Regulatory Compliance Jobs in Rome

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United States
Full-time 1 views Experience : Min 5 yrs required

Title: Principal Counsel and Regulatory Compliance Officer Job Responsibilities: - Represent... the organization as legal counsel, entering appearances in Public Utility Commission proceedings as necessary, and work with external counsel as directed. - Serve on the organization's leadership team, collaborating with managers, directors,...

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Full-time 2 views Experience : Min 7 yrs required

Payer Contracting, Policy & Regulatory Counsel Job Responsibilities: The Payer Contracting,... Policy & Regulatory Counsel is primarily responsible... as the lead legal, regulatory, and strategic advisor for... payer contracting activities within the organization. This position is integral to the integrated Payer Strategy...

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Full-time 22 views Experience : 1-4 yrs required

in a wide array of legal activities within the realms of real estate transactions, permitting, and regulatory compliance. The role involves... contributing to various projects related to real estate, energy, and telecommunications for diverse clients. Key responsibilities include: - Conducting rese...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

- Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of... the Crypto Exam and Regulatory Conduct team is tasked... market conduct rules, and regulatory obligations. The Director's responsibilities... include overseeing investigations that require a combination of onchain and traditional investigative techniques....

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Full-time 12 views Experience : Min 6 yrs required

Title: Counsel, Enforcement Job Responsibilities: - Resolve non-complex Enforcement matters through rigorous assessment and effective advocacy. - Execute a risk-based legal strategy to fairly assess records and recommend fair outcomes based on evidence and legal frameworks. - Identify potential risks, defenses, individual liability, and...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 5 yrs required

Job Title: Digital Assets Regulatory Management Senior Consultant Job Responsibilities:... As a Senior Consultant, you will collaborate with leading organizations to interpret, design, and deploy controls across the digital asset lifecycle. Your key responsibilities will include: - Advising clients on risk frameworks...

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Posted On Jul 26, 26
Full-time 1 views Experience : Min 12 yrs required

Advisor: Market Regulation & Regulatory Service Agreement (RSA) Job Responsibilities: Regulatory... analyze, and interpret complex regulatory developments related to market... the SEC, and other regulatory bodies. - Provide expert guidance... on the operational, strategic, and policy implications of new and emerging regulatory requirem...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 7 yrs required

a pivotal role in shaping client programs for compliance, risk management, and investigation.... Your responsibilities will include: - Leading client projects or large workstreams focusing on AML, KYC, and BSA compliance for digital asset activities,... including engagement planning, resourcing, quality manage...

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Posted On Aug 20, 26
Full-time Experience : 4-6 yrs required

play a crucial role in supporting financial institutions with regulatory compliance and tax reporting.... Your responsibilities will include: - Managing the end-to-end process for FATCA and CRS compliance, ensuring accuracy and timeliness. -... Advising clients on regulatory changes and supporting their... adhere...

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Posted On Aug 20, 26
Full-time Experience : 2-4 yrs required

will be instrumental in supporting financial institutions and clients to meet complex regulatory requirements. Your primary responsibilities... will include: - Gathering and verifying customer documents in compliance with Foreign Account Tax... Compliance Act (FATCA) and Common... Reporting Standards (CRS). - Updating c...

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Posted On Aug 20, 26
Full-time 1 views Experience : Min 5 yrs required

will play a pivotal role in ensuring regulatory compliance and delivering comprehensive... tax reporting services to financial institutions. Your responsibilities will include: - Leading the delivery of complex tax reporting solutions and ensuring adherence to global and local regulatory standards. -...

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Posted On Jul 30, 26
Full-time 2 views Experience : Min 1 yrs required

Assistant Job Title: Legal Assistant Job Responsibilities: - Provide administrative support to all associates within the law firm. - Communicate effectively with clients and act as a point of contact for visitors. - Perform initial screening of clients and assist with the preparation of retainer...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The Director of the Crypto Fraud & Market Abuse team is tasked with leading a team of investigators focused on detecting, investigating, and mitigating crypto-related fraud and market abuse within the...

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Posted On Sep 11, 26
Full-time 7 views Experience : Min 5 yrs required

of advanced AML and compliance programs in the digital... asset space. Your responsibilities will include: - Advising clients on AML, KYC, and BSA regulatory frameworks applicable to digital... assets. This includes the interpr...

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Posted On Jun 10, 26
Full-time 12 views Experience : Min 10 yrs required

essential leadership in proactive regulatory risk assessment and the... formulation of regulatory strategy. This role is... vital for enabling the Surveillance department to develop strategies informed by current market conditions and developments while aligning with the department's goals and priorities....

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-4 yrs required

a Senior in Tax Compliance within the Wealth &... managing and implementing tax compliance strategies that support tax... tax returns preparation, and tax reform calculations. The role involves leveraging standardized processes and leading technology to optimize compliance and reporting, alig...

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Posted On Jul 26, 26
Full-time

an expert in the field of crypto assets, blockchain technology, smart contracts, and crypto asset compliance. The individual is responsible... for addressing complex regulatory challenges, which may include... investigations related to money laundering, onchain vulnerabilities, cybersecurity incidents, fraud, and deficie...

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Full-time 14 views Experience : 1-10 yrs required

OverviewA law firm seeks an attorney with one to four years of experience to join its Real Estate, Energy, Environment, and Telecommunications Group in Burlington, VT. The successful candidate will engage in a variety of real estate, energy, and telecommunications...

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