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Regulatory affairs Jobs in Stamford, CT

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Regulatory affairs • stamford ct

Last updated: 11 hours ago
Counsel, Regulatory

Counsel, Regulatory

MastercardPurchase, NY, US
Full-time +2
Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, we're helping build a sustainable economy where everyone can prosper.We supp...Show moreLast updated: 30+ days ago
Government Affairs Manager

Government Affairs Manager

PepsiCoPurchase, New York, US
Full-time
This role is based in Portland, OR.PepsiCo products are enjoyed by consumers more than one billion times a day in more than 200 countries and territories around the world.PepsiCo generated more tha...Show moreLast updated: 30+ days ago
  • Promoted
Executive Director, Regional Quality and Regulatory Affairs- Rye, NY

Executive Director, Regional Quality and Regulatory Affairs- Rye, NY

New York Blood CenterRye, NY, US
Full-time
Executive Director, Quality And Regulatory Affairs.Founded in 1964, New York Blood Center Enterprises (NYBCe) has provided more than 60 years of lifesaving research, innovation, and impact.NYBCe is...Show moreLast updated: 30+ days ago
  • Promoted
Director, Government Affairs

Director, Government Affairs

Altice USANorwalk, CT, United States
Full-time
Are you looking to Optimize your life? Start your exciting path to a rewarding career today!.We are Optimum, a leader in the fast-paced world of connectivity, and we're on the hunt for enthusiastic...Show moreLast updated: 26 days ago
  • Promoted
Manager of Regulatory Affairs - Southern CT

Manager of Regulatory Affairs - Southern CT

K.A. RecruitingNorwalk, CT, US
Full-time
Manager Of Regulatory Affairs - Southern Ct.The Regulatory Affairs Manager is responsible for overseeing the Hospitals compliance program across the Health System. They lead investigations, complete...Show moreLast updated: 30+ days ago
  • Promoted
AVP, Credit Analytics and Reporting - Regulatory Response

AVP, Credit Analytics and Reporting - Regulatory Response

NY StaffingStamford, CT, US
Full-time
AVP, Credit Analytics And Reporting - Regulatory Response.The AVP, Credit Analytics and Reporting - Regulatory Response will develop and execute analysis and reporting of our credit performance in ...Show moreLast updated: 2 days ago
  • Promoted
Manager, Government Affairs

Manager, Government Affairs

VeracityStamford, CT, US
Full-time
Stamford, Connecticut Full Time We are seeking an experienced leader with a deep understanding of the consumer-packaged goods industry and the issues impacting this sector.You will support our busi...Show moreLast updated: 30+ days ago
  • Promoted
Director, Regulatory Reporting

Director, Regulatory Reporting

Webster BankStamford, CT, US
Full-time
Webster Director, Basel Reporting.If you're looking for a meaningful career, you'll find it here at Webster.Founded in 1935, our focus has always been to put people first doing whatever we can to ...Show moreLast updated: 30+ days ago
Regulatory Counsel, Investment Adviser (USA)

Regulatory Counsel, Investment Adviser (USA)

Trexquant InvestmentStamford, Connecticut, USA
Part-time
This role is critical in managing investor contractual relationships guiding the companys understanding of regulatory frameworks and fostering a culture of integrity and ethical practices.Youll col...Show moreLast updated: 8 days ago
Director, Government Affairs

Director, Government Affairs

AlticeNorwalk, CT, US
Full-time
The Director, Government Affairs is responsible for overseeing legislative and regulatory affairs and all engagement with government officials for Optimum in Connecticut. The Director develops and e...Show moreLast updated: 24 days ago
Regulatory Exam Lead, Vice President, Hybrid

Regulatory Exam Lead, Vice President, Hybrid

State StreetStamford, Connecticut
Full-time
The Regulatory Exam Lead, Vice President, reports to the Global Head of Examination Management, within the Regulatory Liaison Office. In this role, you will be responsible for helping to develop and...Show moreLast updated: 30+ days ago
Manager of Regulatory Affairs Hospital Stamford CT

Manager of Regulatory Affairs Hospital Stamford CT

The Execu|Search GroupStamford, Connecticut
Permanent
The Manager, Regulatory Affairs is responsible for the overall daily planning, developing, implementation, and coordinating the Hospital’s regulatory and accreditation compliance program.The Manage...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
AVP, Credit Analytics and Reporting - Regulatory Response

AVP, Credit Analytics and Reporting - Regulatory Response

NYC StaffingStamford, CT, US
Full-time
Job Posting : AVP, Credit Analytics And Reporting - Regulatory Response.The AVP, Credit Analytics and Reporting - Regulatory Response will develop and execute analysis and reporting of our credit pe...Show moreLast updated: 11 hours ago
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Counsel, Regulatory

Counsel, Regulatory

MastercardPurchase, NY, US
30+ days ago
Job type
  • Full-time
  • Part-time
  • Temporary
Job description

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Counsel, Regulatory

Overview :

Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti-money laundering (AML), and export controls as these dynamic and complex issues intersect with Mastercard's global operations. The successful candidate will enjoy working on multiple, fast-paced, and high-profile issues and will have strong communication and interpersonal skills, familiarity with emerging trends in the relevant regulatory environment and the payments ecosystem, and sharp critical and strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML, and export controls.

Essential responsibilities in this role include :

  • Advise across the organization on issues principally relating to sanctions, AML, and export controls that impact Mastercard, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities.
  • Provide support to the Global Compliance team on sanctions, AML, and export controls, including specifically on regulatory filings such as Annual Blocked Property Reports, Rejected Transaction Reporting, and periodic disclosures to U.S. authorities as well as provide critical support for disclosures or ad-hoc issues (e.g., contracts, investigations, subpoena responses).
  • Emphasis on advising about U.S. export control regulations for Mastercard technology deployments across strategic markets that includes supporting BIS license applications, classification reviews for Mastercard assets, and identification of license exceptions.
  • Develop and provide global insights about regulatory developments and trends (e.g., proposed rule and interim rules from authorities, notable enforcement actions) about sanctions, AML, and export controls and prepare information for key constituents that may include Executive Management.

All About You :

The successful candidate must have the following knowledge, skills and experience :

  • JD from an established and reputable law school with 3-5 years of experience
  • Strong understanding of Office of Foreign Assets Control's (OFAC) administration of sanctions programs; obligations arising under Financial Crimes Enforcement Network's (FinCEN) authority, and working knowledge of the U.S. Department of Commerce's Bureau of Industry and Security administration of export controls for technology and software.
  • A working knowledge of U.K. and EU legal frameworks or regimes for sanctions, AML, and export controls is a plus.
  • Track record of success in the above legal practice areas preferably from a government agency however experience from a law firm or a global payments company will be considered
  • Proven success in navigating multi-national organizations and operating effectively within a diverse multicultural organization
  • Must demonstrate a proactive, time sensitive, results driven approach in carrying out all duties, obligations and responsibilities
  • Excellent written and oral communication skills and experience communicating with a diverse audience is a must
  • Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact reasonable_accommodation@mastercard.com and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

    Corporate Security Responsibility

    All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must :

    Abide by Mastercard's security policies and practices;

    Ensure the confidentiality and integrity of the information being accessed;

    Report any suspected information security violation or breach, and

    Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.

    In line with Mastercard's total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary and may be eligible for an annual bonus or commissions depending on the role. The base salary offered may vary depending on multiple factors, including but not limited to location, job-related knowledge, skills, and experience. Mastercard benefits for full time (and certain part time) employees generally include : insurance (including medical, prescription drug, dental, vision, disability, life insurance); flexible spending account and health savings account; paid leaves (including 16 weeks of new parent leave and up to 20 days of bereavement leave); 80 hours of Paid Sick and Safe Time, 25 days of vacation time and 5 personal days, pro-rated based on date of hire; 10 annual paid U.S. observed holidays; 401k with a best-in-class company match; deferred compensation for eligible roles; fitness reimbursement or on-site fitness facilities; eligibility for tuition reimbursement; and many more.

    Pay Ranges

    Purchase, New York : $151,000 - $241,000 USD