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Morgan Stanley's global technology investment banking franchise is one of the Firm's flagship investment banking practices with a worldwide reputation for leading the industry's highest profile transactions.
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In addition, this Senior Corporate Counsel will provide legal support to business teams responsible for digital distribution of PlayStation video games on third-party distribution services, navigating the complex legal landscape of digital video game distribution, including compliance, negotiation, and management on strategy distribution partners.
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Role & Responsibilities Rubrik is actively recruiting for a Senior Director for Governance, Risk & Compliance (GRC), reporting directly to the Vice President & Chief Information Security Officer.
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Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. Strong knowledge of relevant banking regulations Including Regulation B, Regulation O, AML/BSA, OFAC, FDIC Loss Share Agreement.
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We are currently looking for an experienced Investment Banking Associate to join our growing Financial Sponsors General Partner (GP) Advisory team based in Burlingame, CA.The GP Advisory team is led by the former Global Head of Financial Sponsors at Morgan Stanley and co-founder of DBO Partners, acquired by Piper Sandler in 2022.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Our investment banking group partners with corporate clients and financial sponsors to provide advisory and financing services related to mergers and acquisitions, equity and debt capital markets, private placements, restructuring and corporate & venture services.
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Experience with payments and banking industry legal issues and applicable compliance requirements and regulations, including NACHA Rules, card network rules, Regulation E, Bank Secrecy Act / anti-money laundering rules and state money transmission services regulation.
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Ensure compliance with US tax law by staying up to date with transaction tax law changes, reviewing and setting up of customer exemptions, and maintenance of taxability of the company's product and services.
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The ideal candidate will hold certifications such as GPEN, OSCP, OSED, OSEE, OSWE, CompTIA PenTest+, CRISC, CISSP, and CISA. This role involves protecting our organization's information assets through security assessments, incident response, risk management, and compliance.
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Brings 5+ years preferably as an HR business partner or HR manager. HRBP Strategy: Accountable for developing and implementing HR strategies and initiatives aligned with the client's overall business strategy; develop, and monitor overall HR strategies, systems, tactics, and procedures that enhances the client's company growth.
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Ensure department adheres to applicable regulatory agency compliance standards for Hospital and Federally Qualified Health Center (FQHC) Accreditation, Federal and State requirements, and SMMC policies and procedures, particularly in the areas of waste segregation and management and infection prevention and control.
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As the Chief Financial Officer (CFO), the Director of Business Services is a member of the laboratory's senior management team, reporting to the SLAC Lab Director’s Office. Ensures that laboratory management is informed and apprised of relevant financial and business issues and developments and provides effective financial information and reporting to the SLAC and Stanford University community.
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To streamline processes and ensure compliance, create and refine standard documentation, including ESI protocols, Protective Orders, review protocols, training guides, and workflows. Firm Type: Law Firm, Experience: 5 Years, Job Title: eDiscovery AttorneyLocation: Palo Alto, CAJob Overview:A law firm in Palo Alto, CA, is searching for an eDiscovery Attorney to serve as the primary liaison for clients, develop and execute project plans for each stage of the Electronic Discovery Reference Model (EDRM), and implement innovative solutions leveraging AI technology.
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Understanding of the commercial and business side of 3D animation, modeling and story-boarding, including contracting and working as part of a larger team. Teach an intermediate 3D modeling and animation course using Autodesk Maya.
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business banking compliance jobs Title: manager in Belmont, CA
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