- Santander US (Boston, MA)
- …work experience: Finance, Business, or equivalent field. - Required. 3+ Years Compliance , Legal , Regulatory, or Financial Services.- Preferred + Ability to ... Senior Analyst, Sanctions Program & Compliance Country: United States of America **Your Journey...Make:** The Sr. Analyst is responsible for the Sanction Compliance 's Second Line tasks and responsibilities to ensure the… more
- Raymond James Financial, Inc. (Denver, CO)
- …required with a Master's degree preferred. Minimum of ten (10) years of Compliance , Legal , Banking and/or regulatory experience in the financial services ... assess privacy-related risk with business partners to identify and address privacy-related compliance gaps or areas of privacy risk in support of business… more
- Option Care Health (Bannockburn, IL)
- …Responsible for reviewing, drafting and managing commercial contracts and other legal documents to ensure compliance with applicable laws, regulations, ... and company policies. The role supports legal department attorneys that provide legal guidance on contractual issues and mitigate legal risk. **Job… more
- American Express (Sunrise, FL)
- …+ Escalate and remediate control issues or potential violations in partnership with compliance , legal , and audit functions. + Support internal and regulatory ... implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all… more
- Northrop Grumman (Redondo Beach, CA)
- …audits, including required documentation preparation and reviews with management, auditors, and legal counsel + Maintains applicable trade compliance records in ... School Diploma or GED with a minimum of 9 years experience in Trade Compliance , Contracts, Legal or a relevant field; OR + Bachelor's degree with a minimum of 5… more
- GE HealthCare (Boston, MA)
- …research needs * Lead and develop the company's research and collaboration legal / compliance practice group * Drive cross-business, global and regional ... engagement, involvement and interaction among legal and compliance colleagues to maximize effectiveness of the global legal / compliance team * Consult… more
- St. George's University (Great River, NY)
- …+ Assist in the coordination and preparation of training materials related to legal compliance and corporate policies. + Other duties as assigned. Essential ... The Paralegal position plays a vital role in supporting our legal and compliance departments and providing administrative assistance to ensure smooth operations.… more
- The Estee Lauder Companies (New York, NY)
- …corporate records and regulatory filings *Establish/enhance internal processes to support legal compliance and board effectiveness; manage departmental budget, ... and follow-up actions between the Board, exec leadership, stakeholders Securities Law Compliance *Provide legal counsel on SEC reporting and disclosure… more
- AbbVie (North Chicago, IL)
- …alongside attorneys across AbbVie's Commercial Litigation, Employment, Labor & Immigration, and Legal Compliance teams. Opportunity to work across a broad array ... 2026 Overview Summer associates will be immersed in AbbVie's in-house legal and compliance teams, learning about and handling real-world matters under the… more
- University of Rochester (Brighton, NY)
- …executives such as corporate governance and fiduciary duties, ethics, and legal compliance , and strategic transactions. Preferred **LICENSES AND CERTIFICATIONS** ... legal matters. Manages disputes, risks and projects related to regulatory compliance and legal transactions. Identifies regulatory risks and exposures to the… more