Assistant General Counsel Trading & Operations Legal Job Id R-043056 Posted Date 03/19/2025 Job Overview: - Active search for an experienced and pragmatic attorney to join the Advisory, Brokerage, and Commercial team at **MEMBERS ONLY**SIGN UP NOW***. - Responsible for...
Claims Medicare and Regulatory Compliance Specialist The candidate... quality/compliance/legal assessments and/or manage compliance activities to ensure effective... oversight of operational risk. Brief senior leadership on results, trends, studies, and initiatives. Recommend process improvements and escalate existing and emerging risks associated...
Claims Medicare and Regulatory Compliance Specialist The candidate... quality/compliance/legal assessments and/or manages compliance activities to ensure effective... oversight of operational risk. Brief senior leadership on results, trends, studies, and initiatives. Recommend process improvements and escalate existing and emerging risks associated...
Quality and Compliance Specialist The candidate executes... quality and compliance assessments and/or engages in... regulatory management activities, including responsibility... for annual SIU compliance reporting and oversight of... the DOI consumer complaint key stakeholders to improve compliance with state laws and......
Counsel 1/SVP - Derivatives Regulatory Legal (Hybrid) H2: Remote... Senior Lawyer for Derivatives Regulatory and Transformation Legal Team... Title: Senior Lawyer for Derivatives Regulatory and Transformation Legal Team... Department: Legal - Enterprise Location: Remote Hybrid (New York, Ft. Lauderdale,...
Counsel 1/SVP - Derivatives Regulatory Legal (Hybrid) H2: Job Description... management teams, Compliance, and Regulatory Engagement teams - Provides technical... banking & financial services regulatory change developments impacting Citi -... of new regulations to Citi business lines and legal entities - Regulatory change implem...
Global Financial Crimes - Compliance Testing, Vice President Apply... locations Irving, TX time type Full time posted on Posted 2 Days Ago job requisition id 10068625-WD Do you want your voice...
Title: Director, Legal and Compliance Job Responsibilities: The Director, Legal and... Compliance is tasked with supporting... protection policies and ensuring compliance with data protection laws... and regulations. The role involves supporting the management of data breaches and reports to the Vice President,...
Crime Senior Manager The candidate will develop and execute financial crime strategies that address the complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money... laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
McKesson, a Fortune 10 company in the healthcare industry, is seeking a Sr. Legal Specialist to support their Community Pharmacy and Healthcare Solutions business unit. This is a hybrid role, with the option to work remotely or onsite in...
Job Description: H1: Head of Fair Lending Analytics and Monitoring (Hybrid) H2: Responsible for Developing and Maintaining Fair Lending Analytics Program The Head of Fair Lending Analytics and Monitoring is a highly critical role within Citi, responsible...
Friendly Job Title: Corporate Paralegal at **MEMBERS ONLY**SIGN UP NOW***. H1: Join Our Team as a Corporate Paralegal at **MEMBERS ONLY**SIGN UP NOW***. H2: Responsibilities and Qualifications for Corporate Paralegal Role Job Summary: **MEMBERS ONLY**SIGN UP NOW***., a leading provider of healthcare performance improvement services,...
Summary: - Job Title: Senior Associate General Counsel - Corporate & M&A - Company: **MEMBERS ONLY**SIGN UP NOW***. North America - Location: . and Canada (over 450 locations) - Experience: 10-15 years preferred, with corporate and M&A background and some in-house...
and policies. - Support global compliance programs, including ethics, conflicts... Report to the Group Vice President, Chief Compliance Counsel. - Develop, maintain, and... share knowledge and expertise of global legal and regulatory compliance industry trends and... best... practices. - Support the maintenance a...
Title: Assistant General Counsel - VP, Bank Operations Job Responsibilities: - Lead the strategy and resolution of highly complex operations matters and unique challenges across multiple areas or the enterprise. This involves delivering solutions that are long-term, large-scale and require vision, creativity,...
· Competitive salary based on experience and qualifications. · Comprehensive benefits package, including health, dental, and vision insurance, 401(k) retirement plan, and more. · Opportunities for growth and advancement within the organization. SEO FRIENDLY...
Senior Officer 1 (Hybrid) Apply remote type Hybrid locations Tampa Florida United States Irving Texas United States time type Full time posted on Posted 2 Days Ago job requisition id...
------------------------------------------------------ Job Requisition ID: 25837516 ------------------------------------------------------ Job Posting Time Type: Full time ------------------------------------------------------ Job Posting Location: Irving, Texas, United States ------------------------------------------------------ Job Posting Location: O'Fallon, Missouri, United States The L...
Job Family Group: Decision Management ------------------------------------------------------ Job Family: Business Analysis ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Jacksonville Florida United States ------------------------------------------------------ Primary Location Full Time Salar...
sound ethics and accountability at Citi. This role will report to an Ethics Sr Group Manager and work closely with other control functions to identify and address potential issues. The successful candidate will have experience in legal, investigations, or regulatory...
the company's Ethics & Compliance function in Legal, and... and other data privacy compliance strategic projects on regional... and global scale. Provide subject matter expertise and support to internal corporate and business functions globally in respect of data privacy, legal...
you are excited to grow your legal career and make a positive impact on the healthcare industry, then **MEMBERS ONLY**SIGN UP NOW***. is the place for you. As Chief Counsel, Global Impact Organization, Sustainability & ESG, you will have the opportunity to work...
Title: Senior Lead Counsel - Insights & Marketing Legal (Hybrid) Job Responsibilities: The Senior Lead Counsel is responsible for providing legal counsel and thought leadership on all matters related to marketing and advertising of deposit, small business, and lending products at...
a variety of environmental legal matters. These responsibilities include handling environmental regulatory issues, participating in transactional... matters, and managing litigation cases. The attorney will be expected to work collaboratively within the department to provide legal expertise and support to me...
Systems & Solutions Contract Platform Specialist Manager: Enhancing Business Operations Through Data Analysis H1: Analytical Leadership Role at OFRO Systems & Solutions H2: Drive Strategic Goals and Integration with Icertis CLM Platform OFRO Systems & Solutions (formerly...
provides equal employment opportunity to all individuals regardless of their race, color, creed, religion, gender, age, sexual orientation, national origin, disability, veteran status, or any other characteristic protected by state, federal, or local law. Further, the company takes affirmative action...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
a variety of audit, regulatory, valuation, and financial analyses... services to design solutions that address the clients' complex accounting and financial reporting challenges, as well as their broader business issues. Encourage everyone to have a voice and invite opinion from...
Title: Senior Counsel Job Responsibilities: As a member of the General Counsel’s Office at the company, the Senior Counsel will provide legal support to the business. Key responsibilities include: - Providing counsel to HR and business leaders on domestic and international employment, benefits,...
Title: Senior Private Client Relationship Manager Job Responsibilities: - Bring in new relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions, and delivering an exceptional client experience. - Generate business results and acquire new assets, both...
company, is seeking a Compliance Counsel, EMEA to join... AML or digital payment regulatory compliance. The position is... based... in the UK but open to US remote or hybrid work arrangements. Responsibilities include providing guidance and support for economic sanctions...
Responsibilities: - Engage in environmental regulatory, transactional, and/or litigation matters. -... Collaborate with other attorneys in the environmental practice to provide high-quality legal services. - Contribute to the development and implementation of strategies for environmental cases. - Conduct thorough legal research and draft documents...
with substantial experience in regulatory compliance, focused on residential... mortgage servicing issues, in a law firm or in-house setting. Salary: Competitive and based on experience Location: PA, Fort Washington; SC, Greenville; TX, Coppell Time Type: Full-time...
Job Title: Counsel, Regulatory Compliance (Seniors Housing) Job Responsibilities: -... The Counsel, Regulatory Compliance Data & Analytics... is responsible for overseeing the data and program related to healthcare regulatory compliance across the network... platforms that enhance the regulatory compliance and analytics infrastructures. -......
Claims Medicare and Regulatory Compliance Specialist The candidate... quality/compliance/legal assessments and/or manage compliance activities to ensure effective... oversight of operational risk. Brief senior leadership on results, trends, studies, and initiatives. Recommend process improvements and escalate existing and emerging risks associated...
Claims Medicare and Regulatory Compliance Specialist The candidate... quality/compliance/legal assessments and/or manages compliance activities to ensure effective... oversight of operational risk. Brief senior leadership on results, trends, studies, and initiatives. Recommend process improvements and escalate existing and emerging risks associated...
Title: Legal, GBM Equities Insurance Attorney, Vice President Department: Legal, Global Banking and Markets Company: Goldman Sachs Location: Dallas, TX Salary Information: $150,000 - $200,000 per year Experience: 5-7 years in insurance transactions and disclosure matters at a...
matters, including trial or alternative dispute resolution, negotiations, experience involving actions before professional regulatory bodies, with a heavy... emphasis on defending allegations of error or omission by design professionals, lawyers, accountants, real estate professionals and insurance specialists, among other...
seeking a Human Resources Compliance Manager to join their... be responsible for ensuring compliance with all federal, state,... and local laws and regulations related to employment practices, record retention, and more. The ideal candidate will have a Bachelor's degree in...
Labor and Employment Attorney (AL, CA, FL, LA, MA, MS, NY, OH, TN, TX, WA, DC) Add to Apply List Select Office Are you a successful Labor and Employment attorney who wants to be a part of one of...
concerning the rights, obligations, risks, and privileges of the organization. In this role, you will have the opportunity to work remotely from anywhere within the . and collaborate with business leaders to manage legal and regulatory risks. You will also......
Director, Consumer Compliance - Job Summary ... a Director in Consumer Compliance to join their team.... clients with addressing enterprise-wide compliance with consumer protection regulations,... safety and soundness, and other guidance issued by federal and state regulators. The ideal candidate...
Director, Consumer Compliance - Salary and Job... a Director in Consumer Compliance for our Consulting practice.... experience in financial services regulatory compliance with a focus... on... consumer compliance and safety and soundness... regulations. The role is available in various locations...
Sr. Consultant, Ethics and Compliance Job Responsibilities: The Sr. Consultant, Ethics... and Compliance is responsible for promoting... of ethical conduct and compliance within the company. This... to internal ethics and compliance policies, particularly concerning privacy,... HIPAA, FCPA, and other relevant regulations. Key...
managing environmental matters across a variety of corporate and financing transactions, particularly within the energy sector. The primary responsibilities include: - Managing environmental due diligence processes to ensure compliance and identify potential liabilities. -... Drafting and negotiating environmental provisions in transaction...
Maritime Regulatory Associate The candidate must... background in handling complex regulatory matters within the transportation,... supply chain participants, including shippers, motor carriers, rail companies, ocean vessels, etc. Maritime experience, specifically in regulatory compliance, licensing requirements and... working with the Fed...
Job Title: Sr. Manager, Compliance - HIPPA & Data... Privacy Job Responsibilities: The Sr. Manager, Compliance is responsible for developing,... and maintaining a comprehensive compliance program within the company,... on corporate compliance, healthcare regulatory compliance, and data privacy... procedures to align with regulatory requirements and industry best......
Title: Environmental Associate AttorneyJob Overview: A law firm based in Fort Worth, TX, is seeking a dynamic and knowledgeable associate attorney to support its environmental law team. This position is tailored for a legal professional with a foundation in environmental...