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2,597

Legal Compliance Jobs





Job info
SPONSORED JOB
Company
MasterCard
Location
Purchase, NY
Posted Date
Jul 15,19
Source
Employer   

Manager legal compliance Overview Mastercard is committed to protecting our network from being used to facilitate money laundering or terrorist financing The Global Anti Money Laundering AML Financial Intelligence Unit FIU ..

SPONSORED JOB
Company
Sunstates Security
Location
Raleigh, NC
Posted Date
Jul 16,19
Source
Employer     

... Requirements Essential Duties Responsibilities The compliance Administrator provides support and integrity ... various Company programs within the legal compliance Department The qualified candidate will ... under the guidance of..

SPONSORED JOB
Company
Citigroup, Inc
Location
Tampa, FL
Posted Date
Jul 18,19
Source
Employer     

legal compliance and Control Manager 19036462 About ... management program for the Citi legal Department Lead risk and control ... and assessment product for Citi legal Work across legal Department..

 
Company
**********
Location
New York City, NY
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

... MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and ... division prevents, detects and mitigates compliance, regulatory and reputational risk across ... strengthen the firm’s culture of..

 
Company
**********
Location
Chicago, IL
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

Privacy Compliance Manager – North America Organizational ... to serve as its Privacy Compliance Manager – North America. Reporting ... Data Protection Officer, the Privacy Compliance Manager will assist in..

 
Company
**********
Location
Irving, TX
Posted Date
Jul 18, 19
Info Source
Recruiter  - Contract     

Description: Compliance Risk Appetite Metric Governance Role ... Required: Bachelor's degree; experience in compliance, legal or other control-related function in ... services firm, regulatory organization, or legal/consulting firm, or a..

 
Company
**********
Location
Mount Pleasant, SC
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

... Microsoft Office Position Summary The Compliance & Contracts Specialist (CCS) reports ... for the filing of various compliance documents related to our corporate ... maintain adherence to various required..

 
Company
**********
Location
Oceanside, CA
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

... primary contact for the District's Compliance Program. This individual occupies a ... directs and monitors the Districtu2019s Compliance Program. Key responsibilities include: develops, ... for the operation of the..

 
Company
**********
Location
Rochester, NY
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

Legal Compliance Lead 7/12/19--Legal ContractsUSA - NY - Rochester ... CS20191107-32061 Description: Job Title – Legal Compliance Lead Job Location –Rochester, NY ... etc.). In addition, the Lead, Legal Compliance..

 
Company
**********
Location
Jersey City, NJ
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time  

Assists in compliance efforts for the Company as ... to the cybersecurity program.nnManages Cyber Compliance repository of information. Coordinates with ... with cybersecurity services to ensure compliance with legislation, regulatory..

 
Company
**********
Location
New York City, NY
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

... Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: ... to all. Serves as a HR/Legal compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for..

 
Company
**********
Location
Irving, TX
Posted Date
Jul 18, 19
Info Source
Recruiter  - Full-Time   

... Required: Bachelors degree; experience in compliance, legal or other control-related function in ... services firm, regulatory organization, or legal/consulting firm, or a combination thereof; ... that will be aggregated..

 
Company
**********
Location
Irving, TX
Posted Date
Jul 18, 19
Info Source
Recruiter  - Contract     

... Required: Bachelor's degree; experience in compliance, legal or other control-related function in ... services firm, regulatory organization, or legal/consulting firm, or a combination thereof; ... management systems and processes..

 
Company
**********
Location
Rockland, MA
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

... YOUR ROLE: Fertility and Endo Compliance Counsel. As the compliance counsel, you will determine and ... determine and implement standards of compliance and ethical conduct within the ... and..

 
Company
**********
Location
Framingham, MA
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

Associate Director, Compliance-1903982Description[POSITION SUMMARY] The Associate Director, Compliance ensures corporate policies are accurate, ... are accurate, current, and in compliance with federal and state regulations. ... as need to resolve..

 
Company
**********
Location
Pensacola, FL
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

... Associate's Degree We Are Hiring Compliance Specialist - Compliance SE - Full-Time, Days - ... What You Will Do The Compliance Specialist is a member of ... a member..

 
Company
**********
Location
Irving, TX
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

Compliance Assurance Officer – Global Functions ... available to all.Summary:Serves as a compliance risk officer – Global Functions ... Global Functions Technology for Independent Compliance Risk Management (ICRM)’s Assurance team..

 
Company
**********
Location
Springfield, MA
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

... Financial Crimes & Fraud Prevention Compliance team sits within the Compliance & Ethics Department and is ... security, and elder financial exploitation compliance strategies and programs. Working as .....

 
Company
**********
Location
Jacksonville, FL
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

... Analysis Skills CPA To ensure compliance with applicable legal and regulatory requirements, and to ... accuracy. Provides an overview of compliance program activities and requirements via ... to reported,..

 
Company
**********
Location
Newport Beach, CA
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

Overview: Reporting to the Corporate Compliance Officer and Arrangements Officer, this ... and CIA requirements for ION's Compliance Program. Particular areas of focus ... focus are likely to include compliance..

 
Company
**********
Location
Irving, TX
Posted Date
Jul 18, 19
Info Source
Recruiter  - Contract     

Description: Policy metrics reporting role: Supporting substantially expanded policy metrics identification, validation, reporting - SoC policy-related data aggregation, reporting, validation and analysis - New SoC reporting by jurisdiction/business/legal entity reporting and ..

 
Company
**********
Location
Austin, TX
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

... right place for you. The Legal Department operates in a fast-paced, ... professional and dynamic environment. The Legal Compliance Specialist performs various legal compliance driven investigative assignments related to..

 
Company
**********
Location
Fort Lauderdale, FL
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time  

Compliance Product Sr Officer I - ... senior Packaged / Insurance Products compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include monitoring compliance..

 
Company
**********
Location
Fort Worth, TX
Posted Date
Jul 17, 19
Info Source
Employer  - Full-Time   

... Information GM Financial Call Monitoring Compliance Analyst in Fort Worth Texas ... Worth Texas ​The Call Monitoring Compliance Analyst is responsible for recognizing ... responsible for recognizing and assessing..

 
Job title
GRANTED JOB
Company
**********
Location
Irving, TX
Posted Date
Jul 18, 19
Info Source
Recruiter  - Contract     

... identification, severity level determination - Legal Entity compliance risk escalation tracking/reporting – BRCCs ... Required: Bachelor's degree; experience in compliance, legal or other control-related function in ... services firm,..

 
Company
**********
Location
Auburn Hills, MI
Posted Date
Jul 18, 19
Info Source
Employer  - Full-Time   

Enterprise Risk Compliance Director The Enterprise Risk Compliance Director position is responsible for ... and supervision of Comerica's Corporate Compliance Department which includes Compliance Risk Management, Compliance Risk Control, CRA..

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