- Mastercard (Harrison, NY)
- …the seven elements of an effective compliance program, by meeting evolving legal and regulatory obligations with significant focus on third party due ... the program and priorities to align with the evolving legal / regulatory environment and changing business needs. In...requirements and guidance to relevant business units and their legal counsel * Continue to enhance and… more
- Northrop Grumman (Redondo Beach, CA)
- …auditors, and legal counsel + Maintains applicable trade compliance records in accordance with regulatory requirements _This requisition may be ... regulatory agencies and internal customers + Assures trade compliance through gate reviews for technical data, foreign travel,...with a minimum of 9 years experience in Trade Compliance , Contracts, Legal or a relevant field;… more
- NextEra Energy (Houston, TX)
- …for compliance and related legal proceedings + Interacts with compliance teams, regulatory groups and other company personnel to build relationships, ... of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both...exceptions to our policies) + Liaise with NEE General Counsel , NEE Internal Audit, our external audit partners, NEE… more
- Kuehne+Nagel (Jersey City, NJ)
- …to HR, HRIS, Payroll, and leadership + Collaborate with Legal to ensure compliance with OFCCP and other regulatory reporting requirements + Advise on union ... to align with best practices, review established programs and processes to promote compliance and ethical behavior, ensure regulatory obligations are met and… more
- First International Bank and Trust (Minot, ND)
- …best places to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank and Trust is ... units on regulatory changes and assist with timely implementation. + Coordinate with legal counsel and departments on new or revised products and services. +… more
- DIRECTV (El Segundo, CA)
- The DIRECTV Legal Department is seeking a first-year law student to join the team as a summer associate. **INTERNSHIP** **OVERVIEW** The internship is designed to ... develop professionally, as well as to gain experience by working alongside in-house counsel . Notable benefits of the internship include: + The participant will have… more
- AeroVironment (Simi Valley, CA)
- …product Export and Import classifications. + Outside TC Consultants - Work with outside Trade Compliance consultants and legal counsel as directed by the TC ... effective export compliance program to ensure company compliance with US regulatory and internal policy...freight forwarders + Experienced in working with outside Trade Compliance consultants and legal counsel … more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... to the WFG & TFA organizations by enforcing company policies, procedures, and regulatory requirements, by using basic knowledge of compliance concepts and… more
- Truist (Charlotte, NC)
- …role requires a deep understanding of total rewards, cost structures, risk management, regulatory compliance , and workforce dynamics. This CFO role is a ... to align financial strategy with talent investments, with Office of General Counsel to ensure fiscal accountability in regulatory and contractual matters,… more
- MSC Industrial Supply Co. (Davidson, NC)
- …trade compliance and associated brokers. + Stays up to date with legal , regulatory , and trade developments that impact business and provide timely ... legal guidance to identify risks and mitigate impacts. +...business. + Ability to develop and effectively communicate sound regulatory advice and/or policies including best practices, compliance… more