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..
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 ..
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...
... 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..
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..
... located in midtown Manhattan. Position: Legal and Compliance Associate Job Description: The Legal and Compliance Associate will work closely with ... will work closely with the Legal and Compliance..
... develop, implement, oversee and maintain compliance inspection and audit readiness plans ... and implement plans that ensure compliance with quality processes, procedural documentation. ... aspects of managing and implementing..
... currently seeking a Project Manager, Legal and Compliance Please contact [Click Here to ... across a broad range of legal and compliance technologies – enabling matter management, ... regulatory..
... join a growing team of Compliance Officers responsible for the review ... of resources set aside for compliance and discussion of any necessary ... any necessary improvements. Determine material..
Long Island City, NY
What you'll be doing
The intermediate compliance analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to AML procedures. Identify ..
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 ..
... for a Director, US NBS Legal and Compliance. This role will provide effective ... role will provide effective cross-divisional legal and compliance counsel to US Novartis' Business ... the..
Bachelor degree, strong healthcare, finance or compliance legal background. RWJBarnabas Health is the most comprehensive health care delivery system in New.....
Legal and regulatory guidance. 1801 General Inspection, Investigation, Enforcement, And Compliance Series. Customs & Border Protection (CBP):......
Administer contract to ensure compliance. An undergraduate degree in business, management, marketing, economics, engineering, biomedical sciences, mathematics.....
Legal and regulatory guidance. 1801 General Inspection, Investigation, Enforcement, And Compliance Series. This position will allow you to use your expertise in.....
Legal and regulatory guidance. Employees are subject to drug testing in compliance with the Agency's Drug-Free Workplace Program......