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...The Senior Counsel will provide advice on U.S. bank regulatory matters and will be responsible for offering guidance on permissible activities, investments, and applicable Federal Reserve regulations, including Regulations Y, W, K, and YY, and the Volcker Rule. They will...
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...Job Description
Job Description Senior Regulatory Counsel
Location: Hybrid in New York City (3 day in-office requirement)
Qualifications... ...the team:
Rigorous management of legal issues and strict compliance with all applicable laws and regulations is core to Melio's...
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...Engineering teams to evaluate and ensure compliance with a dynamic and developing legal... ...Provide legal advice on global legislative, regulatory and other developments relating to intermediary... ...to be admitted as authorized in-house counsel in NY).
~5+ years of legal experience,...
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
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...single person’s daily commute to reducing humanity’s collective environmental footprint — we’ve got huge goals.
As Counsel of Regulatory and Compliance, you will join our dynamic Legal team with a particular focus on being a trusted advisor to the business while ensuring...
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...smile and join our global team!
We are looking for a Compliance/Senior Compliance Counsel to provide compliance-related advice and counsel to global... ...matters
+ Monitor and stay updated on legal, regulatory, and enforcement developments related to compliance, and...
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...qualified employers under the Federal Governments Paid Student Loan Forgiveness Program (PSLF)
Responsibilities:
Oversees Regulatory Compliance for Elderplan health plans to ensure all industry, government and regulatory requirements are met. Develop and maintain...
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
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...looking for a business-oriented attorney to serve as Sr. Counsel, Legal, Privacy & Compliance to guide our dynamic and growing team on day-to-day... ...development of scalable processes for legal review.
Regulatory Counseling and Training. You will have nuanced understanding...
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...implementation of the Americas Region EHS certifications ensuring legal compliance and continuous improvement based on the company's external and... ...America's Region.
Ensential Responsibilities
Ensure regulatory and legal protection for operational continuity
Maintain...
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...relevant regulations is climbing and the nature of our compliance landscape is becoming more complex. Experience with these... ...for an exceptional attorney who is passionate about regulatory and compliance counseling and committed to advancing Calm’s mission of making the...
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...Location
New York, New York
Shift:
Day (United States of America)
Description:
Regulatory Compliance Coordinator - Facilities
The Coordinator is responsible for providing support for regulatory compliance, fire department and DOB violation resolution and...
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...Please be sure to check email regularly for information regarding our employment process.
Position Summary
The Senior Counsel, Regulatory & Reinsurance, will join a small legal team at a rapidly growing company. The Senior Counsel (i) acts as the primary regulatory...
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2 days per week
3 days per week
...Global Atlantic Financial Group.
POSITION OVERVIEW
KKR is seeking a Compliance Officer to join KKR's Global Compliance team with a focus on the compliance program for transactional regulatory filings including merger control filings. The successful candidate will...
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...build, enhance, and run a wide range of compliance activities. This is an in-person role where... ...report to Snowflake's Senior Corporate Counsel - Compliance and will be located in... ...'s ESG program and help prepare for ESG regulatory compliance and sustainability reporting...
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The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the... ...Assess and coordinate the assignment and GRC workflows related to regulatory change notifications.
Execute or manage periodic risk...
...based and documented audit works
* Verify the audited units compliance with internal policies and procedures and the applicable laws... ...of Local Audit of any major control weaknesses (reputational, regulatory, compliance, etc.) identified during the audit review and comply...
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Director of Compliance and Regulatory Affairs Overview
The primary function of this position is to direct and provide oversight of Somnias Compliance and Regulatory Affairs Program. The individual will be responsible for planning, implementing, and managing...
Part time
Work experience placement
...critical functions.
Position Summary
The Assistant General Counsel and Compliance Officer reports directly to the General Counsel and is a... ...on compliance, ethics, contracts, procurement, and regulatory affairs, among other matters. This role involves providing...
Permanent employment
Full time
...Update date
22/02/2024
Job description
Business type
Types of Jobs - Compliance / Financial Security
Job title
Global Markets Regulatory Compliance Advisory - Americas
Contract type
Permanent Contract
Job summary
Summary...
Permanent employment
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