Sr Counsel Regulatory Compliance

We are Athene. At Athene, we are driven to do more. We are a leading retirement services company that issues, reinsures and acquires retirement savings products designed for the increasing number of individuals and institutions seeking to fund retirement needs. We see every day as a new opportunity to measure ourselves against the best - and then we don't...

At American Equity Investment Life Holding Companywe offer leading annuity products that help empower our clients to fulfill their needs and wants in retirement. Our success comes from hiring high-energy individuals who embody the beliefs that drive our unique culture. We currently fund over half a million retirements nationwide, and have been headquartered...

At EMC, you'll put your skills to good use as an important member of our team. You can count on gaining valuable experience while contributing to the company's success. EMC strives to hire and retain the best people by engaging, developing and rewarding employees. Candidates who exceed the minimum qualifications posted, may be considered for a higher level...

What you can expect as Counsel: Independently provide legal support to the Sammons Financial Group Companies (Sammons Financial Group) relevant to general corporate issues, corporate structure and financial services. Requires a solid working knowledge of products offered, including fixed and variable annuities, life insurance and mutual funds. Possess a...

Division Information Spectrum Brands’ global enabling functions, including Finance, Legal, IT, Human Resources, Supply Chain, and Commercial Operations, provide enterprise-wide strategy, structure, and common processes to deliver the knowledge and expertise that helps our businesses grow. Enabling functions may operate as a center-led global team,...

Job Description Ready to grow your career as part of a down-to-earth team with the freedom to explore and develop solutions on rewarding projects? Want a flexible work environment and a culture where your ideas are valued and your wellbeing is paramount? How about having access to a nationwide bench of expertise, and opportunities to learn and lead? This is...

About this role: Wells Fargo is seeking a Legal EEO Counsel join the Employment Division of the Wells Fargo Legal Department. For additional information on this line of business, refer to the external Careers Site at Wellsfargo.com/career. In this role, you will: * Analyze and respond to legal claims pending with the Equal Employment Opportunity...

About this role:Wells Fargo is seeking a Legal EEO Counsel join the Employment Division of the Wells Fargo Legal Department. For additional information on this line of business, refer to the external Careers Site at Wellsfargo.com/career.In this role, you will:Analyze and respond to legal claims pending with the Equal Employment Opportunity Commission...

The sr project developer supports all development and construction activities associated with new generation projects. Supports project budget updates, oversight of contractors and consultants that support site development and construction activities, administers the associated contracts, ensures site compliance with environmental and other permits,...

Job DescriptionJob DescriptionDescription:JOB SUMMARYAs a Compliance Specialist, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and internal policies. Your primary responsibilities will include conducting audits, developing compliance procedures, and providing guidance to employees on compliance...

If you are a Legal professional looking for an opportunity to grow. Copeland has an exciting opening! This Sr. Legal Counsel will provide oversight and direction on all legal matters pertaining to the businesses in Latin America , including process and responses, contracting activities, and day-to-day advice. This role is both complex and challenging,...

An industry leader in the nutritional and health sciences field is searching for a qualified candidate to hire for a Senior Manager, Regulatory Affairs position. If you are interested in the following responsibilities and meet the position requirements, please apply today! Responsibilities: Develop and implement regulatory compliance strategies to ensure...

Gain Compliance is at the forefront of developing innovative software solutions tailored for the insurance industry’s complex regulatory landscape. As we expand our capabilities, we are seeking a visionary Head of Product Solutions to lead our talented team towards groundbreaking advancements in insurance regulatory reporting. This pivotal role demands...

The Compliance Analyst will play a pivotal role in monitoring, investigating, and reporting member activity that may violate federal laws, regulations, and internal policies. Key areas this role will focus on will be BSA (Bank Secrecy Act), AML (Anti Money Laundering), USA Patriot Act, OFAC, Regulation C, and Customer Identification Program (CIP). Daily...

The Compliance Analyst will play a pivotal role in monitoring, investigating, and reporting member activity that may violate federal laws, regulations, and internal policies. Key areas this role will focus on will be BSA (Bank Secrecy Act), AML (Anti Money Laundering), USA Patriot Act, OFAC, Regulation C, and Customer Identification Program (CIP). Daily...

Additional Information About the Role Remote opportunity- must reside in the Greater St. Louis Metropolitan area! Experience with analyzing provider data and training on current billing guidelines to identify trends is a plus! Previous auditing experience of evaluation and managementand surgical procedures is preferred! Working knowledge of EXCEL and MS...

The Compliance Manager supports the Bank's business units by implementing and overseeing a regulatory Compliance Management System (CMS) and Fair Banking program designed to achieve proactive compliance with applicable statutes, regulations, and guid Compliance Manager, Manager, Compliance, Monitoring, Business, Banking, Business Services

Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations and prevent, detect, and mitigate compliance r Compliance Analyst, Business, Compliance, Analyst, Technology, Retail

Only applicants who meet the Minimum Qualification Requirements and meet all selective requirements (listed below) will be placed on the eligible list.   The Iowa Finance Authority (IFA) is seeking a dedicated and experienced Legal Counsel to join our team. As Legal Counsel, you will play a crucial role in ensuring legal compliance, providing expert...

What will the right person find attractive about the role? Based on their growth trajectory, opportunity to guide a $6 Billion Bank through their next phase of regulatory compliance as they move toward and pass the $10B threshold Hybrid Schedule What is the company looking for? Strong background in consumer lending compliance Supervisory experience Strong...