Legal & Compliance Analyst Jobs
By SpaceX At Hawthorne, CA, United States
Track and investigate instances of non-compliance with global law enforcement, privacy, cybersecurity requirements; prepare related internal reports; and manage corrective actions.
Support other legal functions, including litigation, contract management, and general legal and regulatory compliance.
3+ years of legal experience as an analyst or paralegal in a law firm or in-house setting supporting legal/regulatory compliance.
Experience working directly with government agencies, regulators, and managing outside counsel.
Respond to Starlink consumer complaints.
Advise, educate, and train internal stakeholders and employees on compliance programs for law enforcement, privacy, cybersecurity, and related matters.
Legal And Compliance Support Specialist
By Lennar Mortgage At St Petersburg, FL, United States
Assist in various projects as determined by internal counsel or compliance managers
Paralegal or contract administrator experience strongly preferred
Excellent verbal and written communication skills
Administer vendor program, including leading due diligence, on-boarding, maintenance, and termination
Conduct compliance reviews of advertisements, including addressing TILA, RESPA and UDAAP
Monitor and report on regulatory developments with attorney supervision
Intern, Legal & Compliance Jobs
By Boston Public Health Commission At , Boston, 02118 $18 an hour

Please describe the internship project:

Please describe the internship learning outcomes:

Lead Analyst (#013431) Chief Legal & Compliance Office, Columbia
By South Carolina Department of Corrections At Columbia, SC, United States
A high school diploma and six (6) years of experience in quality improvement and risk management or compliance auditing.
Detects and advises management of risks.
State of South Carolina Minimum Requirements
Assists Assistant Division Director in training analysts in assigned areas to ensure understanding of QIRM processes and compliance auditing.
Analyze data using statistical techniques and produce comprehensive reports.
Use Excel and statistical process control software to analyze and present data.
Legal And Compliance Analyst
By Freestone Capital Management At Seattle, WA, United States
Solid planning, organizational, project management and communication skills
1-3 years of compliance, legal or related experience in the financial services industry
Compliance certification such as CRCP or IACCP is a plus
Strong written and verbal communication skills
Assist compliance team with reviewing employee personal trading, outside business and gift and entertainment activities, including periodic attestations
Conduct ongoing compliance program testing and monitoring
Executive Assistant Ii, Legal & Compliance
By Evolent Health At United States
Prior experience with expense reporting, scheduling travel, and calendar management
Continue to prioritize the employee experience and achieved a 90% overall engagement score on our employee survey in May 2022.
Bachelor’s Degree or equivalent work experience
At least 2-4 years of experience in an administrative role
Excellent written and verbal communication skills
Excellent organizational skills and attention to detail
Legal & Compliance Project Manager-Contract-Remote-$53/Hr
By Vaco At San Diego, CA, United States

Payrate: $53/hr Contract Remote (Needs to work the hours of 10-2 PM PST but can be located anywhere) Team: 6 people currently. Legal compliance and operations (focusing on contract lifecycle ...

Legal: Legal/Compliance Officer - Remote - Ny/New England
By Ambit Inc. At New York, NY, United States
Strong organizational and time-management skills.
5+ years of experience in legal and compliance functions related to information security and contract compliance.
Experience in drafting and negotiating software license agreements, service level agreements, and vendor contracts.
Experience in developing and implementing policies and procedures related to information security.
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills.
Legal Compliance Specialist Jobs
By CornerStone's Professional Placement At Fort Worth, TX, United States
7+ years of law firm/corporate law department experience in litigation management/support
In-house training courses ranging from leadership development to basic computer skills
Requirements for the Legal Compliance Specialist:
Benefits for the Legal Compliance Specialist:
7+ years of broker-dealer or investment advisor firm (preferred)
Must have FINRA license and exposure within the industry
Director. Legal And Compliance
By Invivyd At Waltham, MA, United States
Manage a hotline system. Experience conducting investigations and preparing written investigative reports is a plus.
Manage third party screening and other risk management programs.
Other responsibilities in support of the Legal and Compliance team, functional, and/or corporate strategies and goals.
Experience in developing high-impact presentations and presenting effectively to all levels within an organization.
Support legal and compliance efforts, including the development and ongoing review of policies and procedures and the implementation of training initiatives.
Foster a strong internal compliance, ethics, and “speak-up” culture.
Senior Product Manager, Legal And Compliance Tech
By Flexport At San Francisco, CA, United States
At least 5 plus years of product management or relevant work experience
You are able to communicate effectively, write strong product requirements, and drive consensus across functions and teams
Lead a cross-functional team of designers, engineers, and operations specialists to implement your product vision
Become a domain expert: understand the market, competitive landscape, and how Flexport fits into it all
Participate in research and user discovery with internal product teams and external partners
A bachelor’s degree, or equivalent
Legal & Compliance - Regulatory Marketing Compliance, Avp
By Blackstone At New York, NY, United States
4+ years of prior experience at a law firm and/or investment management firm
Manage the L&C relationship with several lines of business
Develop educational materials and trainings for business professionals with respect to marketing and fundraising regulations and protocols
Prior experience in a compliance role and/or J.D. required
Strong attention to detail and analytical skills
Strong drafting and organizational skills
Legal And Compliance Paralegal
By Elevate Flexible Legal Resourcing At United States
Minimum 4 years of experience in Legal and Compliance.
Begin to build effective working relationships with the Legal team members and other key stakeholders.
Familiarize yourself with legal and compliance policies, procedures, technology solutions, and current projects.
Develop an understanding of products and services, including commercial contracting lifecycle and CLM tool.
Embrace mission-driven culture of helping make the world a safer place to live, work, learn, and play.
Have taken ownership of the legal team’s Legal technology portfolio and established relationships with the legal team’s vendors and external counsel.
Legal And Compliance Intern
By MoneyLion At , New York, Ny
Excellent communication, interpersonal, research, and time management skills
Organize and manage legal department files
Comprehensive medical, dental, vision and life insurance benefits
At MoneyLion, we want you to be well and thrive. Our generous benefits package includes:
Conduct legal research and help draft legal memos
Assist legal team with preparation and negotiation of contracts, non-disclosure agreements and other legal documents
Sr. Technical Program Manager - It Legal & Compliance
By Coinbase At , Remote $188,275 - $221,500 a year
Excellent problem-solving, analytical, and project management skills
Minimum 3 to 5 years of experience as a technical program manager in a technology team
Strong technical depth in data management, including data retention, deletion, and compliance
Experience with Google Workspace products, as well as advanced knowledge of Google Workspace data retention policies and regulation
Collaborating with cross-functional teams to identify data retention needs and requirements for various products and organizations.
Ensuring regulatory compliance for data retention policies, including legal hold and data destruction requirements
Manager, Legal Compliance- Reseller Onboarding And Monitoring)
By Mastercard At , O'fallon, 63368, Mo $115,000 - $178,250 a year
Experience with BSA/AML and Foreign Corrupt Practices Act (FCPA) compliance program requirements
Knowledge of banking/financial operations, transaction processing and/or payments-related industry experience is preferred
Develop and manage the C&I Compliance reseller due diligence model to mitigate potential AML, Sanctions, Anti-Bribery and Anti-Corruption risks
Strong attention to detail, problem-solving, organizational and written/verbal communication skills
Do you have a passion for security, compliance, innovation and digital payments?
Do you have a talent for solving complex problems by developing creative solutions?
Legal And Compliance Operations – Banking Systems Administrator
By Cerberus Capital Management At , New York, 10022, Ny
Professional experience with bank account systems administration, treasury operations, and cash management
Knowledge about TMS/Kyriba (Treasury Management Systems) a plus
Assist legal team and senior management with projects, including corporate transactions, governance matters, and ad hoc requests as needed
2-6 years of experience working in operations for an alternative asset manager, bank, or financial institution
Highly organized and meticulous, able to manage requests from multiple sources, multi-task, and prioritize
Must work well independently, be initiative-taking - follow-up and follow-through skills essential
Executive Assistant - Legal And Compliance
By Morgan Stanley At New York, NY, United States
Experience supporting multiple senior professionals including heavy calendars management and phone coverage
Strong attention to detail as well as solid organization/time management skills
Experience and knowledge of CSTO, Concur, SharePoint, Fieldglass and Ariba a plus
Understand the important clients/colleagues of each manager, take accurate messages and stay informed of manger's whereabouts
Interface with various departments to collect information, respond to requests and obtain services on behalf of managers
Maintain managers calendars via Outlook which includes scheduling meetings/ conference calls, addressing meeting conflicts and assisting with hosting video conferences
Legal Compliance Manager Jobs
By Bath & Body Works At Columbus, OH, United States
Detail oriented; strong organizational and project management skills
7+ years’ experience in anti-corruption compliance and/or due diligence/corporate intelligence/finance or related field
Support other compliance activities, including training and education, monitoring and audit procedures, or other tasks as assigned
Strong verbal and written communication skills
Strong data analytics and MS Excel skills
Ability to effectively manage competing priorities with compressed timelines in a fast-paced environment
Legal Risk & Compliance Intern
By WisdomTree At , Remote $20 - $25 an hour
Assisting with review and implementation of new or existing regulatory requirements and gap analysis against existing procedures.
Currently enrolled in a bachelor’s degree program in Business, Finance, Accounting, or related field.
Strong written and verbal communication skills.
Assisting with conducting periodic testing of policies and procedures to ensure that they are effectively designed and operating as intended.
Performing review and potential revision of vendor due diligence.
Assisting with investigation and resolution of risk incidents.