- Deloitte (Boston, MA)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Deloitte (San Francisco, CA)
- …the latest technologies. Responsibilities include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain. + ... multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy...law firm, or consulting) + Bachelor's degree in a legal , business or technology related field + Experience designing,… more
- Clark County, NV (Las Vegas, NV)
- …the division; assists in the development of County ordinances involving legal analysis, feasibility and practicality determinations, and coordination with other ... businesses, within the County to ensure pre-licensing suitability and continuing compliance with County codes and regulations. + Maintains current knowledge of,… more
- Securities and Exchange Commission (Washington, DC)
- …other information, to the agency within 30 calendar days of the date of alleged non- compliance by contacting the Legal and Policy Office in the Office of Human ... is responsible for conducting examinations of entities subject to Regulation Systems Compliance and Integrity (SCI). This program area also administers the SEC's… more
- Community Housing Innovations (Fishkill, NY)
- …program. Ensure all client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to ... Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements...+ Prepares CHI's closing documents and wires funds to attorney for closing, and files final closing package +… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …environment. + Coordinate scheduling with external agencies, such as the county attorney , public defender, and private bar. + Arrange interpreter services for court ... and process notices, documents, and draft orders. + Track and ensure compliance with statutory deadlines for cases. + Provide exceptional customer service by… more
- UNC Health Care (Chapel Hill, NC)
- …the risk management program and ensuring effective loss prevention/control and compliance with state, federal guidelines and UNC Health standards. The primary ... observation, trended data, inspections, committee minutes, third party reports, attorney requests for medical records and administrative or associate referrals.… more
- The Walt Disney Company (Burbank, CA)
- …Ensures that all production agreements falling under their purview are in compliance with legal , financial, risk management, safety and administrative ... Walt Disney Company oversees and manages the day-to-day production legal and script clearance needs within the Disney General...to use independent judgement and may call upon an attorney for additional input on especially complex matters. What… more
- Amazon (Arlington, VA)
- Description Amazon's Legal Department is looking for an attorney with experience in corporate investigations and compliance programs to join its Business ... monitor, supervise, and independently conduct internal investigations involving potential legal and regulatory issues, including fraud allegations. The ideal… more
- State of Minnesota (St. Paul, MN)
- …as determined by policy and discussion with their supervisor. This position ensures legal and policy compliance with the department's obligation to provide ... for discrimination-related matters and confers regularly with the Minnesota Attorney General's Office and Minnesota Management and Budget regarding internally… more