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643

Compliance Legal Analyst Jobs





Job info
SPONSORED JOB
Location
Albany, NY
Posted Date
Nov 29,22
Source
Employer     

Albany McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services compliance practice in Albany This practice group provides ..

SPONSORED JOB
Location
Washington, DC
Posted Date
Nov 29,22
Source
Employer     

Washington McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services compliance practice in Washington D C This practice ..

SPONSORED JOB
Location
Cleveland, OH
Posted Date
Nov 29,22
Source
Employer     

Cleveland McGlinchey Stafford seeks to hire an associate attorney with 3 - 5 years of experience to join our national Consumer Financial Services compliance practice in Cleveland This practice group provides ..

 
Company
**********
Location
Huntsville, AL
Posted Date
Jun 05, 2023
Info Source
Employer  - Full-Time  90  

... Star Lab SECURITY & TRADE COMPLIANCE STAFF ANALYST Location: Huntsville, AL, Washington DC, ... develop a Security & Trade Compliance Program within a startup environment ... startup environment as..

 
Location
Houston, TX
Posted Date
Apr 17, 2023
Info Source
Employer  - Full-Time  90  

Job Information Schlumberger Cyber Security Compliance Analysts in Houston Texas Cyber ... in Houston Texas Cyber Security Compliance Analysts Houston - United States ... Accreditation Manager the Cyber Security Compliance..

 
Company
**********
Location
Galena Park, TX
Posted Date
Nov 08, 2021
Info Source
Employer  - Full-Time  90  

Job Information Shell Compliance Coordinator in Galena Park Texas ... specifically managing HSSE & Q Compliance, Quality and Improvement processes and ... the Site HSSE Specialist, Environmental Compliance & Assurance..

 
Company
**********
Location
Boston, MA
Posted Date
Dec 14, 2022
Info Source
Employer  - Full-Time  90  

... an IT Third Party and Compliance Analyst in the Technology Department of ... Summary: The IT Risk and Compliance Analyst will take a lead in ... Keep abreast of..

 
Company
**********
Location
Albertville, AL
Posted Date
Mar 25, 2023
Info Source
Employer  - Full-Time  90  

... college degree is required.,VerityZone:formtext20,QuestionType:textarea,ActualValueFromSolar:null},{QuestionName:Job Title,AnswerValue:Trade Compliance Manager,VerityZone:formtext11,QuestionType:text,ActualValueFromSolar:null},{QuestionName:City,AnswerValue:Albertville,VerityZone:formtext13,QuestionType:text,ActualValueFromSolar:null},{QuestionName:Key Job Elements,AnswerValue:• Provide subject ... guidance and training on trade compliance matters, achieving appropriate mitigation of ... matters, achieving appropriate mitigation of..

 
Company
**********
Location
Atlanta, GA
Posted Date
Mar 03, 2022
Info Source
Employer  - Full-Time  90  

Job Summary The Senior Compliance Analyst supports compliance manager and performs related activities. ... implementation, and oversight of the Compliance Program for the UPS Defined ... existing investment activity (e.g.,..

 
Location
Washington, DC
Posted Date
Feb 12, 2023
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

 
Company
**********
Location
Chicago, IL
Posted Date
Nov 20, 2021
Info Source
Employer  - Full-Time  90  

... Interactive Brokers. Interactive Brokers has Analyst opportunities within our Compliance team. Analysts report to a ... team. Analysts report to a Compliance Manager and will work with ... will..

 
Company
**********
Location
Inver Grove Heights, MN
Posted Date
Apr 29, 2023
Info Source
Employer  - Full-Time  90  

Job Information CHS Inc. Compliance Education & Instructional Design Analyst, Expert in Inver Grove Heights ... in Inver Grove Heights Minnesota Compliance Education & Instructional Design Analyst, Expert Location Inver..

 
Company
**********
Location
Kansas City, MO
Posted Date
Jul 05, 2022
Info Source
Employer  - Full-Time  90  

Overview You will be responsible for assisting partners and other members of Clyde & Co with the new business inception process in line with legislation, case law, and regulatory requirements for ..

 
Location
Atlanta, GA
Posted Date
Sep 01, 2022
Info Source
Employer  - Full-Time  90  

... an IT Third Party and Compliance Analyst in the Technology Department of ... IT Third Party Risk and Compliance Analyst will lead the design, development, ... Keeps abreast of..

 
Location
Chicago, IL
Posted Date
Feb 12, 2023
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... position. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

 
Company
**********
Location
Portland, OR
Posted Date
Feb 27, 2022
Info Source
Employer  - Full-Time  90  

... looking to add a dynamic Compliance & Risk Analyst. This position will report to ... position will report to the Compliance & Risk Manager.We are looking ... are looking..

 
Company
**********
Location
Los Angeles, CA
Posted Date
Mar 30, 2023
Info Source
Employer  - Full-Time  90 

1/27/2023 Lending Compliance Monitoring for ECOA, FCRA/FACTA, Fair Lending, UDAAP, HMDA, Regulation O, MLA/SCRA, Flood regulations, SAFE Act, RESPA, TILA, and TRID. To apply, please email Craig Harada at ckharada@cbbank.com Citizens ..

 
Company
**********
Location
Chicago, IL
Posted Date
Apr 06, 2022
Info Source
Employer  - Full-Time  90  

... is looking to hire a Compliance Analyst at the Chicago or Greenwich ... to the Financial Advisor (“FA”) Compliance Team Lead and will assist ... of the firm’s financial..

 
Company
Location
Bridgewater, NJ
Posted Date
Jun 01, 2023
Info Source
Employer  - Full-Time  90  

Position Summary:The HR Compliance Manager helps to implement the ... People Services Hub works in compliance with all Federal, State and ... visible environment. Primary Responsibilities:Manage HR compliance programs and..

 
Company
**********
Location
Greenwich, CT
Posted Date
Feb 11, 2023
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

 
Company
**********
Location
Washington, DC
Posted Date
Mar 05, 2024
Info Source
Employer  - Full-Time  

CINQCARE Vice President of Enterprise-Wide Compliance Position Description   Overview The ... The Vice President of Enterprise-Wide Compliance reports to the Chief Legal with accountability for providing strategy, ... The..

 
Location
Chicago, IL
Posted Date
Feb 12, 2023
Info Source
Employer  - Full-Time  90  

... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..

 
Company
**********
Location
Bridgewater, NJ
Posted Date
Oct 16, 2022
Info Source
Employer  - Full-Time  90  

POSITION SUMMARYThe Customer Compliance Analyst is responsible for the management ... management and analysis of Logistics non-compliance violations from PVH retail trading ... JOBIdentify opportunities to improve PVH compliance to..

 
Company
**********
Location
Hartford, CT
Posted Date
Feb 28, 2022
Info Source
Recruiter  - Full-Time  90 

Salary: Compliance Officer opportunity, reporting to the ... include other investment management regulatory compliance duties, i.e., review and provide ... company. Prior Investment Management/ Adviser Compliance experience is preferred (with..

 
Company
**********
Location
Albertville, AL
Posted Date
Mar 10, 2023
Info Source
Employer  - Full-Time  90  

... ,VerityZone:location,QuestionType:select,ActualValueFromSolar:null},{QuestionName:Job Purpose,AnswerValue:Perform duties involving trade compliance regulations for exportation carried by ... development and administration of customs compliance programs to ensure a high ... ensure a high level of..

 
Location
Greenwich, CT
Posted Date
Apr 15, 2022
Info Source
Employer  - Full-Time  90  

... is looking to hire a Compliance Analyst at the Chicago or Greenwich ... to the Financial Advisor (“FA”) Compliance Team Lead and will assist ... of the firm’s financial..

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