, management, and governance of organizational policies and procedures. This role involves ensuring regulatory compliance..., notifications, reporting events and tracking regulatory requirements. Develop supporting materials (summaries, FAQs, guides...
, and ensuring compliance with credit policies and regulatory requirements. This role serves as a critical link between relationship... and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing...
and Employment Counsel to deliver fair, consistent, and well-documented outcomes, you will help shape practices that support Datadog... and Employment Counsel to assess risk, ensure consistent practices, and guide sensitive employee matters Analyze ER trends...
counsel and advice that support activities across the firm. We handle litigation and arbitration, perform research and due... of GSAM. Primary responsibilities also involve identification of legal and reputational risks, managing external counsel...
, and ensuring compliance with credit policies and regulatory requirements. This role serves as a critical link between relationship... and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing...
) and external parties (rating agencies, legal counsel, accountants, investors) to facilitate transaction execution. Evaluate... and regulatory requirements. Identify and pursue new structuring strategies and subsector growth opportunities in collaboration...
, legal counsel, operational consultants) to execute efficient and thorough diligence processes under tight timelines... flow metrics. Identify and assess transaction risks, including revenue concentration, client churn, regulatory...
compliance executive with a proven ability to embed regulatory requirements into products and operational processes at scale.... You combine regulatory depth with product and business acumen, balancing risk mitigation with practical, scalable enablement...
counsel Preparing documentation for formation of corporate entities and coordinating regulatory filings with corporate...
with internal business partners, legal, and external consultants to build a compliance program designed to comply with regulatory... to meet the firm’s compliance and regulatory obligations. Responsible for identifying areas of compliance improvement...
. ROLE AND RESPONSIBILITIES Advise clients on compliance, transactional, regulatory matters Counsel clients on export... across sectors navigate the legal and regulatory challenges and opportunities of doing business in a globalized economy. Our market...
with internal business partners, legal, and external consultants to build a compliance program designed to comply with regulatory... to meet the firm’s compliance and regulatory obligations. Responsible for identifying areas of compliance improvement...
(but not limited to) NDAs, subpoenas, document retention and collation, regulatory inquiries, external counsel work product Assist... LCPA attorney with regulatory compliance monitoring and reporting to ensure adherence to applicable laws and corporate...
Counsel's office and key staff across all PPFA departments and divisions in order to maintain compliance with revenue... strategic goals; network with a range of stakeholders, developing strategies and objectives for revenue and regulatory...
for developing and executing communications strategies that support our government affairs and regulatory objectives. This role... and reactive media relations on political and regulatory matters, including rapid response to policy developments. Represent...
& Compliance (L&C), Institutional Client Solutions (ICS), and external counsel. This is a unique opportunity to help rethink.... Route, coordinate, and track AML/KYC and tax reviews to sign-off; ensure all regulatory checks are completed...
, solution-driven, and timely counsel, monitoring regulatory changes, and assisting in the development of policies and procedures... complex global trade compliance issues by preparing referrals for external counsel and supporting the coordination...
of the Legal Department, you will gain exposure to corporate, commercial, regulatory, compliance, governance, privacy..., and operational matters. The team works closely with KBRA's analytical and business groups on legal and regulatory issues that arise...
best practices and regulatory requirements. This role will be located in either our New York or Los Angeles office. Please note... responsible development and deployment of AI tools, ensuring compliance with legal, ethical, and regulatory frameworks...
/ Operations Coordinate with investment team, legal/tax counsel, and middle office operations team to plan and execute fund... events, and implementing regulatory and investor reporting best practices for funds with dynamic capital bases strongly...