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Compliance Legal USA jobs

Viewing 1 - 10 of 10,824 jobs

  • Senior Compliance Officer GIU Subpoena Team Lead

    Citi - Tampa, FL

    money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    15 days ago from Citi

  • Corporate law Partner with relevant experience

    BCG Attorney Search - Westborough, MA

    & estates, banking & financial institutions regulatory compliance, business, charitable & nonprofit organizations, ... in Rhode Island andhas also been recognized in Chambers USA America?s Leading Lawyers for BusinessClient Guide,Rhode...

    26 days ago from BCG Attorney Search

  • Legal and Compliance Associate

    Barclay Simpson USA - New York City, NY

    The Legal and Compliance Associate will provide support to maintain the entire firm’s compliance program, prepare ... seeking a Legal and Compliance Associate. This new role will report into the CCO and compliance team based in New...

    1 day ago from eFinancial Careers

  • Senior Compliance Analyst GIU Subpoena Analyst

    Citi - Tampa, FL

    money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    6 days ago from Citi

  • Employment Law Partner with relevant experience

    BCG Attorney Search - Westborough, MA

    & estates, banking & financial institutions regulatory compliance, business, charitable & nonprofit organizations, ... in Rhode Island andhas also been recognized in Chambers USA America?s Leading Lawyers for BusinessClient Guide,Rhode...

    26 days ago from BCG Attorney Search

  • Risk, Compliance Anti - Money Laundering Specialist

    Compliance Search Group - Chicago, IL

    Compliance, Legal, Regulatory, Risk Management, Dodd-Frank, Audit, Corp. Governance, Credit, Accounting, Tax and ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    13 days ago from The Ladders

  • Legal/Compliance Internship

    Homeserve USA - Norwalk, CT

    by helping to strengthen the cross-departmental compliance program across HomeServe USA. The individual will ... associates and external clients regarding legal and compliance matters. Assist with investigating and resolving...

    18 days ago from Glassdoor

  • Compliance Officer GIU Subpoena Analyst

    Citi - Tampa, FL

    established and functional Ability to review and understand legal documents such as subpoenas, summonses, orders and ... Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    15 days ago from Citi

  • VP Compliance, AML/ Privacy/ Anti-Fraud Management

    Huxley Banking & Financial Services - Boston, MA

    and respected firm will provide the ability to lead the compliance team and provide direction through the management ... Knowledge of the USA PATRIOT Act, OFAC/Sanctions, FATCA, FinCEN, KYC, and cybersecurity rules and regulations are import...

    5 days ago from eFinancial Careers

  • Transfer Agency Anti Money Laundering

    Compliance Search Group - Chicago, IL

    • Support internal and external legal counsel as needed on suspicious persons/items • Prepare Suspicious ... with Compliance to support annual compliance meeting Qualifications • 4-6 years of financial services experience and...

    13 days ago from The Ladders