THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Renowned financial services company is seeking a well-qualified professional to run the compliance program for its HUD 232 lending business. The duties of the position will encompass all aspects of compliance ..
Top tier financial services firm is seeking a bank regulatory compliance specialist for its renowned team. The position requires a solid grounding in federal and state banking rules and regulations, as ..
Legal - Senior Counsel - CCB ... processing, and asset management. The Legal Department of JPMorgan Chase & ... Co is responsible for providing legal services to the Corporation and..
... is to provide practical pharmaceutical legal/compliance experience to a deserving law ... AND RESPONSIBILITIES Review and draft legal agreements (i.e. manufacturing agreements, license ... agreements) Research a variety of..
... insurance company seeks a Sr. Compliance Analyst to conduct sales & ... benefits. Conduct complete and timely compliance reviews of marketing materials (advertising ... salesforce in order to ensure..
VP/Director Compliance Risk Assessment Sector: Other Sub ... Sector: Government Sponsored Entity ~The Compliance Risk Assessment Specialist will be ... OFAC Risk Assessment and the Compliance Risks Assessments for all..
Our client - a growing Pharmaceutical company in Northern NJ - is looking for a Sr. Regulatory Affairs Associate.
The Regulatory Affairs Associate will helps to put together and submit regulatory ..
$72,000 - $95,000
Jun 28, 2017
Our client - a growing Pharmaceutical company in Northern NJ - is looking ..
Compliance Manager, CCO-To-Be for Hedge Fund: ... promotion opportunity. Requirements: Requirements: Be compliance savvy with the motivation and ... knowledge of all hedge fund compliance aspects with hands on experience...
Salary: In-house legal department opening for a Compliance Paralegal to support the team ... on anti-bribery, corruption, and trade compliance, along with some support on ... hotline reporting and data..
Anti-Money Laundering Specialist (BSA/AML) - Legal & Compliance Risk -Supervision Group - Federal ... Time','Day Job','','','','','','','','!*!Area Overview: The Compliance Risk Department of the Supervision ... qualified professionals to supervise..
Anti-Money Laundering Specialist (BSA/AML) - Legal & Compliance Risk -Supervision Group - Federal ... Bank of NY Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Area Overview: The Compliance Risk Department of the..
Anti-Money Laundering Specialist (BSA/AML) - Legal & Compliance Risk - Sector: Consulting Sub ... Generalist Consulting Area Overview: The Compliance Risk Department of the Supervision ... qualified professionals to supervise..
Long Island City, NY
What you'll be doing
Manages a team within the AML investigations function. Collect and examine financial statements and documents to assist in identifying unusual patterns. Follow up ..