- City National Bank (Charlotte, NC)
- …the Bank's BSA Program to help ensure that policies and procedures are in compliance with legal and regulatory requirements and industry best practices. * Under ... *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for...for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA,… more
- Microsoft Corporation (Redmond, WA)
- …on a long-term perspective. Holds responsibility to report to the office of legal compliance if misconduct is identified. Maintains awareness of issues that ... to ensure success across Engineering, Operations, Services Delivery, and Compliance . Orchestrates across stakeholders. Finalizes legal amendments reflecting… more
- Caterpillar, Inc. (Peoria, IL)
- … team. Successful candidates will be process driven, have an interest in legal compliance , be comfortable learning and supporting multiple subject areas, and ... **Career Area:** Legal and Compliance **Job Description:** **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global… more
- Bloomberg (New York, NY)
- Product and Licensing Counsel Location New York Business Area Legal , Compliance , and Risk Ref # 10047540 **Description & Requirements** **The Department** ... Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to… more
- Walmart (Bentonville, AR)
- …Degree in Business, Human Resources, or related field OR 2 years' experience in compliance , ethics, legal , project management, HR, or related area. _The above ... Resources, or related field OR 2 years' experience in compliance , ethics, legal , project management, or related area. **Preferred Qualifications ** _Outlined… more
- MTA (Jamaica, NY)
- …field from an accredited college + A minimum of 8 years' experience in Compliance , Audit, Legal , Human Resources, Organizational Development, or a related field, ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...+ Oversee coordination with other Agencies and departments, including legal , internal audit, security, human resources, and information technology,… more
- Safran (Gainesville, TX)
- …experience. * 2 years of experience working in a legal or legal related environment. * Trade Compliance /Anti-Corruption experience a plus. * Aerospace sector ... Export Compliance Officer and Compliance Correspondent **Job...sector experience * Manufacturing environment experience * Experience with legal / contractual software and tools 4. Travel- International… more
- Robert Half Legal (Oakland, CA)
- …regulatory filings and client certifications. + Collaborate with engineering, product, and legal teams to implement compliance controls. + Track regulatory ... Description We are seeking a Compliance Analyst to join our technology client's team...solutions for finance and accounting, technology, marketing and creative, legal , and administrative and customer support roles. Robert Half… more
- Providence (Irvine, CA)
- …you'll ensure timely responses to client needs while upholding high standards of legal support and compliance . **What You'll Do** + Advise business clients ... on Providence's legal affairs. + Prepare, draft, and review critical legal documents, ensuring compliance with statutes, regulations, and policies. + Lead… more
- State of Massachusetts (Boston, MA)
- …management, public records, and data privacy and security; * with training, legal compliance , risk assessment, and implementation of internal controls, ... divisions within the Commission and outside groups; * Assistingwith training, legal compliance , risk assessment, and implementation of internal controls,… more