- GCI Communication Corp (Anchorage, AK)
- …required on a year-for-year basis + High School diploma or equivalent. + Juris Doctorate Degree from a law school accredited by the American Bar Association. + ... acumen, sound judgment, and the ability to navigate complex legal and regulatory landscapes while advancing the organization's goals. This position operates in a… more
- Bank of America (Atlanta, GA)
- …laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while overseeing cases ... (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in… more
- Air Education and Training Command (Altus AFB, OK)
- …cases or situations. 7) Interpreting and analyzing basic issues of fact and law , selecting the appropriate basic, legal, and regulatory provisions applicable to ... 7) Interpreting and analyzing basic issues of fact and law , selecting the appropriate basic, legal, and regulatory...Applicants have successfully completed a master's or equivalent graduate degree or 2 full years of progressively higher level… more
- State of Michigan (Lansing, 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 ... Required Education and Experience Education Possession of a bachelor's degree in any major. Experience Four years of professional...safety and regulatory or law enforcement experience at the… more
- Somatus (Mclean, VA)
- …Quality will work closely with Sr. Manager, Audit Risk and the Regulatory and Accreditation Team to ensure compliance with audits, complaints/grievances, and ... and Service Level Agreements to maintain high-quality standards and regulatory requirements. Responsibilities **Essential Duties and Responsibilities:** + Oversee… more
- Scotiabank (Dallas, TX)
- …Global Handbook and the Guidelines for Business Conduct. **What You'll Bring** + Law Degree /Juris Doctorate-required; Attorney must be licensed to practice ... responsibility for handling and managing commercial litigation, internal and regulatory investigations, cybersecurity advice and investigations, and providing legal… more
- Alliant Energy (Madison, WI)
- …At least 5 years of experience in a wide range of legal issues after receiving law degree . + Must be a licensed attorney. + Experience in working effectively ... Develops strategy, advocates, and manages complex commercial litigation, transactions or regulatory dockets before state or federal regulatory agencies involving… more
- Mizuho Corporate Bank (New York, NY)
- …Finance Analyst to join our Finance Change & Integration team to support Regulatory Reporting . This role supports critical regulatory initiatives that enhance ... person in the role gain s hands-on experience working on finance regulatory transformation projects, system implementations, and the integration of new business… more
- J&J Family of Companies (Irvine, CA)
- …direction of our NuVision 4D ICE Technology, ensuring compliance with regulatory standards and driving innovation in medical technology development. This role ... and stakeholders (Key Opinion Leaders, Echocardiographers, Interventional Cardiologists, Electrophysiologists, Regulatory Agencies, Professional Societies, etc.) to anticipate industry trends,… more
- MUFG (Jersey City, NJ)
- …design begins, ensuring applications are secure by control design and compliant with regulatory mandates such as FFIEC, SOX, PCI-DSS, NIST CSF, CRI, and industry ... prior to architectural design, ensuring alignment with enterprise risk appetite and regulatory mandates. + Develop control requirements that span IaaS, PaaS, and… more