Search Results: 14,597 vacancies
...Seeking a dedicated and experienced Compliance Paralegal on a contract-to-hire basis. This position offers an exciting opportunity for a skilled professional to contribute to the legal compliance efforts and support a business. The successful candidate will play a crucial...
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Contract work
Local area
...Seeking a diligent and knowledgeable Compliance Paralegal on a contract-to-hire basis. The successful candidate will play a key role in supporting compliance efforts by assisting with regulatory research, monitoring, and documentation. Client Details
Provide Private...
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Contract work
Local area
3 days per week
...identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues Client Details
Our client is one of the largest and most prominent banks globally. It is a state-owned bank headquartered...
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Hourly pay
Permanent employment
Contract work
Local area
Immediate start
...The Compliance Analyst Consultant will be responsible to generate various types of business status, performance and forecasting data and reports for the use of management, account officers, account analyst and planning team members, for internal and external meetings...
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Hourly pay
Local area
...performance & hiring opportunities).
Client Details
Global Law Firm
Description
Act as main point of contract regarding entity compliance
Report & support the Senior Practice Director & corporate compliance division
Upload & manage historical and current data...
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Contract work
For contractors
Local area
Immediate start
...The Junior Compliance Analyst will be responsible for supporting the Director of Compliance and Head of E-Surveillance in monitoring, testing, and reporting activities while ensuring regulatory compliance. Responsibilities also include assisting in new hire onboarding...
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Hourly pay
Full time
Contract work
Local area
...True Care, we don't just offer home healthcare – we offer hope, healing, and a brighter tomorrow.
Reports to: Director of Compliance
Job Summary: The Compliance Representative is responsible for ensuring through regularized auditing that True Care is adhering...
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Local area
Shift work
...Ensure the integrity and compliance of communications, transactions, and banking deals through the management and flow of sensitive information through the firm and its clients. Client Details
Client is a top, multinational financial services firm.
Description...
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Bank staff
Local area
Responsibilities
Supports the Compliance, Privacy and Ethics Manager with regard to privacy, compliance and ethics issues and responsibilities. Assists on activities related to maintenance of, and adherence to University Hospital’s policies and procedures covering privacy...
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
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Work experience placement
Local area
...estate, infrastructure, renewable power and transition, private equity, credit, and insurance solutions. The firm is seeking to add a Compliance AVP/VP to their Legal and Regulatory Team in its New York office. The position offers a great opportunity for an individual to...
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...trainings from our Continuing Education team, and an education benefit.
How you can make a bigger difference:
The Corporate Compliance department supports the Agency in maintaining compliance in all areas of operations. The department focuses on promoting a...
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Holiday work
Local area
Flexible hours
Night shift
...to Rule 206(4)-7 of the Advisers Act which includes conducting reviews of the Groups policies and procedures as included in the Compliance Manual.
Conduct general compliance reviews for the Group, including but not limited to: marketing reviews, personal securities...
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...due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/ KYC on-boarding. The Compliance Officer is located in our Compliance Officer, Officer, Compliance, Investment, Asset Manager, Banking...
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...Education:
BA/BS; Advanced degree preferred; Legal background a plus
1 to 3 years of professional work experience; preferably in a compliance, legal, banking, or business environment
Strong written and oral skills;
Ability to work independently as well as within a...
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Work experience placement
...Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their Compliance Officer. Supporting the Chief Compliance Officer and Associate General Counsel, this position offers the chance to engage...
Shift work
...equity and inclusion, fairness and justice, and respect, empathy, and compassion.
Who We Seek
Hispanic Federation seeks a Compliance Manager to help the organization establish, implement, enforce, and regularly update administrative policies and procedures, manuals...
For contractors
Work experience placement
Relief
Local area
Flexible hours
...administration & operational staff, there is a career here for you. Join our team today!
Job Summary:
Job Summary: The Director of Compliance will be responsible for managing and coordinating compliance processes and procedures across organizational and functional areas...
For contractors
Local area
...professional services group, and its industry-leading family of Global Infrastructure companies.
TYLin is seeking a Design Compliance Manager with significant experience delivering major Rail & Transit projects. Experience in alternative delivery methods such as...
Contract work
For contractors
Local area
Worldwide
Flexible hours
...has over forty offices in the United States and London and oversees some $112 billion in client assets.
Position:
The RGFO Compliance Team is seeking a Compliance Analyst to assist with various aspects of the Compliance branch program including, regulatory advice...
Local area