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Legal Jobs >> Browse Legal Jobs >> Attorney Jobs >> Compliance Law Jobs >> New York >> Brooklyn

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Compliance Law in Brooklyn:

2 jobs found for:Compliance Law in Brooklyn

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		May 23, 13		USA-NY-Brooklyn		Attorney in Brooklyn, NY In-House, Min 5 yrs required 6hit(s) Senior compliance Officer Duties: Will be... fraud, regulatory rules and law violations and terrorist financing... AML management and various law enforcement and regulatory agencies.... Exercise sound judgment, attention to detail, and to observe the highest degree of confidentiality and accuracy... More... Legal Jobs in Brooklyn Attorney Jobs in Brooklyn

		May 07, 13		USA-NY-Brooklyn		Attorney in Brooklyn, NY In-House, Min 2 yrs required 13hit(s) compliance Officer The candidate will... fraud, regulatory rules and law violations and terrorist financing... lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various law enforcement and regulatory agencies....... More... Legal Jobs in Brooklyn Attorney Jobs in Brooklyn



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