- USAA (San Antonio, TX)
- …including contract and case law, to ensure investigations are conducted within regulatory requirements. + Applies proficient product and system knowledge to ... impact to Life Company and/or the association. Consult and involve Legal Counsel , Underwriting, law enforcement, and other agencies as appropriate.As a Mid-Level… more
- Bank of America (New York, NY)
- …line of business on high net worth lending products, services, and regulatory matters including securities based loans, unsecured loans, and custom loans involving ... advice to internal partners. Job expectations include directing the work of outside counsel on related matters and coordinating the work of Paralegals or other Legal… more
- JPMorgan Chase (Columbus, OH)
- …the firm's standards. You will collaborate with various stakeholders, including Product Owners, Business Control Managers, and regulators, to develop and maintain ... drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to the… more
- PPL Corporation (Louisville, KY)
- …on complex (multi-million dollar) contracts, work with Office of General Counsel to identify and incorporate appropriate levels of commercial protection, and ... sources of supply and develop optimal pricing methodology, warranty, and product /service performance requirements. Determine and utilize the most strategic supply… more
- City of New York (New York, NY)
- …work is timely completed. The Chief Law Clerk reviews the assigned written work product to ensure it is clear, accurate, and comprehensive before forwarding it to ... for supervising, training, and coaching the unit members, ensuring the work product is consistent and high quality, providing unit members with feedback and… more
- Danaher Corporation (Austin, TX)
- …and automation solutions for anatomic pathology laboratories. LBS provides a comprehensive product range for each step in the pathology process, from sample ... Develop and implement comprehensive compliance training programs that ensure regulatory awareness and expertise throughout the organization. Strategic Trade… more
- American Express (Sandy, UT)
- …challenge, and guidance to GCS Marketing business stakeholders on compliance/ regulatory requirements applicable to marketing projects and strategies. + Analyze ... new and/or enhanced products and services as part of the New Product Development process to assess compliance risks and evaluate proposed controls to ensure… more
- TD Bank (Portland, ME)
- …**Department Overview:** The FR Y14 M/Q Reporting team within the US Regulatory Reporting team is responsible for preparing, analyzing, and submitting the FR ... that arise impacting reporting that is under the US Regulatory Reporting team's mandate. **Job Summary:** The Sr. Specialized...the organization + Applies best practices to implement process, product or service improvements + Acts as a subject… more
- DuPont (Valley View, OH)
- …primarily serving as a delegated customer release agent. This role ensures product and process compliance throughout manufacturing and final product release ... and other relevant functions, with respect to the quality of products and product -related services provided by Dupont. This support may include acting as liaison to… more
- AeroVironment (Simi Valley, CA)
- …effective export compliance program to ensure company compliance with US regulatory and internal policy requirements relating to export licensing, exemption usage, ... and Regulations. Maintain currency of Laws and Regulations. + Product Classifications - Assist in maintaining accurate product...- Work with outside Trade Compliance consultants and legal counsel as directed by the TC Director. + Document… more