- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Group is seeking a seasoned inhouse attorney to provide comprehensive legal coverage and oversight for its affiliated US ... from the ground up, design and implement a robust legal and regulatory compliance framework in partnership with Compliance colleagues, and educate the internal… more
- Wells Fargo (Chicago, IL)
- …Special Needs Trusts are administered in conformity with trust provisions, bank policies, Social Security regulations, Medicaid regulations, and other legal ... years' experience in administering complex special needs trust accounts as an attorney or trust officer; expert knowledge of complex estate planning techniques and… more
- Lane County (OR)
- …promotes community engagement in planning efforts and helps ensure compliance with applicable ordinances through education, coordination, and regulatory support. ... Planning, Building and Electrical Code Administration, Sub-Surface Sanitation, and Code Compliance . The Division provides customer service in areas such as issuing… more
- Citigroup (Irving, TX)
- …advice and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a ... of responsibility and authority. This role requires a pragmatic, proactive attorney with thorough understanding of Regulations, combined with a solid conceptual… more
- Catalent Pharma Solutions (Kansas City, MO)
- …**Controlled Substance Specialist II** will support the state of DEA regulatory compliance of controlled substances at the KCM site through the following: oversee ... a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer,...substance programs at KCM to include holding Power of Attorney for DEA Registrations. Complete accurately, file, and submit… more
- Catalent Pharma Solutions (Kansas City, MO)
- …The **Manager, Drug Enforcement Administration** will oversee the state of DEA regulatory compliance of controlled substances at the Kansas City, MO site through the ... a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer,...substance programs at KCM to include holding Power of Attorney for DEA Registrations. Complete accurately, file, and submit… more
- Santander US (New York, NY)
- …procedures, contracts and related documents for business operations, regulatory compliance , , confidentiality of proprietary information, , and generally to ... solutions to potential, anticipated and/or identified legal, regulatory and/or compliance matters and issues of concern. + Collaborates with...- Required. Juris Doctor (JD"). - Required. Active licensed attorney and member of NY state bar in good… more
- Mastercard (Harrison, NY)
- …Enablers and US Markets Team Overview Mastercard is seeking an experienced attorney to be responsible for providing comprehensive, end-to-end, strategic support to ... share with digital partners, fintechs, program managers, merchants, acquirers and neo bank issuers. * Collaborates with internal subject matter experts to better… more
- BrightSpring Health Services (Longmont, CO)
- …action (write-offs, billing to another source, in-house collections or referral to attorney or collections agency, etc.) necessary to resolve account balances and ... Business Conduct and Ethics, its policies and procedures, the Corporate Compliance Agreement, applicable federal and state laws, and applicable professional… more
- Lane County (Eugene, OR)
- …Units: Admin-Pro AFSCME AFSCME Nurses AFSCME Physicians FOPPO LCPOA Local 626 Prosecuting Attorney 's Benefits to keep you & your family well - Physically Health ... Management - Lane County provides employees with a generous bank of hours to be used for sick, vacation,...education, employment and experience in your application. To ensure compliance with Oregon Equal Pay laws, Human Resources will… more