Job Listings for Regulatory Law in Rhode Island
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Blue Cross Blue Shield of Rhode Island - Providence, RI
Attorney General, US Attorney General and state/local law enforcement. Follow corporate and regulatory statues impacting insurance fraud/abuse investigations... ...
From Blue Cross Blue Shield of Rhode Island - May 15, 2012
CVS Caremark - Woonsocket, RI
And review legal and regulatory demands for Protected... Office issues, especially with regulatory requesters and law enforcement who are onsite in our stores... ...
From CVS Caremark - May 24, 2012
Citizens Financial Group, Inc. - Cranston, RI
Include Duffy Shanley law firm and third party... 3-5 years of working knowledge of one or more regulatory requirements relating to BSA, AML and/or OFAC... ...
From Citizens Financial Group - March 17, 2012
Deloitte - ,
And conflict, executing deals, and maintaining regulatory compliance. We provide services to companies... non-technical terms Law enforcement or investigative... ...
From Deloitte - May 12, 2012
Sports Management - ,
To establish levels of compliance with legal and regulatory security requirements, group policies and... intelligence issues with law enforcement agencies and... ...
From WorkInSports.com - May 17, 2012
Deloitte - ,
And conflict, executing deals, and maintaining regulatory compliance. We provide services to companies... to in non-technical terms · Law enforcement or prior... ...
From Deloitte - May 11, 2012
Deloitte - ,
And conflict, executing deals, and maintaining regulatory compliance. We provide services to companies... to in non-technical terms · Law enforcement or prior... ...
From Deloitte - May 11, 2012
Fidelity Investments - Smithfield, RI
To the use of derivatives, and assisting with regulatory initiatives related to derivatives and equity... relevant experience at a law firm, asset management... ...
From JobDiagnosis.com - May 16, 2012
CVS Pharmacy - Woonsocket, RI
Employment & Labor Law Position Type: Full Time... of regulatory issues primarily related to the retail sale of nonprescription items. Regulatory issues may... ...
From JobDiagnosis.com - May 16, 2012
CVS Pharmacy - Cumberland, RI
Internal business groups related to legal and regulatory matters. Requirements: Qualifications for the... business and corporate law . Experience in drafting... ...
From HealthcareJobsite.com - May 5, 2012
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