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Compliance Legal USA jobs

Viewing 1 - 10 of 10,186 jobs

  • Tax Advisor-US State Income /Franchise Tax Compliance & Reporting

    Shell - Houston, TX

    Responsibilities: * Coordinate, review, and sign off of separate legal entity and combined/consolidated State Income/Fra ... Tax Compliance controls in conformity and in compliance with the Tax Manual; * Serve as Subject Matter...

    30+ days ago from Shell

  • Senior Compliance Analyst FIU AML Client On Boarding

    Citi - Irving, TX

    several business sectors in North America that require AML Compliance review/approval, dispositions name screening ... AML Certification or equivalent experience * 3+ years AML Compliance experience, preferably related to performing...

    11 hours ago from Citi

  • Senior Manager, GLP Compliance Audit Job

    Celgene - Summit, NJ

    of Celgene and its Contracted Partners, identifying GLP compliance gaps or risks. • Provide GLP compliance ... to analyze emerging compliance issues and recommend strategies to manage compliance risks. • Advanced subject...

    17 days ago from Celgene Corporation

  • Correspondent Banking/Compliance AVP

    Efinancial Careers - New York City, NY

    BSA/AML/KYC policy Review and validate customers’ USA Patriot Certificates/Re-certificates Conduct annual ... correspondent banking 5-8 years of professional BSA/AML compliance experience, specializing in correspondent banking...

    30+ days ago from eFinancial Careers

  • Senior Manager, GMP Compliance Audit Job

    Celgene - Berkeley Heights, NJ

    of Celgene and its Contracted Partners, identifying GMP compliance gaps or risks. • Provide GMP compliance ... Ability to analyze emerging compliance issues and recommend strategies to manage compliance risks. • Advanced subject...

    17 days ago from Celgene Corporation

  • Compliance Director AML Investigations (Senior Manager)

    Citi - Irving, TX

    for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal and liaise with Law ... to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC...

    16 hours ago from Citi

  • Sports and Fitness - Senior Legal Counsel

    WorkInSports - Chicago, IL

    to Y-USA and resources for the Movement, and ensure legal compliance with respect to governance functions of ... the national board of directors, local associations and Y-USA leadership on legal, business and governance issues as...

    9 days ago from WorkInSports.com

  • Senior Compliance Analyst AML Investigations

    Citi - Irving, TX

    as required. * Interact with Senior Management on the Compliance, Legal and business sectors concerning AML ... FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement. * Conduct Cross Sector...

    2 days ago from Citi

  • Senior Compliance Officer AML Investigations Manager

    Citi - Irving, TX

    Description The Senior Compliance Officer is responsible for managing a team of AML Analysts according to Citi AML ... * Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and...

    2 days ago from Citi

  • Compliance Analyst

    Judge Group - Los Angeles, CA

    units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor Know Your Customer, ... standards • Liaising with BUSA Compliance Technology to implement changes in the current state KYC platform, as well...

    27 days ago from ZipRecruiter

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