Compliance Monitor Jobs

What You’ll Do During the 2024-25 school year, before Launch High School at FBF opens, you will have a year to prepare in a range of ways for a successful inaugural ..

... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... related to AML and sanctions compliance.Assist in the day-to-day management of ... focused on AML and sanctions..

FordHarrison LLP-Atlanta Midtown, a labor and employment law firm, is seeking a full time Client Intake Coordinator. Primary Responsibilities: • Monitor the daily status of new matters by completing the necessary ..

Licenses Certified Notary Public Do you have a valid Certified Notary Public license? YesNoSkip Skills Proofreading  (Required) Organizational skills  (Required) Microsoft Word  (Required) Microsoft Office  (Required) Do you have experience in Proofreading? YesNoSkip   ..

... will analyze proposed transactions for compliance with laws and regulations; conduct ... research; advise CDA on legal compliance; review, draft, and negotiate contracts ... attorneys on such tasks and..

A law firm in Boston, MA, is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will be responsible for reviewing ..

... with experience in Blue Sky compliance and knowledge of securities laws. ... state securities laws, and ensure compliance with Blue Sky regulations for ... regulatory agencies on Blue Sky..

A law firm is seeking an Intake Attorney in Los Angeles, CA.Job Overview:The Intake Attorney will proactively identify and qualify potential clients, conduct thorough screenings and evaluations, and ensure compliance with ..

A law firm in New York City, NY, is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will be responsible ..

Journeyman Chemical Process Operator – PVP (Du Pont Rotating Shift Schedule) POSITION SUMMARY The position is accountable for ensuring safe and environmentally sound operation of the production unit (including reactors and ..

Westbury office of a BCG Attorney Search Top Ranked Law Firm seeks collection or creditor's rights attorney with 2+ years of litigation or collections experience. The candidate will provide a comprehensive ..

A law firm in San Francisco, CA, is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will primarily focus on ..

Job Purpose: ATTORNEY-Immigration Attorney Review, prepare and present cases before EOIR, and make legal determinations as to the possibility of relief. Responsibilities include, legal research, legal document preparation of applications and ..

A law firm in San Diego is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will be responsible for reviewing ..

The Paralegal/Litigation Secretary professional will work directly and support the Personal Injury attorney. In addition, the Paralegal/Litigation Secretary will work with other members of the Personal Injury department, as well as other departments ..

A law firm in Washington, DC, is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will be responsible for reviewing ..

A law firm in Plano, TX, is seeking a skilled Non-Judicial Foreclosure Associate Attorney to manage cases focusing on residential real estate litigation, mortgage, and transactional matters. The successful candidate will ..

... , with hybrid working. Risk Manager/Compliance Officer (Full-time or Part-time – ... help manage the overall firm-wide compliance and risk management system comprising ... the firm to manage their..

A law firm in Los Angeles, CA, is seeking an Entry-level Immigration Practice Group Associate Attorney with the following qualifications: Job Overview:The Entry-level Immigration Practice Group Associate Attorney will be responsible for ..

A law firm is seeking a Talent Counsel to join their team in Wheeling, WV. The Talent Counsel will be responsible for providing legal guidance and support to the firm on ..

Yardi is a global software company providing innovative property management solutions and services in every real estate market. We are focused on providing our customers with superior products and outstanding customer ..

QUALIFICATIONS: Bachelor’s Degree in Accounting strongly preferred, Certified Public Accounting license preferred, and at least three years of experience in general or tax accounting. Experience with computerized ledger systems, advanced knowledge ..

... Anti-Money Laundering (AML) and sanctions compliance. They will work closely with ... meet the firm's global AML compliance objectives and provide legal expertise ... focused on AML and sanctions..