- Confluent (Annapolis, MD)
- …team. In this role, you will assist in the development and implementation of financial services compliance frameworks. To be successful in this role, you must ... closely with Product, Engineering, Security, Commercial Legal, and Sales to ensure compliance features meet customer needs and regulatory expectations. + Act… more
- United Therapeutics (Annapolis, MD)
- …and pulmonary diseases, and other orphan diseases. **How you'll contribute** The Senior Counsel , Regulatory & Compliance role is responsible for a ... time, we seek to provide our shareholders with superior financial performance and our communities with earth-sensitive energy utilization....business leaders informed of the same + Manage outside counsel on compliance and regulatory … more
- Meta (Washington, DC)
- …security of our AI products and models);meeting and exceeding our legal and regulatory compliance obligations (including SEC Rules, NIS2, FTC, and other existing ... **Summary:** Meta is seeking a highly motivated counsel to lead its global cybersecurity legal team...responsible for counseling our X-Security and Governance, Risk and Compliance (GRC) teams as we pursue our objectives of… more
- American Express (Washington, DC)
- …Express through legal advice and guidance regarding company activities and legal and regulatory compliance . **Skills and Qualifications:** + JD with admission to ... a law firm and/or in-house corporate legal environment. + Experience with US consumer financial regulatory matters with working knowledge of the Truth in Lending… more
- TIAA (Washington, DC)
- …applicable to marketing, communications, digital experiences, educational tools and other financial wellness solutions. + Effectively manage outside counsel . + ... **Associate General Counsel ** The Director, Associate General Counsel ...managed accounts, and the development of digital tools and financial wellness solutions that will aim to help more… more
- Sumitomo Pharma (Annapolis, MD)
- …policies and best practices + Involve relevant stakeholders in evaluating legal, compliance , financial , and business risks associated with contracts to the ... employee encounters is considered confidential. ** Compliance ** :Achieve and maintain Compliance with all applicable regulatory , legal and operational rules… more
- Administrative Office of the US Courts (Washington, DC)
- …regarding compliance with cybersecurity policies and relevant legal and regulatory requirements. Providing legal oversight and guidance on cyber response actions ... Summary The Assistant General Counsel position is located in the Office of...material related to cyber law. Evaluating contracts to ensure compliance with funding, legal, and program requirements. Developing legal… more
- Wells Fargo (Washington, DC)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **About this role:** Wells Fargo is seeking an Assistant General Counsel responsible for providing legal advice to the organization or specific lines of business to… more
- US Bank (Washington, DC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Bank provisionally-registered swap dealer. This attorney will provide transactional and regulatory legal advice to the Derivative Products Group (includes Commodity… more
- US Bank (Washington, DC)
- …Privacy & Data Legal; Trademark Legal; etc.). + Advise client groups on regulatory and compliance issues related to advertising, marketing and promotional ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...The position reports directly to the Senior Associate General Counsel - Marketing and offers candidates a career with… more
- World Council of Credit Unions (Washington, DC)
- …legal support + Oversees litigation and manages relationships with external legal counsel Compliance Leadership, including: + Develops and oversees WOCCU's ... of comparable size and operational footprint. Experience with US government funding and regulatory compliance is essential. Certificates and Licenses: + Must be… more
- Shuvel Digital (Washington, DC)
- …ensuring all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + ... Provide comprehensive oversight, strategic advice, and tactical support to financial reporting function, ensuring accuracy, compliance , and timeliness in all… more
- Meta (Washington, DC)
- …Meta's Legal department. This position will play a key role in supporting Meta's compliance with legal and regulatory requirements. It will be focused on ... controls and safeguards relating to third party risk management, procurement, T&E, financial controls, and compliance approvals 4. Build relationships and… more
- TD Bank (Washington, DC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of… more
- Ankura (Washington, DC)
- …public accountants, including many former audit firm partners, standard-setters, and other regulatory officials from the PCAOB, SEC, and Financial Accounting ... into the regulators' perspectives to assist clients in understanding and responding to regulatory inquiries. We assist clients in navigating the complexities of the … more
- Citigroup (Washington, DC)
- …and will require close coordination with the involved business, relevant international compliance and legal professionals, and local country counsel . The Head ... a global senior management-level position that will report to the Head of Compliance and Citi Security and Investigative Services (CSIS) Legal in the Legal… more
- Citigroup (Washington, DC)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. +… more
- DLA Piper (Washington, DC)
- …conflicts or new business intake department; or 3 years of experience in a compliance , legal, regulatory , financial , corporate, or ticket system environment. ... due diligence; communicating with partners, staff, management, and Professional Responsibility Counsel in order to assist in the processing of new business… more
- Dorsey & Whitney LLP (Washington, DC)
- …practices across all of the areas referenced above. We provide ongoing regulatory compliance advice, conduct internal investigations and disclosures, make ... a history of achieving client success: - Banking and Financial Institutions - Development and Infrastructure - Energy &...Japan Walter Mondale, US Senator Amy Klobuchar, former Corporation Counsel of the City of New York Zachary Carter,… more
- American Bankers Association (Washington, DC)
- …Policy is a member of ABA's Office of Innovation, responsible for analyzing regulatory and legislative developments, working with banks of all sizes to formulate ... regulator speeches, proposed legislation, and rules + Support VP & Sr Counsel , Innovation Policy in soliciting member feedback and drafting comment letters +… more