- JPMorgan Chase (Columbus, OH)
- …years of legal practicing experience at a law firm, financial institution, government agency, regulator and/or self- regulatory organization with demonstrated ... As a Wealth Management Financial Products and Regulatory Attorney -...in the Legal department must be licensed to practice law in the country of employment and successfully complete… more
- Scotiabank (Dallas, TX)
- …responsibility for handling and managing commercial litigation, internal and regulatory investigations, cybersecurity advice and investigations, and providing legal ... to enhance preservation and e-discovery systems. + Manage internal and regulatory investigations, including through the coordination of data collection and… more
- American Express (Sandy, UT)
- …developments that may impact financial crime risk exposure + Liaise with law enforcement, industry working groups, and regulatory bodies to stay abreast of ... evasion tactics, and terrorist financing developments + Monitor open-source intelligence, regulatory advisories, industry reports, and law enforcement bulletins… more
- J&J Family of Companies (Irvine, CA)
- …direction of our NuVision 4D ICE Technology, ensuring compliance with regulatory standards and driving innovation in medical technology development. This role ... and stakeholders (Key Opinion Leaders, Echocardiographers, Interventional Cardiologists, Electrophysiologists, Regulatory Agencies, Professional Societies, etc.) to anticipate industry trends,… more
- Bristol Myers Squibb (Trenton, NJ)
- …the organization's inspection readiness program. This position leverages data analytics, regulatory trends, and quality insights to proactively identify and mitigate ... GxP enterprise. The Snr. Manager serves as a key link between regulatory intelligence, quality systems, and operational readiness, ensuring the organization remains… more
- PulteGroup (Coppell, TX)
- …licensing issues; + Draft memos and provide training on underwriting, real estate and regulatory issues and changes in law ; + Review, revise and provide advice ... in order to ensure compliance with applicable legal and regulatory requirements and to determine insurability of real estate...Yes REQUIRED EDUCATION + Juris Doctor from an accredited law school + Current bar membership (TX Preferred) REQUIRED… more
- The Brattle Group (Washington, DC)
- …expert reports and presentations, helping our experts present complex economic and financial concepts clearly in legal and regulatory contexts. + **Collaborating ... **Investment Treaty Arbitrations:** Assessing the economic value of investments and the financial impacts of regulatory changes or expropriation. + **Commercial… more
- First National Bank of Omaha (Fort Collins, CO)
- …proven experience in Wealth risk and compliance, deep knowledge of the regulatory landscape, operational best practices and a transformative leadership style. This ... for risk acceptance, operational transformation, and resource allocation with material financial implications for the division. This role maintains a unique… more
- First National Bank of Omaha (Minneapolis, MN)
- …message. Job number: R-20251208 **Registration Requirement:** This position requires Financial Industry Regulatory Authority (FINRA) registration. Qualification ... requirements include meeting applicable financial industry responsibility, regulatory requirements, credit fitness and criminal background standards. Successful… more
- TD Bank (Fort Lauderdale, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own field +… more