Marianne Moore

Experience

• 

  Manulife

  Feb 1988 - now

  Assist Legal Counsel with complex legal and compliance issuesPerform on-boarding compliance reviews for all business, with special focus on business in high/moderate risk countries via Bridger System;Assure department business practices are in compliance with OFAC and OSFI and other governmental regulations;Assist in management and renewal of registrations in foreign jurisdictions;Organize and track renewal of Reinsurance and Pooling Agreements with foreign insurance companies in 70 countriesMaintain and track all contracts between foreign insurers, clients, captive insurers and vendorsComplete quarterly Compliance Reports;Inventory, and codify all department records, whether electronic or in paper, to comply with company's record retention policy. Develop lifecycle maintenance program, train employees on record retention policies,and management record destruction process.Research funds considered to be abandoned property; work with sales team to find funds' owners; and send out notification letters to owners. Report any funds for escheatment via Tracker system.Perform compliance review department's marketing materials;Co-organizer of department's international employee benefits seminars when held in Boston, MA. attracting attendees from all over the world. Show less

  • Senior Compliance Consultant-IGP-International Group Program

    Feb 1988 - now

  • Senior Compliance Consulant

    Feb 1988 - now