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Compliance Jobs

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SPONSOREDJOB
Company
Greenwich Executive Group
Experience
Min 8 yrs required
Location
Fairfield, CT
Posted Date
Mar 21,17
Info Source
Recruiter
experienced in retail bank Compliance issues. This person will... execution of the Bank’s Compliance program. This person will... of controls to ensure Compliance with all relevant state... risk assessments; and monitor Compliance testing.  Primary responsibilities will Compliance read more
SPONSOREDJOB
Company
ELS Las Americas
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Mar 21,17
Info Source
Recruiter
as strong regulatory and Compliance capabilities. Applications will only... in legal, tax and Compliance executive recruitment in Mexico... of legal, tax and Compliance professionals. We truly value... the importance of... read more
SPONSOREDJOB
Company
BCG Attorney Search
Experience
3-8 yrs required
Location
Greensboro, NC
Posted Date
Mar 19,17
Info Source
Recruiter
have experience including regulatory Compliance with expertise in Stark... Law, AKS, and government reimbursement. Experience in healthcare mergers and acquisitions deals, consolidations, and restructuring are preferred. Must be willing to... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Mar 17, 17
Info Source
Employer
(UK / European Corporate Compliance) The candidate will assist... of corporate ethics and compliance in the UK and... of experience practicing corporate compliance and commercial law, including... regulatory and litigation experience with UK and European clients. Should have experience with... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Providence, RI
Posted Date
Mar 13, 17
Info Source
Employer
Regulatory Compliance and Employment Attorney The... candidate will be responsible for the coordination and maintenance of regulatory documents and reviews, preparing responses to supervisory entities, advising Firm on regulatory developments and auditing and revision of Firm policy for same. Will... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Boston, MA
Posted Date
Mar 20, 17
Info Source
Employer
Intake and Compliance Specialist The candidate will... support the firm's critical risk management function by performing all duties associated with conflict of interest reporting, including: conducting detailed, extensive research from multiple sources; analyzing the corporate business structure and history of... read more
Company
Law Firm
Experience
Max 4 yrs required
Location
Houston, TX
Posted Date
Mar 16, 17
Info Source
Employer
Compliance Attorney The candidate will... report to the Senior Compliance Attorney and Head of... Compliance US and will liaise... with Compliance Attorneys, Compliance Analysts, Conflicts... partners, attorneys and the Compliance Team regarding the identification... and the development of compliance obligations world-wide, including issues... Compliance... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Mar 17, 17
Info Source
Employer
Non Federal Compliance Manager - Political Law... non-federal and campaign finance-related compliance issues for external clients.... technical non-federal campaign finance compliance issues. Manage state campaign... finance compliance function and workflow, ensuring... train clients on relevant compliance laws, rules, regulations and... compliance-related... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Mar 22, 17
Info Source
Employer
Client Accounting Compliance Analyst Duties: Analyzes documents... meet the firm's KYC/AML compliance requirements and to facilitate... effective new and prospective client risk meet the Firm's KYC/AML compliance regulatory requirements. Identifies and... to keep current with compliance status of clients, the...... read more
Company
Law Firm
Experience
Location
Tampa, FL
Posted Date
Mar 17, 17
Info Source
Employer
Financial Compliance Coordinator Duties: Will be... client matters to ensure compliance with client engagement letters,... in internal processes and compliance systems. Run daily and... other periodic reports to identify information gaps, duplications and other data that is not in accordance... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Louisville, KY
Posted Date
Feb 27, 17
Info Source
Employer
Compliance Specialist The candidate will... New Business Conflicts and Compliance Department, additional departments including... information. Assist Conflicts Managers, Compliance Specialists, and Conflicts Analysts... New Business Conflicts and Compliance department other projects as... assigned. Bachelor's degree is preferred. Should preferably also... read more
Company
Law Firm
Experience
3-5 yrs required
Location
Saint Louis, MO
Posted Date
Mar 14, 17
Info Source
Employer
Associate - Regulatory Compliance The candidate must have... dealing with complex regulatory compliance matters and various federal... international law and trade compliance is considered a plus.... Should have excellent academic credentials. Large law firm experience preferred. A J.D. degree and... read more
Company
Law Firm
Experience
5-6 yrs required
Location
New York City, NY
Posted Date
Mar 13, 17
Info Source
Employer
and FDA Regulatory and Compliance Associate with 5-6 years... of law firm experience. The candidate with Superior academic credentials and admission to provide legal, regulatory and compliance counseling on a wide... provide legal, regulatory and compliance advice on commercialization and...... read more
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