Financial Services Career Attorney The candidate should preferably have 3+ years of consumer finance-related litigation experience. Experience with the following is a plus: Fair Debt Collection Practices Act (FDCPA); Fair Credit Reporting Act (FCPA); and Real Estate Settlement... Procedures Act...
Title: Assistant General Corporate Counsel — Wealth Management, Personal Trust and Investments Attorney Job Responsibilities: The Assistant General Corporate Counsel will join the Law Division’s Wealth Management & Investment Services legal team at the company. This position involves providing legal support for...
Interactions Compliance Manager Category Corporate Functions & Risk Job Id 2025-0001068 Posted Date 01/21/2025 Job Type Full time Charlotte, NC, United States Tempe, AZ, United States Los Angeles, CA, United States Minneapolis, MN, United States At ....
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and Compliance team on FCPA approval. Prepare Nafta POE... letters for Canada/Mexico. Alt. RO for J-1 Exchange Visitor Pgm: preparation of J-1 Visa packages and SEVIS; J-1 Program administration with GMS team for HRMS, Benefits, Tax. Provide transactional and administra...
Paralegal, Immigration Duties: Will be responsible for support and coordination of various employment-based visa processes and international work permits for company. Will advise and respond to inquiries from Global Mobility department, Managers, and HR. Will be responsible for day-to-day administration...
Paralegal, Immigration Duties: Will be responsible for support and coordination of various employment-based visa processes and international work permits for company. Will advise and respond to inquiries from Global Mobility department, Managers, and HR. Must have experience with immigrant and...
Posting Title Counsel-Compliance (Hong Kong) Job ID 226296BR Job Category Legal Department 0135 - Legal Employment Type I Regular Employment Type II Full-Time Location # 0947 Location Name Hong Kong Sourcing City Mooresville State NC Job Description This position will...
Posting Title Counsel-Compliance (Shanghai) Job ID 226301BR Job Category Legal Department 0135 - Legal Employment Type I Regular Employment Type II Full-Time Location # 1423 Location Name LG Sourcing - Shanghai City Mooresville State NC Job Description This position will...
Posting Title Counsel-Compliance (Americas) Job ID 225537BR Job Category Legal Department 0135 - Legal Employment Type I Regular Employment Type II Full-Time Location # 1999 Location Name CSC-Mooresville City Mooresville State NC Job Description This attorney will work under the...
areas of compliance. Work independently or with/at the direction of a Vice President and Assistant Chief Compliance Officer, to manage matters relating to substantive areas of compliance law, such as anti-bribery and anti-corruption (FCPA, UK Bribery Act, and... related...
Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... activities related to economic and trade sanctions risk mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). Analyzes and interprets rules and regulations related to AML,...
Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... sanctions risk mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). Analyzes and interprets rules and regulations related to AML, OFAC, IEEPA, FCPA and other A...
Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... activities related to economic and trade sanctions risk mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). This role requires multi-disciplinary knowledge of AML, OFAC and...