal and regulatory ... Advise on legal and regulatory compliance..
... law firm seeks an International Trade Attorney in Miami, FL. The position ... involves joining a comprehensive international trade practice, offering opportunities for experienced ... classification and valuation.Advise on..
... seeks a Customs and International Trade Attorney in Miami, FL. The firm ... firm specializes in U.S. federal trade law, offering services from compliance to urgent issue resolution. The..
Vice President - Risk Assessment - MSS Risk & Controls Team The candidate will oversee key elements of the Financial Crimes risk assessment and control program for Markets and Securities Services. ..
Assistant General Counsel/HR The candidate will be responsible for consulting with executives, business owners, entrepreneurs, and all levels of management on HR and other compliance matters. Assisting clients with workplace investigations ..