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Build a strong networking across global tax, finance Latam, customs, treasury and legal. Responsible for transfer pricing documentation and collaborate on the analysis of the legal entity profitability jointly with the local finance teams.
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Job Summary The Senior AML Investigator will support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML.
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The Trade Compliance Manager specifically will be responsible for administering the company’s import and export compliance programs and working with the company’s Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the company’s compliance with its legal and regulatory obligations.
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Additional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and more.
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HCA Healthcare Co-Founder. Current NIHSS (National Institute of Health Stroke Scale) certification required within 6 months of hire/transfer. Referral services for child, elder and pet care, home and auto repair, event planning and more.
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If this sounds like the type of meaningful work youâ€TMd like to be a part of, we hope youâ€TMll consider our careers at South Tampa Hospital. If this opportunity is your next step in your career path, we encourage you to apply for our RN PACU opening.
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Employee Assistance Program (EAP) at no cost - services include telephonic counseling sessions, consultation on legal and financial matters, emotional well-being, family and caregiving. We create and produce some of the most popular and well-known branded live music events in America, including the iHeartRadio Music Festival, the iHeartRadio Music Awards, the iHeartCountry Festival, iHeartRadio Fiesta Latina and the iHeartRadio Jingle Ball Tour.
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Certifications:Admission to the Florida State Bar. Skills:Proficiency in legal research and writing. Conduct legal research and analysis. Draft pleadings, motions, briefs, and other legal documents.
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The Conflicts Analyst role is primarily responsible for analyzing and evaluating potential legal, ethical or business conflicts presented by new business and laterals coming into the firm. The Conflicts Analyst will report to Conflicts Manager and will work closely with other senior team members within the Client Intake and Conflicts department supporting the Firm's critical risk management function.
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Serves as the lead in obtaining charity and financial resources, legal guardianship, adoptions, psychiatric referrals, and competency determinations. Registered Clinical Social Worker Intern (RCSWI) required within 6 months of employment, Licensed Clinical Social Worker (LCSW) preferred.
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Job Summary: The Reporting Shared Services (RSS) Assistant Vice President reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various financial regulatory reports, in compliance with all legal and regulatory requirements, company policies and procedures, and generally accepted accounting principles, in the centralized RSS regulatory reporting function.
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Willingly assists as needed in all peri-anesthesia settings including the preoperative area, PACU, and the Endoscopy PACU. · Maintains the principles of confidentiality and HIPPA. Understands the legal/regulatory requirements related to the release of information.
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The Legal Specialist provides secretarial and administrative support to assigned attorneys and other legal staff, particularly with respect to corporate governance and commercial matters, and manages the intake of subpoena requests and coordinates responses to the same.
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The Associate Attorney will be responsible for performing legal research, drafting legal documents, and providing support to senior attorneys. Strong legal writing skills and a desire to try cases are a must, and a knowledge of medicine/anatomy is preferred.
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Coordinate with Financial Operations Team and Legal and Compliance Team to ensure timely and accurate transaction processing. The senior team has over 500 years of collective investment experience including prior leadership experience at Blackstone/GSO, Goldman Sachs, Citigroup, J.P. Morgan, Merrill Lynch, and Thoma Bravo.
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legal job Title: paralegal Company: Adams Reese in Tampa, KS, Canada
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