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Pathward is seeking a highly-motivated and experienced attorney with broad-based legal, compliance, and regulatory experience to work primarily with the SVP, Deputy General Counsel and Chief Privacy Officer.
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You may also be responsible for directly handling other legal and compliance matters including, but not limited to, Ethics & Compliance internal investigations, policies, and reporting to the affiliate's board of directors on compliance matters.
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Serve as the central point of contact and coordinate all regulatory compliance matters for the Credit Union and Todos Unidos brand. This position will be the central point of contact and coordination of all regulatory compliance implementations or changes.
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Prior experience in compliance, product controllers, legal, regulatory, audit or risk management functions in the firm's various businesses, e.g., consumer banking, asset or wealth management and/or global banking and markets businesses.
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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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You will refine your knowledge of the Texas Commission on Environmental Quality (TCEQ) rules/regulations (including TRRP) and USEPA regulatory requirements guidance documents while assessing environmental impacts arising from proposed development/re-development in relation to potential contaminants and environmental compliance and permitting requirements.
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Our Internal Audit team helps clients effectively manage the risks of their business and transform their internal audit and regulatory compliance programs. As a Risk & Compliance team member in Crowe’s Consulting Practice , your role will be focused on helping clients resolve business needs through analyzing their risk and control environment, evaluating compliance with regulatory requirements, along with defining, developing, and implementing business processes, controls, and technology solutions.
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The role involves advising on data security incidents, and regulatory investigations, and ensuring compliance with contractual and legal security obligations. The successful candidate will ensure the firm's compliance with privacy and data protection regulations, handling data security incidents, and effectively navigating regulatory investigations.
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Must be 21 years of age or older and have working knowledge or local and national compliance laws for the legal sales and distribution of hemp/cannabis products. Annual incentives for budget compliance Paid vacation 401(k) contributions Health and dental insurance (US) Annual Learning budget Travel Expenses Cell and WiFi allowance Team offsites Cultural Fit: Crusader, not Undertaker We are obsessed with our consumers and clients.
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The staff attorney will provide legal assistance in areas of general civil law, including but not limited to: housing, foreclosure prevention, landlord-tenant, family, consumer, probate, special education, public benefits and bankruptcy.
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This position also supports sales, marketing, operations, and regulatory as well as other duties assigned by the Manager or Director of Engineering. The Administrative Construction Manager ensures contractor compliance with State, local, and company requirements while working within the public ROW or utility easement.
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Manage IT process and control documentation for regulatory compliance (ITGC, risk control matrix, process flowcharts, etc.) Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office.
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Type Direct Hire Job Title: Patent/Intellectual Property Litigation AssociateJob Summary: As a Patent/Intellectual Property (IP) Litigation Associate, you will specialize in providing legal support and representation to clients involved in disputes related to patents, trademarks, copyrights, and trade secrets.
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As a member of Risk Technology, you will help our clients assess, design/architect, and implement technology solutions to optimize their risk and compliance programs across risk disciplines (e.g., integrated risk management, enterprise risk management, IT risk management, cyber risk management, third party risk management, internal controls, compliance, internal audit.
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Proficiency in legal research tools and databases, such as LexisNexis, Westlaw, and the United States Patent and Trademark Office (USPTO) database. Working within a dynamic legal team, you will assist in all aspects of IP litigation, from case analysis and legal research to trial preparation and courtroom advocacy.
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legal regulatory compliance jobs Company: United Texas Bank in Dallas, East-hartford, Connecticut
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