- SMBC (Jersey City, NJ)
- …development of policies, procedures, and technological solutions in response to regulatory changes and business needs, ensuring a robust and effective communications ... teams as necessary to address potential issues in alignment with regulatory requirements. + Enhance surveillance training by providing subject matter expertise… more
- USAA (San Antonio, TX)
- …you have:** + Bachelor's degree from an accredited school. + Juris Doctor degree from an accredited law school required. + Licensed and in good standing ... Provides legal counsel to support business objectives and mitigate regulatory , compliance and litigation risk to USAA. Leads complex...to practice law in one state or a territory of the… more
- Amgen (IL)
- …we seek is has these qualifications: **Basic Qualifications:** JD degree or LL.M. degree from an accredited law school, admission to practice law in ... Commercial Operations clients on a wide variety of legal and regulatory issues concerning promotion, sales, patient support programs, contracting, education and… more
- The County of Los Angeles (Los Angeles, CA)
- …boundaries by providing vital public services such as diverse as law enforcement, property assessment, public health protection, water conservation, cultural ... Help Legal Access Centers (SHLAC). DCBA also oversees the County's cannabis regulatory framework and is committed to ensuring an equitable, sustainable, and safe… more
- Defense Logistics Agency (Whitehall, OH)
- …you must meet ONE of the following requirements: A person who was awarded a degree by an institution of higher education not more than two years before the date ... such term means a person who was awarded a degree not more than four years before the date...must meet eligibility requirements, minimum qualifications, and any other regulatory requirements by the cut-off/closing date of the announcement.… more
- First National Bank of Omaha (Omaha, NE)
- …in the bank's Partnership division, helping business units navigate regulatory requirements and proactively managing compliance-related risks. Your day-to-day work ... + Lead and coordinate compliance-related projects, including: + Interpreting new regulatory requirements + Developing and maintaining project plans + Collaborating… more
- Rayonier Advanced Materials (Jacksonville, FL)
- …the following: commercial transactions, litigation oversight, compliance, employment, or environmental/ regulatory law . + Comfort managing matters independently ... anti-corruption (FCPA), sanctions and export controls (OFAC, EAR), antitrust and competition law , and data privacy (GDPR, US regimes) + Collaborate with stakeholders… more
- Deloitte (New York, NY)
- …and technology to combat emerging and evolving threats. Required Qualifications + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory , Risk & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- US Foods (Loveland, CO)
- …(from risk assessment through to risk control). Provides proactive technical and regulatory EHS guidance and responds to issues on an as-needed basis. Delivers ... ensure necessary follow-through. Assists sites with EHS troubleshooting, clarifies EHS regulatory requirements, and answers technical EHS questions to minimize EHS… more
- Deloitte (Quincy, MA)
- …submitting written and oral reports to senior management and clients + Bachelor's degree preferably in Finance, Business, Law , Criminal Justice, or a related ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an...York state, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation… more