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Continuously monitors and maintains comprehensive knowledge of consumer lending and other applicable laws/regulations for a multi-state and international consumer finance company with numerous locatio...
Conduct internal investigations, as needed, of potential violations of law or Tesla policy, and where investigations reveal gaps in controls, work with the business and Internal Audit Team to put in p...
Help develop and implement proactive strategies, processes, and work instructions to ensure compliance with applicable laws, regulations, and internal policies related to trade compliance...
Works closely with leadership from line of business in developing strategy and achieving objectives. Partners with the Chief Compliance Officer to implement an effective ethics and compliance program...
Actively monitor developments related to compliance, anticorruption enforcement, and other compliance-related matters, discussing with team members and drafting summaries/updates for external stakehol...
Develop processes to support business compliance needs and efficiencies, e.g., drafting policies and procedures. Serve as subject matter expert on trade compliance issues with internal stakeholders...
Work collaboratively with legal and business partners to identify, develop and implement process interlocks with other data protection program requirements globally and assist with building a Common C...
Collaborate with risk owners in functional areas for which Compliance has both direct and shared oversight responsibilities; leverage existing effective controls, metrics, monitoring and testing to in...
Collaborates in the development of Adtalem's “Speak Up” program and related employee-facing policies and protocols
Know your stuff - be enthusiastic learners, users and advocates of our game-changing technology, products and services, especially our digital tools and experiences...
Interfacing with regulators and public authorities as needed, including supporting company positions by developing responses to compliance complaints, investigations, and administrative proceedings...
Act as the principal legal advisor to executives and the company on all legal and regulatory matters. Provide thought leadership to the Investments deal team regarding the sponsor vetting and review...
Actively collaborate with cross-functional teams, such as Product, Public Policy, Communications, and Human Resources to coordinate compliance programs and initiatives...
Enhance trade compliance by developing key global policies, procedures, controls, communications strategies and employee training. Provide legal support to colleagues on global trade-related litigatio...