- Prime Therapeutics (Frankfort, KY)
- …visa or residency sponsorship **Additional Qualifications** + Advanced knowledge of PBM regulatory frameworks and healthcare law , with demonstrated ability to ... of legal functions (corporate governance, dispute resolution, contract negotiation, employment law , audits/investigations, regulatory compliance) + 3 years of… more
- Cardinal Health (Concord, NH)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... not fall within the purview of commercial and transaction law , identifies and liaises with appropriate Legal and Compliance...any other status protected by federal, state or local law ._ _To read and review this privacy notice click_… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … landscape and financial crime threats. + Act as a liaison with regulatory bodies, auditors, and law enforcement agencies regarding AML compliance matters. ... of Raymond James Financial. This role ensures compliance with AML regulatory requirements and enterprise policy standards by overseeing AML officers across… more
- Pacific Seafood (Doral, FL)
- …audits. + Develop and implement applicable training. + Remain current on all regulatory requirements and law changes. + Maintain knowledge on microbiological ... quality training programs. Will lead the VCQ programs in meeting regulatory requirements and customer's expectation. Key Responsibilities: + Responsible for… more
- LinkedIn (Mountain View, CA)
- …Suggested Skills: + Litigation + Consumer Class Action + Privacy, IP, Copyright, Patent Law + Regulatory Response LinkedIn is committed to fair and equitable ... of litigation and pre-litigation disputes. You will also handle subpoenas and regulatory responses, oversee eDiscovery on your matters, and provide litigation and … more
- Hills Bank (Hills, IA)
- …threats and vulnerabilities. + Build and maintain strategic partnerships with law enforcement, regulatory bodies, peer institutions, and cybersecurity vendors ... and/or law enforcement agencies to maintain + Familiarity with regulatory requirements and risk management. + Understanding of IT security frameworks and… more
- MyFlorida (Alachua, FL)
- …current and forecasted financial position, business activity, and reports required by regulatory procedure or law . + Interpret current legislation, laws, ... contractual or other problems of a financial, procurement, or regulatory nature. + Responds to disaster scenes of urban...Florida State Guard participate in the E-Verify program. Federal law requires that all employers verify the identity and… more
- Capital One (Mclean, VA)
- …investigation and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations ... small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &...extent applicable, Article 23-A of the New York Correction Law ; San Francisco, California Police Code Article 49, Sections… more
- City of New York (New York, NY)
- Job Description The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry ... updating case files and agency databases, and liaising with other regulatory and law enforcement partners. Intel Analysts may also conduct research and analyze… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …AI platforms/systems. + Robust knowledge of relevant AI legal precedents, statutes, contract law , and regulatory compliance. + The ability to interpret complex ... You'll Do** + Monitor and analyze the evolving AI regulatory and policy landscape (domestic and international), including legislative...requirements and internal standards. **What You'll Need** + A law degree and to be a member of at… more