THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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The legal and Regulatory compliance Research Specialist will serve as ... will be responsible for ensuring compliance with applicable laws at federal, ... levels for all programs. The legal and..
The Legal and Regulatory Compliance Research Specialist will serve as ... will be responsible for ensuring compliance with applicable laws at federal, ... levels for all programs. The Legal and..
Legal & Compliance Specialist in Atlanta Georgia Overview ... Lines, Inc., has a contract Legal & Compliance Specialist role in Atlanta, GA ... this role will support the Legal and..
Compliance, Training & Transactions Analyst No. ... is dedicated to serving the legal needs of local, national, and ... or paraprofessional experienced with multi-state compliance responsibilities to contribute to our..
... is seeking a hardworking, self-motivated compliance professional excited to be a ... a crucial part of the legal and compliance team at an industry-changing FinTech ... broker-dealer and SEC..
... an Enterprise Risk Management and Compliance Specialist, you will: ?Work closely ... as needed. ?Develop and execute compliance and review procedures of appropriate ... in the establishment of desk..
... us differentiated in the industry. Legal—Compliance and Risk Manager—Crop Marketing The ... and Risk Manager—Crop Marketing The Legal—Compliance and Risk Manager provides regulatory, ... must. Responsibilities include: Build the..
... spur your interests in import compliance all while working for a ... all trade activity, spearhead global compliance projects and initiatives with high ... the execution of the trade..
... Doctorate Seeking a Senior Trade Compliance Specialist to join a Global ... to join a Global Trade Compliance Office (GTCO). This position comes ... procedures related to International Trade..
... QUALIFICATIONS Performs professional entry level legal work assisting the County Attorney ... variety of less difficult assigned legal matters regarding the statutory and ... a wide variety of substantive..
Salary: In-house legal department opening for a Compliance Paralegal to support the team ... on anti-bribery, corruption, and trade compliance, along with some support on ... hotline reporting and data..
Compliance Analyst, Temporary, Verbatim Verbatim is ... managed service provider of subsidiary compliance solutions to multinational organizations. Verbatim ... organizations. Verbatim supports the complex compliance needs to the world's largest..
nLegal/Compliance department of an Insurance Company ... in Westchester County seeks a Compliance Professional with at least 5 ... experience is highly preferred; Agency business/compliance experience is required). Responsibilities will..
nnnIn-house legal department opening for a Compliance Paralegal to support the team ... on anti-bribery, corruption, and trade compliance, along with some support on ... hotline reporting and data privacy..
Legal & Compliance Risk - Anti-Money Laundering Specialist ... of New York Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Area Overview: The Compliance Risk Department of the Supervision ... qualified professionals to..
The company operates within the legal sector. Design and implement Compliance policies and programs Analyze Risk ... management on key issues regarding compliance, ethics, and risk Conduct internal ... state;..
... Day Job Area Overview: The Compliance Risk Department of the Supervision ... qualified professionals to supervise the legal and compliance infrastructures of complex financial institutions ... practices at financial..
VCI Legal & Compliance Internship June - August 2018 ... - August 2018 The VCI Legal & Compliance Team (Team) Intern Program offers ... with real, interesting, and meaningful legal..
... seeking qualified candidates for an Compliance Supervisor for a major company ... company in the Honolulu area! Compliance Supervisor #16027 Position Summary: Investigates, ... Directly supervise employees in the..
Job DescriptionJob Summary:Provides compliance training and education to providers and staff. Conducts coding and documentation audits for LBH providers for the purpose of enhancing reimbursement and decreasing audit liability.Requirements:1-3 years or ..
... add a Principal and Sr. Compliance Specialist to add to their ... reports. Work with the Global Compliance Manager to ensure Global Field ... leaders. Work with the Global..
Client Compliance Coordinator – Temporary','1700004I','!*! Proskauer Rose ... providing a wide variety of legal services to clients throughout the ... Kong and Beijing. The Client Compliance Coordinator (Temporary), based in..
Temporary- Procurement Contract Attorney, Legal & Compliance','COM0000011O','N/A','!*!Job Summary: The overall purpose of ... more senior attorney in the Legal & Compliance Department. Key Responsibilities: Specific duties ... contractual requirements, special..