. Join us. About the Team: The Payments Compliance Counsel will be part of the Global Legal Compliance Payments team reporting into the... fintech/payments industry dealing with money service business compliance requirements, anti-money laundering rules, know...
Job Title: Executive Assistant to the General Counsel and Chief Compliance Officer Location: New York, NY 10016... Duration: 3-6 Months Description Job Summary: This temporary position supports the General Counsel and Chief Compliance...
culture. Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global... Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial...
communications Collaborate with colleagues across the General Counsel’s Organization and other groups, like Privacy and Compliance..., and deliver on the company’s promise of exceptional products and services. Given the dynamic nature of the global payments...
culture. Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global... Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial...
work that makes One Medical and Amazon Health Services unique. We are looking for a Healthcare Regulatory counsel... such as Finance, Strategy, Operations, Clinical, Product, Billing, Compliance and Marketing on business initiatives. Knowledge...
ROLE SUMMARY The Privacy Counsel will enable the development and execution of innovative data-driven business... initiatives while ensuring compliance with global data privacy, cyber and data protection laws. The successful candidate will: 1...
with antitrust authorities and supervision of outside counsel. Should have direct experience with regulators at US DOJ, FTC... investments/acquisitions (including foreign direct investment laws), product guidance, compliance and policies. - Lead responses...
. Work with other support teams (litigation, tax, compliance, accounting, and outside counsel) to provide seamless support... our marketplace product and impact teams, advising on all aspects of product strategy, operations and expansion. You'll counsel Etsy...
-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help... be responsible for: Under the direction of the Assistant General Counsel - Transactions, you will play an immediate and direct role...
, timekeeping, human resources, and other systems. client also maintains the City's payroll system, and manages payments to City... personnel at all levels on IT-related legal issues, including data privacy and security. Review compliance with agency...
settlements, partnering with counsel to manage complex litigation and authorizing payments within scope of authority. Establishes... and interpreting policy language and partnering with coverage counsel on more complex matters, estimating potential claim valuation...
with property managers and legal counsel, ensure compliance with regulations, track communications, and manage the legal approval... compliance and managing logistics and coordination of proceedings review and audit commercial leases, track renewals, and ensure...
, and administer benefit plans that meet the needs of employees. Ensure compliance with all applicable laws and regulations governing... benefits programs. Ensure compliance with company policies and government regulations, including ERISA and ACA. Collaborate...
with counsel to manage complex litigation and authorizing payments within scope of authority. Directly negotiates and resolves... with coverage counsel on more complex matters, estimating potential claim valuation, and following company's claim handling...
definition and adoption of data strategy to support functional, regulatory, and compliance requirements, e.g. payments event... and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating...
company’s revenues through consistent payments, financing, and savings products. Led by the Chief Operating Officer, AENB HQ... including Corporate Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel’s Organization (GCO...
payments; (iii) analyze the reason(s) for default/financial distress; (iv) determine ability to turn around operations... credit requests and internal correspondence with limited manager involvement. Provide advice, counsel, direction...
administrator, independent external auditors, tax practitioners, legal counsel and other professional service providers. Oversight... review of final product. Oversight, approval and management of payments made at the fund level, in addition to treasury...
) determine borrower's financial ability to make debt service payments; (iii) analyze the reason(s) for default/financial distress... and remediation strategy recommendations to Division Manager, Bank Officers, and Committees. Provide advice, counsel, direction...