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Significant understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC.
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Kelly offers eligible employees voluntary benefit plans including medical, dental, vision, telemedicine, term life, whole life, accident insurance, critical illness, a legal plan, and short-term disability.
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The team partners closely with our Trade Legal Operations and Trade Legal Counsel colleagues to secure timely and relevant authorizations for the business and its acquisitions. Within the Trade Legal and Compliance team you will work within the Classification, Licensing and Major Transactions team.
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Law, Supply, Business Development, Social Media, MBA, Legal, Operations, Sales, Marketing, Management. Or add your expertise to our supply and trading operations, brokering renewable electricity, green gas, commodities, and CO2 emission allowances from one of our advanced energy trading floors.
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Lead or support legal due diligence efforts for potential mergers, acquisitions, or strategic partnerships. The General Counsel will play a critical role in advising the executive team and other stakeholders on legal matters impacting the company's operations, business strategy, and compliance efforts.
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Collaborate with internal stakeholders across different departments, such as strategic sourcing, IT, third-party risk management, and security, to address legal matters affecting the business. This role will provide legal counsel to internal business clients on both routine and complex matters regarding legal risk and specifically commercial, technology and transactional matters.
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Acts in tandem, where necessary, with legal advisors in the State's Attorney's Office and the President's General Counsel to coordinate efforts with legislative or civil proceedings where necessary, including on legal issues regarding the interpretation and enforcement of County Ordinances and policies.
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Assists the Senior Labor & Employment Legal Counsel on matters related to arbitrations and other labor-related litigation by researching past grievances, collecting documents, and corresponding with potential witnesses.
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Conduct legal research and provide analysis on various commercial legal issues. [Required] Ability to promptly produce high-quality, accurate, and detailed work product. As a Systemically Important Financial Market Utility (SIFMU), OCC operates under the jurisdiction of the U.S. Securities and Exchange Commission (SEC), the U.S. Commodity Futures Trading Commission (CFTC), and the Board of Governors of the Federal Reserve System.
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The ISS must meet continuous non-negotiable Student and Exchange Visitor Information System (SEVIS) reporting deadlines, or face revocation by the U.S. government of the University's legal authority to enroll andinvite F-1 and J-1 non-immigrants which would result in an overnight loss of approximately over $30 million annually in tuition revenues.
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As a member of Northern Trust’s Legal Department, this attorney will be responsible for providing high quality legal advice and counsel to Global Foreign Exchange, Treasury and Swap Dealer Compliance.
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The company's Legal Real Estate Team seeks an experienced, energetic commercial real estate attorney. Conduct research of rights, obligations and restrictions contained in existing leases, reciprocal easement agreements and other complex property agreements, and provide both technical and practical analysis and recommendations to internal business partners concerning legal issues, including preparation of documentation necessary to secure third party approvals.
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Discounts on in-clinic services for your pets and membership to Rocket Lawyer for legal support. Reporting to the Regional Director of Operations and working closely with the Clinic Manager, you will play a pivotal role in developing and implementing new practice protocols and guidelines, driving continuous improvement in care standards and client experience.
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Chamberlain Advisors is conducting an executive search seeking an experienced Chief Operating Officer for our direct client, Litco LSO, a first-of-its-kind legal support organization with operations in Canada and the United States.
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Executive Director, READI National Center for Safe CommunitiesSummary:The Executive Director is responsible for the strategic direction of Heartland Alliance’s work at the intersection of community safety, community gun violence, criminal legal system reform and racial equity through the READI National Center for Safe Communities.
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legal job Title: product manager Company: Veterans United Home Loans in Chicago, KS, United Kingdom
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