• Manager, US Sanctions Advisory

    TD Bank (Mount Laurel, NJ)
    …by effective processes in alignment with risk appetite + Liaises with regulatory and law enforcement agencies on AML/ATF/Sanctions/ABAC examinations and related ... as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. The ideal candidate will have sanctions regulatory… more
    TD Bank (07/22/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency. + Minimum 3+ years of managerial ... AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation… more
    MUFG (07/22/25)
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  • Assistant General Counsel - PECO (Hybrid)

    Exelon (Philadelphia, PA)
    …industry and understanding of natural gas and electric utilities. Advanced experience in regulatory law , municipal law and/or civil litigation preferred. ... businesses in a variety of state and federal energy regulatory matters (eg, rate cases, compliance matters, enforcement matters,...**MINIMUM QUALIFICATIONS** An LLB or JD from an accredited law school and be licensed to practice law… more
    Exelon (07/18/25)
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  • Bureau Director (State Bureau Administrator 18)

    State of Michigan (Lansing, MI)
    …typically acquired through completion of high school and three years of safety and regulatory or law enforcement supervisory experience at the 14 level; or, two ... years of safety and regulatory or law enforcement supervisory experience at the 15 level, may be substituted for the education and experience requirements.… more
    State of Michigan (07/24/25)
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  • Assistant Attorney General

    State of Colorado (Denver, CO)
    …state agencies charged with protecting air, land, and water. + Revenue & Regulatory Law Section:Provides litigation and general counsel support to the Department ... Resources & Environment + Division of Community Engagement + Revenue & Regulatory Law + State Services 04 Although your interest in specific sections will… more
    State of Colorado (07/01/25)
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  • Senior Legal Officer & Managing Attorney-…

    University of Texas Rio Grande Valley (Mcallen, TX)
    …Five (5) years of professional legal experience performing transactional and regulatory healthcare law practice. Preferred Experience Experience practicing ... work for the University on a full array of regulatory /compliance, risk management, transactional, academic (student/trainee), and litigation-related issues… more
    University of Texas Rio Grande Valley (07/19/25)
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  • State Administrative Manager-Director of Clinical…

    State of Michigan (Westland, MI)
    …level typically acquired through completion of high school and two years of safety and regulatory or law enforcement experience at the 14 level; or, one year of ... safety and regulatory or law enforcement experience at the...safety and regulatory or law enforcement experience at the 15 level, may be...school AND at least two years of safety and regulatory or law enforcement experience at the… more
    State of Michigan (07/19/25)
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  • Senior Director - Counsel, Manufacturing/Supply

    Lilly (IN)
    …who collectively maintain the core legal expertise for the Company on regulatory law , including for clinical development and registration, manufacturing and ... Director - Counsel, Manufacturing/Supply will be part of the Regulatory Legal Team (RLT), which reports up through Lilly's...quality, patient safety, environmental and other areas of law . RLT provides legal advice to teams and leadership… more
    Lilly (07/15/25)
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  • Senior Assistant City Attorney

    City of Boca Raton (Boca Raton, FL)
    …and memoranda of understanding. + Conducting nuanced legal research and synthesizing statutory, regulatory , and case law into practical written and verbal legal ... counsel, risk analysis, and practical solutions that support lawful policymaking, regulatory compliance, and effective City operations. The role requires sound… more
    City of Boca Raton (07/19/25)
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  • Senior Legal Counsel

    Cardinal Health (Indianapolis, IN)
    …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... legal issues do not fall within the purview of commercial and transaction law , identifies and liaises with appropriate Legal and Compliance teams on behalf of… more
    Cardinal Health (06/03/25)
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