- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal , and operationalizing requirements ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- M&T Bank (Rochester, NY)
- …skills and the interpersonal skills necessary to interact with internal/external legal counsel and internal/external customers including all levels of ... Bank's internal operations, credit and pricing policies, ensuring that the Bank's legal interests and profitability are protected. These transactions are within the… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …the Office of Legal , Planning & Regulatory Affairs: + Office of Legal Counsel serves the agency's diverse legal needs across the Environmental ... (http://www.ct.gov/deep) ) , Office of the Commissioner, Office of Legal , Planning & Regulatory Affairs is looking...Justice, Melinda Decker at ###@ct.gov for the Office of Legal Counsel , Camille Fontanella at ###@ct.gov for… more
- Walmart (Sunnyvale, CA)
- …operational and strategic support for litigation, regulatory , and internal compliance initiatives. + Collaborate with outside counsel , witnesses, and ... recommendations to attorneys. + Support budget tracking and review legal invoices for accuracy and compliance . +...stakeholders, and external counsel . + Knowledge of legal document drafting and review for compliance … more
- Robert Half Legal (Minneapolis, MN)
- …+ Client Advisory: Provide practical legal advice on corporate governance, compliance , and regulatory issues related to deal structures and corporate ... with key legal concepts related to corporate finance, tax, and regulatory implications of business transactions. + Strong interpersonal skills and an ability to… more
- Carrington (Anaheim, CA)
- …establish a robust document management framework while partnering with business leaders and legal counsel to ensure compliance requirements are met. Perform ... communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance ....all stakeholders informed. + Engage with internal and external legal counsel to address and resolve identified… more
- Covenant Health Inc. (Lenoir City, TN)
- …not be limited to, managing claims against the facility, interfacing with defense legal counsel , administering the risk management program on a day-to-day basis, ... standards by The Joint Commission and other accrediting or regulatory agencies, all with the objective of maintaining patient...initiates court orders as appropriate via in-house and outside legal counsel . + Maintains awareness of legislative… more
- Immigration and Customs Enforcement (Washington, DC)
- …HSI agents, and operational personnel on matters related to school and student regulatory compliance ; and Provide advice to ICE personnel on whether foreign ... Counsel Headquarters attorneys to coordinate the defense of cases; Provide legal advice and counsel regarding regulations, executive orders, legislative… more
- Broadview FCU (Albany, NY)
- …(7) years of relevant legal experience, preferably in financial services, regulatory compliance , or civil litigation. + Excellent oral, written, and auditory ... the right place! Summary of Role: Support the Chief Legal Officer in ensuring compliance with applicable...with applicable laws and regulations. This role will provide legal counsel and support for a range… more
- State of Colorado (Denver, CO)
- …a biweekly basis. WHAT YOU WILL DO Temporary Assistant Attorney General provides legal advice, counsel , and representation to officials, agencies, boards, and ... opportunity to apply for consideration across a range of legal work. The attorney general has primary authority for...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more