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The AML Officer is responsible for compliance with all US related Anti-Money Laundering and Know Your Customer (AML-KYC) regulations and requirements and for implementation and administration of AML compliance program including internal controls, policies, procedures, training and testing the effectiveness of the program using industry standards and regulatory guidance.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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While a Tier 2 Senior Associate you will study the skills necessary to become a courtroom lawyer. After a year as a Tier 2 Senior Associate Attorney, you will be eligible for promotion to Tier 3 Trial Counsel.
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The Assistant General Counsel Real Estate and Corporate Transactions (AGC) will report to the Companys new Vice President, Deputy General Counsel, Global Corporate Affairs. Ideal candidate will have both private practice and in-house counsel experience.
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Partner with HR and Store Operations to implement and monitor training programs to ensure regulatory compliance as needed. Position Description: As Employment Corporate Counsel, you will have the opportunity to serve as in-house counsel for a large, privately held retail company.
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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. Senior Global Compliance Counsel LabCorp is seeking a senior anti-corruption attorney to serve in the Corporate Compliance Department.
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As Employment Counsel, you will proactively assess legal risks and advise on employment issues. Credit Karma is looking for an experienced employment counsel who is passionate about all things employment.
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Knowledge of other regulatory, compliance, and legal issues related to health care including (1) FDA Regulations (and other international equivalents); (2) ICH-GxP requirements; (3) global medical device and in vitro diagnostic registration requirements; (4) transparency laws; and (5) human biological specimen regulations.
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Lead the information barrier compliance oversight process, international regulatory filings and reporting, and various projects and compliance oversight activities to support the Asset Management risk-based compliance program to assure compliance with significant regulatory requirements (i.e., SEC, CFTC, etc.
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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas.
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Manage internal licensing processes and procedures for liquor and tobacco licensing across multiple jurisdictions, including partnering with local licensing agencies and outside counsel, where necessary, to ensure compliance with state and local laws and ensuring timely completion of licensing activities.
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The Quality Engineering Manager will be responsible for overseeing the quality engineering activities related to the design, development, and manufacturing of medical devices, ensuring compliance with regulatory standards and company quality policies.
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Serve as in-house counsel to an expanding comprehensive consumer healthcare company that meets people where they are in their personal journeys and connects them with both the information and the care they need.
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Source, recruit and screen experienced attorney and paralegal candidates for in-house counsel and law firm contract engagements and permanent positions with leading companies and corporate law firms.
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regulatory compliance courtroom counsel jobs in Charlotte, NC
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