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Compliance Legal USA jobs

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  • Compliance Officer GIU AML Investigations

    Citi - Long Island City, NY

    searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific ... and transaction including documenting review findings for Compliance and Business management review * Write and...

    4 days ago from Citi

  • Operations Associate-Import/Export Compliance Operations- Logistics

    Ridgeway International USA - Plattsburgh, NY

    shipping and related documentation to ensure safe, legal, successful movement of cargoes from origin to destination, invoicing customers, collecting freight and approving payments to partners. Finally, the Operations Associate will be...

    2 days ago from GetHired.com

  • BlackRock Mutual Fund and ETF Compliance, Associate

    BlackRock USA - San Francisco, CA

    existing products and strategies; establishing legal and compliance policies and procedures that meet applicable ... compliance Relevant educational or licensing Paralegal, compliance or similar certification BlackRock’s Legal and...

    30+ days ago from eFinancial Careers

  • Strategic Security and Compliance Architect

    Girl Scouts of the USA - New York City, NY

    security and compliance issues for Girl Scouts of the USA including information security, privacy, disaster ... • Report the levels of IT compliance risk and control effectiveness to key stakeholders such as CIO, CTO, legal...

    2 days ago from Sologig

  • REGIONAL DIRECTOR OF OPERATIONS /SOUTHEASTERN USA / MORRISON HEALTHCARE Job

    Compass Group - Atlanta, GA

    REGIONAL DIRECTOR OF OPERATIONS /SOUTHEASTERN USA / MORRISON HEALTHCARE Job Apply now » Compass Group USA Date: Jan 6, 2 ... regularly to inspect unit operations to ensure contract compliance. Participates in C.A.R.E audits Interfaces with...

    10 days ago from Just Jobs

  • Director, Senior Legal Counsel

    Novartis - Fort Worth, TX

    Senior Legal Counsel Division: ALCON Business Unit: LEGAL AL Country: USA Work Location: Fort Worth, TX ... Functional Area: Legal & Intellectual Property & Compliance Therapeutic/Disease Area: Ophthalmics/Ophthalmology Job Type...

    30+ days ago from HealthJobsNationwide.com

  • 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...

    4 hours ago from ZipRecruiter

  • MD Compliant Practice Services Avail USA AT

    Executive Staff Recruiters - Evanston, IL

    Staff Credentialing Process Medical Staff Bylaws Regulatory Compliance (OSHA, HIPAA, HIPPA, etc) Office Based Surgery Development Required Policies & Plans Sentinel Event Alerts Survey Coordination Emergency Management Risk Management...

    7 days ago from Get Physician Jobs

  • Senior Compliance Analyst FIU AML Investigations

    Citi - Long Island City, NY

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

    5 days ago from Citi

  • Senior Compliance Analyst

    Judge Group - Los Angeles, CA

    other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. Monitor Know Your ... any applicable standards Liaising with BUSA Compliance Technology to implement changes in the current state KYC...

    14 days ago from ZipRecruiter

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