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Compliance Legal jobs

Viewing 1 - 10 of 240,271 jobs

  • Director, Finance and Human Resources

    Volcker Alliance - New York City, NY

    management, budgeting, and human resources systems; Ensure compliance with all relevant accounting, legal, and regulatory standards, and strive to continually improve the organizations fiscal policies, procedures, and control systems;...

    15 days ago exclusively on BusinessWeek

  • Senior Associate Legal Management Consulting

    Duff & Phelps - Morristown, NJ

    legal strategy, operations, technology and implementation, compliance and risk management, e-discovery and records ... solutions in both traditional and evolving legal and compliance business environments. We help clients rethink...

    25 days ago from Duff & Phelps

  • Compliance Manager - Privacy and Safeguarding Laws

    Fifth Third Bank - Ohio

    strengthening, and implementing the Line of Business compliance program in compliance with existing laws and ... compliance program to ensure full compliance with state and federal laws, rules, and (Privacy and Information...

    19 days ago from Fifth Third Bank

  • Regulatory Compliance CPA CPE Senior Associate (5961387)

    PwC - Jersey City, NJ

    throughout our organization. We promote and monitor compliance with applicable external laws and regulations as ... Regulatory Compliance group drives the US firm's Ethics & Compliance mission and strategic objectives by monitoring,...

    4 days ago from PwC

  • Market Compliance Officer, Detroit Market

    Tenet Healthcare - Detroit, MI

    between the Compliance and Ethics Department and Law Department on legal compliance matters.  Implement ... monthly compliance reports for submission to the Regional Compliance Director and the Chief Compliance Officer. ...

    6 days ago from Tenet Healthcare

  • IT Compliance Analyst Global IT Audit & Exam Facilitation

    Hunter Technical Resources - Sandy Springs, GA

    Are you a strategic IT Risk & Compliance professional? Then our Client wants to talk to YOU! This role provides ... - Minimum 5 years combined experience in IT risk, IT compliance, and/or Information Technology compliance. -...

    1 day ago from Hunter Technical Resources LLC

  • Compliance Analyst Business Development

    Navient - Fishers, IN

    VA, Newark, DE, Wilkes-Barre, PA or Fishers, IN. The Compliance Analyst is responsible for coordinating compliance ... no compliance gaps exist during the design/creation. 2. Compliance Systems Management * Ensure that Navient's...

    11 days ago from Navient

  • International Trade Compliance Analyst 3(14015298)

    Northrop Grumman - Charlottesville, VA

    Export/Import Management organization, working to ensure compliance with export laws that enhance foreign policy and ... Establish operational processes for assuring trade compliance through gate reviews for technical data, foreign...

    11 days ago from Northrop Grumman

  • Staff Legal Attorney

    Zurich North America - Memphis, TN

    providing legal analysis and advice, preparing and filing legal pleadings and documents, performing legal research, ... with substantive and procedural legal knowledge Preferred Qualifications Certified Specialists in Workers'...

    30+ days ago from Zurich North America

  • Intermediate Compliance Analyst AML Investigations

    Citi - New York

    be found at www.citigroup.com. Description The Intermediate Compliance Analyst is responsible for conducting ... FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. * Conduct Cross Sector...

    20 hours ago from Citi

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