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Michael Page Legal jobs - Jersey City, NJ

Viewing 1 - 10 of 209 jobs

  • BSA/AML Legal & Compliance Associate

    Michael Page International - US - New York City, NY

    The role entails and requires: *LLM/JD candidates only *English is essential – bilingual Mandarin speakers are preferred *Transactional contract review experience preferred *At least one year experience in regulatory compliance *SARS and...

    11 days ago from eFinancial Careers

  • Associate - Portfolio Management - Commodity Finance

    Michael Page - New York City, NY

    of database and facility closing and due diligence, legal documentation and ongoing monitoring * Prescreen ... please forward a detailed resume along with current salary, in strict confidence by applying on Michael Page...

    24 days ago from CareerBuilder

  • Investment Analyst - Hedge Fund

    Michael Page International - US - New York City, NY

    financial models, aid in the drafting of term sheets and legal documents, write investment memos, interact with management teams, and advise the company's Investment Committee. Candidates will have a bachelor's degree from a top...

    17 hours ago from eFinancial Careers

  • Associate - Portfolio Management - Commodity Finance

    Michael Page International - US - New York City, NY

    of database and facility closing and due diligence, legal documentation and ongoing monitoring * Prescreen proposed transactions * Prepare hedging recommendations Requirements: * Bachelors degree * MBA or advanced degree a plus * Must have...

    3 days ago from eFinancial Careers

  • BSA/AML Compliance Associate

    Michael Page International - US - New York City, NY

    The role entails and requires: *At least one year experience in regulatory compliance *AML Audit/Exam experience *AML policies and procedures experience *AML transaction monitoring experience *SARS and CTR investigations knowledge *Third...

    11 days ago from eFinancial Careers

  • Lending and Compliance Officer

    Michael Page International - US - New York City, NY

    The Compliance Officer will be responsible for: *Directing and overseeing the regulatory compliance program for the bank *Adhere to BSA /HDMA and CRA reporting *Apply the lending and deposit regulations *Issue compliance guidance and...

    11 days ago from eFinancial Careers

  • Compliance Associate - Hedge Fund

    Michael Page International - US - New York City, NY

    About the company New York based Hedge Fund with over $20billion AUM Job description You will be part of a team responsible for compliance and regulatory reporting within this established hedge fund based in New York City. Who we are...

    11 days ago from eFinancial Careers

  • AML Transaction Monitor

    Michael Page International - US - New York City, NY

    The role entails: *Reviewing daily customer transactions and complying with BSA/AML procedures *Prepare transaction inquiries with Management *Maintain a log of inquiries in the case management system *Ensure a follow up on SARs reporting...

    11 days ago from eFinancial Careers

  • Chief Compliance Officer - Foreign Banking

    Michael Page International - US - New York City, NY

    Must be hands-on and have superior communication skills. Strong leadership track record. The Chief Compliance Officer position reports into the General Manager and Global Head of Legal and Compliance. Candidates must have strong...

    11 days ago from eFinancial Careers

  • Compliance VP/Director - Delta One

    Michael Page International - US - New York City, NY

    About the company Bulge Bracket Bank, based in New York City Job description Duties will include: • Compliance oversight of Domestic and International Equities Trading involving ETFs, Program Trading, Security Based Swaps and other Delta...

    11 days ago from eFinancial Careers

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