- US Tech Solutions (Brooklyn, OH)
- … order processing. The role includes conducting complex account searches, ensuring compliance with legal requirements, securing funds, and processing legal ... and inquiries related to fund releases from courts and legal counsel. + Act as a risk ...high-dollar orders. + Process official bank check requests in compliance with legal orders. + Review settlement… more
- Citigroup (New York, NY)
- …for new or updated products and services. + Advise functions ( Risk , Compliance , Finance) on US bank regulatory legal issues affecting their areas of ... Citi's Legal Department is hiring an experienced bank regulatory...business and corporate functions, including but not limited to, Risk , Finance, and Compliance . We are seeking… more
- Citigroup (Tampa, FL)
- …and external peers to gather information and works closely with the team's management to determine legal solutions + Continuously stays informed of regulatory ... The Legal Support Lead Officer is a senior level,...envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Appropriately assess… more
- AVEVA (San Leandro, CA)
- …with the highest levels of integrity. We provide guidance on regulatory compliance , risk management , contracts, and legal frameworks - all at the ... timely manner and, all with a positive attitude. The Legal Counsel will also provide counsel regarding compliance...advice, generally, within North America by summarizing and communicating legal concepts to management and employees in… more
- AbbVie (North Chicago, IL)
- …intelligence and emerging technologies. + Legal support for information security risk management team, including data breach analysis and response, third ... Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The Senior Counsel, Legal Privacy & Data Security will be responsible for...party risk management , and insider risk .… more
- AVEVA (San Leandro, CA)
- …with the highest levels of integrity. We provide guidance on regulatory compliance , risk management , contracts, and legal frameworks - all at the ... collaborate effectively with attorneys and staff. + Ethical judgment and commitment to compliance . ** Legal at AVEVA** Our global team of lawyers, compliance… more
- AutoZone, Inc. (Memphis, TN)
- … systems, templates, and internal documentation. + Coordinate cross-functional projects involving Legal , including compliance initiatives and risk mitigation ... + Support legal technology platforms such as CLM tools, matter management systems, and e-billing software. + Facilitate internal reporting and analytics related… more
- Citigroup (Tampa, FL)
- …Operations including accounts payable and managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal ... investigations, research, communications, classification/routing of documentation + Communicates with senior management on legal issues + Mentor junior members… more
- JPMorgan Chase (Plano, TX)
- …and review marketing and advertising campaign content from concept through execution, providing legal and regulatory compliance risk assessments. + Develop ... a leading global financial services firm, as a trusted legal advisor. Be part of a dynamic team that...agreements. + Interface regularly with branding and in-house media management teams to provide advice and support for digital… more
- American Arbitration Association (New York, NY)
- …or dispute-related decisions. + Serve as the enterprise lead for AI legal risk mitigation, model validation, and compliance with evolving global AI laws (eg, ... will be a key architect in shaping the AAA's legal frameworks and compliance strategies for AI-infused... legal strategies with organizational goals. Proficiency in legal technology and case management systems. About… more