Counsel, Compliance and Global Integrity - **MEMBERS ONLY**SIGN UP NOW***. (San Francisco Based): - Senior Counsel position at **MEMBERS ONLY**SIGN UP NOW***. in San Francisco, CA - Full-time, salaried position with competitive pay range of $182,700 - $242,000 USD - Responsible for overseeing global Anti-Corruption...
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...
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Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to...
Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to...
Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to...
management position responsible for leading the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while m...
Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other... activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to...
Counsel - Investigations Duties: Lead internal investigations for its Office of Ethics and Compliance. Primary responsibilities include managing internal investigations; monitoring applicable laws, regulations and industry guidance that impact internal investigations; oversight of internal investigations conducted in other departments; developing,...
Corporate Counsel, Employment and Compliance The candidate will report directly to the Director, Employment Law, Ethics and Compliance. Will provide support in connection with global HR/Employment-related matters as well as support the team in leading and strengthening a culture of...
Office of Ethics and Compliance The candidate will report to the Director of the OEC. Will support and enable all activities of this office, including initiation, development, maintenance and revision of policies and procedures, promoting a culture of compliance at...
across global operations. Will analyze and respond to internal advisory requests for compliance related reviews in contracts for end-user or channel partner agreements or programs (including marketing programs). Perform partner (FCPA and other relevant country... laws) due diligence reviews...
efforts across global operations. Will analyze and respond to internal advisory requests for compliance related reviews in contracts for end-user or channel partner agreements or programs (including marketing programs). Perform partner (FCPA and other relevant country... laws) due diligence review...