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This investigation includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent). We assist companies and non-profit organizations in delivering benefits to their employees.
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You will have the opportunity to work closely with clients and provide legal counsel on various matters related to fund structures, regulatory compliance, private placements, offerings, mergers & acquisitions and more.
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This role requires strong technical knowledge, exceptional project management skills, and the ability to ensure compliance with regulatory requirements and project specifications. ICC Structural Steel and Bolting Special Inspector.
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Managing legal and regulatory risks in a thoughtful and commercially practicable manner. Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin.
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Policy Advocacy: Advocate for housing policy priorities, funding opportunities, and regulatory reforms at the local, state, and federal levels to support affordable housing, fair housing practices, and community development.
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As the business grows, we are seeking smart, creative, and experienced Senior Director of Ecommerce , based at KREWE’s NYC-HQ, to join our talented team! In addition to 4 brick & mortar locations, 12 “Tiny House” concept stores, and a robust ecommerce business the brand is also available at many notable independent and major retailers such as Bloomingdales, Neiman Marcus, Nordstrom, and Shopbop.
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Strong knowledge and detailed understanding of BSA/AML/OFAC/CIP laws, regulations and related regulatory guidance laws. Prepare Suspicious Activity Reports, Designations of Exempt Persons, 314(b) communications and any other regulatory required filings and review/approve regulatory filings submitted by the BSA Analysts.
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Early Career Investigator in Gastroesophageal Cancer Translational Research, Gastrointestinal Oncolo
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In compliance with applicable State regulatory authorities, vaccination for COVID-19 and Influenza (flu) is mandatory for all MSK staff who do not work 100% remotely (including new hires ). Staff are considered fully vaccinated upon completion of a primary vaccination series for COVID-19 Exceptions from the COVID-19 vaccine requirement are permitted for those who request and receive an approved medical, religious, or fully remote exemption.
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You’ll advise clients on their local and overseas tax affairs, while acting as a strategic consultant related to business analysis, managing indirect taxes, dispute resolution, and global enterprise tax solutions.
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Apply legal, eDiscovery, and information governance knowledge when partnering with in-house teams and outside counsel on active litigation, regulatory, and investigation matters. - Strong knowledge and experience with U.S. and Canada legal and regulatory obligations related to litigation, discovery, and information governance is required.
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Ensures compliance with OPWDD regulatory standards. Qualifications: N.Y. State Licensed Practical Nurse License requiredN.Y. State Drivers License preferredKnowledge of OPWDD Regulations, preferredExperience with ID/DD preferred.
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Director of Landscape Architecture- Renewable Energy. My Client is seeking a Director of Landscape Architecture, Permitting & Planning to join our growing team in. Landscape Architecture, Permitting, Planning, Land Development, Connecticut, AutoCAD, SketchUp, Adobe Creative Suite, Microsoft Office Suite, Client Development, Leadership, Land Use, Regulations, Team Management, land development, infrastructure.
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Solving complex issues with product managers by utilizing a deep understanding of money market mutual funds, REPO markets, bank sweep services, competitive market trends, and the regulatory environment.
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We are seeking applicants with outstanding clinical and managerial skills who will assist in providing oversight of the program to ensure regulatory compliance of the Graduate Medical Education (ACGME) and the Residency Review Committee (RRC.
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Our cross-functional industry group is comprised of more than 2,800 partners, managers and staff, providing a spectrum of assurance and advisory, tax, enterprise risk, regulatory and consulting services to a broad range of Investment Management companies.
$63,420 - $144,300 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago
regulatory affairs jobs Title: sr director Company: Planet Pharma in Bethpage, NY
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