Supports Transamerica's retirement compliance program for qualified retirement plan clients. Helps mitigate legal risk by enforcing company policies and regulatory requirements.
Supports Transamerica's retirement compliance program for qualified retirement plan clients. Helps mitigate legal risk by enforcing company policies and regulatory requirements.
Co - Op providing exposure to various departments at Glenmede with a focus on Compliance. Analyzing data, assisting in policy creation, and collaborating with colleagues.
Mid - Senior Level Associate specializing in fintech regulatory issues for technology companies. Advising on payments, banking law, and collaboration with financial regulators.
Compliance Manager responsible for ensuring compliance with UK financial crime regulations at Paysafe. Collaborating with various teams and managing projects under CCO & MLRO's leadership.
Compliance Officer responsible for implementing and monitoring compliance programs and conducting assessments across the Andean Region. Working with global teams to ensure effective compliance controls and training.
Trade Compliance Consultant in EMEA ensuring compliance with trade laws for Smith+Nephew. Collaborating with cross - functional teams on import/export efficiency and compliance issue resolution.

Director overseeing compliance programs and sub - adviser oversight in asset management for Fidelity Investments. Focus on regulatory compliance and driving process improvements.
Compliance Analyst ensuring licensing requirements for MobilityWorks, serving disabled community with accessible vehicles. Supporting compliance standards and managing communications with agencies and partners.
Trade Compliance Sr. Specialist at Mars, managing import/export compliance in the US. Responsibilities include implementing compliance programs and conducting customs research.
GRC Consultant combining domain expertise with hands - on implementation and client engagement for GRC solutions. Focusing on risk management and compliance for various sectors.
Compliance Officer at Schulz & Cie. Consulting managing AML and compliance projects with international clients. Involvement in risk analysis and regulatory compliance tasks.
Internship position focusing on providing legal support for law students at TozziniFreire. Training to prepare students for legal assistant and attorney roles.