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..
... 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..
... wastewater per day.DEP’s Bureau of Legal Affairs (BLA) works cooperatively with ... ensure that all of DEP’s legal needs are addressed. Given DEP’s ... within the agency’s Bureau of..
u003cpu003eAs Jackpocket continues to grow and navigate the highly regulated lottery space, we need someone to take the lead on all things legal and compliance. Responsibilities include:u003c/pu003ernu003cpu003eDeveloping and maintaining internal processes ..
NEW YORK CITY
Arts / Entertainment / Media
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...
nJob Title: Legal Compliance AssistantDepartment: Legal- OperationsReports To: Senior Corporate Paralegal ... a candidate to join our legal team on a long-term, fulltime ... mail.nEnsures proper filing of electronic legal..
... of the Deputy Commissioner for Legal Affairs, be responsible for oversight ... candidate will be responsible for: Legal compliance with the terms of the ... so as to be..
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..
Join the firm that invented Big Data and is pushing the frontiers of investment strategies. Help to leverage their discoveries needed to build stress-tested investment strategies over a range of market ..
VP of Legal and Compliance New York, NY We are ... are seeking a VP of Legal and Compliance to lead our law and ... to lead our law and..
... and advance your career. The Legal Entity Office (LEO) is a ... (LEO) is a new enterprise-wide legal entity governance function being established ... the Lines of Business and..
VP of Legal and ComplianceNew York, NY We are ... are seeking a VP of Legal and Compliance to lead our law and ... to lead our law and compliance teams..
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 ..
Regulatory Compliance and Governance-offer legal counsel to promote compliance with applicable laws and regulations and respond to regulatory inquiries and.....
Regulatory Compliance and Governance-offer legal. Examine, plan, and implement legal aspects of product initiatives,......
The role also works closely with several areas of the firm to support TRACE and MSRB reporting, including various businesses, Compliance, Legal, Finance, and.....
The role works closely with several areas of the firm to support the above functions, including various businesses, Compliance, Legal, Finance and Technology......
Legal and regulatory guidance. 1801 General Inspection, Investigation, Enforcement, And Compliance Series. ****This Announcment has been extended until 9/27.....
Provide information and materials to these divisions as necessary to ensure adequate and legal documentation......
Ensure compliance to applicable labor laws, legal requirements, company policy, and the collective bargaining agreement......