- Wing (Palo Alto, CA)
- …degree and over 12 years of relevant experience. The candidate will support internal investigations , enforce compliance training, and provide legal advice ... is seeking an experienced Associate General Counsel to develop and maintain compliance functions across legal and regulatory frameworks. This role requires a Juris… more
- Catalyst Labs (San Francisco, CA)
- …FCA, MAS frameworks) Anti‑money‑laundering / KYC / sanctions Internal investigations / litigation Familiarity with modern compliance and legal operations ... a leading talent agency with a specialized vertical in Legal, Regulatory Compliance , and Corporate Governance. We operate deeply inside our clients' hiring processes… more
- Catalyst Labs (San Francisco, CA)
- …FCA, MAS frameworks) Anti‑Money Laundering / KYC / Sanctions Internal Investigations / Litigation Familiarity with modern compliance and legal operations ... a leading talent agency with a specialized vertical in Legal, Regulatory Compliance , and Corporate Governance. We operate deeply inside our clients' hiring processes… more
- Northwestern Memorial Healthcare (Chicago, IL)
- …employment laws/benefits, gift agreements, information technology, intellectual property, internal investigations , litigation, medical staff credentialing, ... values of NM, adheres to the organization's Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all… more
- JS Held LLC (Chicago, IL)
- …and recommend corrective actions in industrial and commercial environments. Audit & Compliance : Conduct internal and third-party audits to ensure compliance ... projects from initiation through delivery, ensuring technical excellence, regulatory compliance , and client satisfaction. Business Development: Leverage existing relationships… more
- OKX (San Francisco, CA)
- Senior Data Scientist, Compliance Technology Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every ... Wallet, OKLink and more. About the Opportunity As a Senior Data Scientist in our Compliance Technology & Data Strategy function, you will play a key role in shaping… more
- Virtas Partners (Chicago, IL)
- …lifecycle such as acquisitions, divestitures, carve-outs, IPOs, accounting investigations and restatements, performance improvement and capital placements. Our ... accounting advisory, guiding clients through complex financial reporting, SEC compliance , and GAAP/IFRS requirements. Oversee IPO readiness, ensuring financial… more
- Western Union, LLC (Denver, CO)
- …as they relate to anti-money laundering, and the counter-financing of terrorism. Evaluate internal controls and AML Compliance Programs for agents and partners ... to large regional network agents, helping ensure alignment with compliance requirements. Communicate program reviews, escalations, investigations , regulatory… more
- Florida International University - Board of Trustees (Miami, FL)
- …to the university's programs and operations to ensure fiscal accountability and compliance . Direct the university's follow-up program of internal audit ... actions. * Provide consulting and advisory services, as requested, related to internal controls, implementation of audit recommendations, and compliance with… more
- Zuora Inc (Redwood City, CA)
- …on Employment law and Human Resources counseling and guidance, litigation and investigations , as well as company-wide compliance , including Environment, Social, ... Governance. Reporting to the Vice President, Deputy General Counsel, Compliance & Litigation, the Associate General Counsel will have wide-ranging responsibilities… more
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