- Battelle Memorial Institute (Dugway, UT)
- …and effectiveness of processes and/or systems as well as proper controls while ensuring regulatory compliance . E = Medical Sciences, defined as those in the ... to commit Battelle unless special written permission is granted by Battelle's Legal Department.** For more information about our other openings, please visit… more
- Highmark Health (Boston, MA)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... do this job._ **_Compliance Requirement_** _: This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business… more
- TXNM Energy (Albuquerque, NM)
- …Utility law experience + Litigation experience + Transactional law experience + Regulatory compliance experience + Experience with environmental, social, and ... on regulatory law. Responsible for litigation in regulatory proceedings and for complex legal transactions....the hiring date + 5+ years of experience in regulatory compliance strongly preferred COMMUNICATION SKILLS: +… more
- State of Georgia (Fulton County, GA)
- …directly related experience. Familiarity with laws, rules and regulations in a state regulatory compliance agency or a closely related regulated industry or ... regulations. + Previous experience in analyzing and investigating complex licensing/ regulatory compliance transactions and/or participation in criminal, civil,… more
- MyFlorida (Tallahassee, FL)
- …orders cancelling committee registrations. As requested, assists audit team supervisor and Regulatory Analyst III audit section position to prepare training ... DOS - Regulatory Specialist III - 45001103 Date: Sep 9,...financial and other reports, producing final orders and other legal documents, data entry, generating correspondence memos and letters,… more
- Deloitte (Detroit, MI)
- …of reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate ... with formation, maintenance, and dissolution of legal entities, including legal entity corporate compliance activities, such as annual meetings, appointment… more
- FirstEnergy (Akron, OH)
- …and manage signing authorities at the subsidiary level + Oversee responses to compliance and know-your-customer requests related to legal entity information and ... ownership structure for banks, vendors, customers, regulatory agencies, etc. + Support the corporate secretary team...+ Strong knowledge and experience with respect to current legal and compliance laws, public company issuer… more
- Deloitte (New York, NY)
- …and efficient tax and legal functions that enhance the core responsibilities of compliance , reporting and planning, while also positioning tax and legal as a ... Senior Consultant, Tax Technology Consulting - Legal Managed Services Would you enjoy being part...as well as aids them with their responses to regulatory and other trigger events compelling organizations to analyze… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …and manages the export and research security work performed by the Research Compliance Analyst . + Provides mentoring and training for Research Compliance ... position is within the Office of General Counsel, reporting to the Chief Legal Officer/Chief Compliance Officer. Position Details: Visa Sponsored Job: No… more
- TD Bank (New York, NY)
- …+ Works with Compliance partners and other related groups (such as Legal and Risk) to support creation of documentation and reports required by external ... to draw conclusions, make recommendations, assess the effectiveness of enterprise Compliance programs + Participates in/manages regulatory examinations and… more