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Compliance Monitor Jobs





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SPONSORED JOB
Company
Location
San Diego, CA
Posted Date
Oct 19,20
Source
Employer 

SVP compliance Monitoring and Analytics Responsibilities Lead ... for supervision surveillance financial crimes compliance and other monitoring and testing ... Lead the team responsible for compliance data analytics and process..

SPONSORED JOB
Company
Location
Fort Mill, SC
Posted Date
Oct 19,20
Source
Employer   

compliance Monitoring and Analytics Responsibilities Lead ... for supervision surveillance financial crimes compliance and other monitoring and testing ... Lead the team responsible for compliance data analytics and process innovation..

SPONSORED JOB
Company
Location
Charlotte, NC
Posted Date
Oct 19,20
Source
Employer   

SVP compliance Monitoring and Analytics Responsibilities Lead ... for supervision surveillance financial crimes compliance and other monitoring and testing ... Lead the team responsible for compliance data analytics and process..

 
Location
Houston, TX
Posted Date
Jun 14, 2024
Info Source
Recruiter  -  

A law firm in Houston, TX, is seeking a skilled Trial Attorney Manager to lead their litigation team. The role requires extensive trial experience, management capabilities in overseeing plaintiff or defense ..

 
Company
**********
Location
Fresno, CA
Posted Date
Jun 12, 2024
Info Source
Employer  - Full-Time  

About KIND  Kids in Need of Defense (KIND) is a global leader in the protection of unaccompanied and separated children who are forcibly displaced from their countries of origin. Launched in ..

 
Location
Corpus Christi, TX
Posted Date
Jun 14, 2024
Info Source
Recruiter  -  

A law firm in Corpus Christi, TX, is seeking a Pre Litigation Intake Attorney Manager with a background in plaintiff personal injury practice. This role involves overseeing the intake department, managing ..

 
Location
Los Angeles, CA
Posted Date
Jun 18, 2024
Info Source
Employer  - Full-Time   

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 ..

 
Company
**********
Location
Glenview, IL
Posted Date
Jun 18, 2024
Info Source
Employer  - Full-Time  

... looking for a dynamic Chief Compliance Officer (CCO) to lead our ... Officer (CCO) to lead our compliance efforts. To optimize collaboration, team ... the highest standards in regulatory..

 
Company
**********
Location
Philadelphia, PA
Posted Date
Jun 12, 2024
Info Source
Employer  - Full-Time  

High School Accountant   West Catholic Preparatory High School 4501 Chestnut Street Philadelphia, PA 19139 Overview of High School Founded in 1916, West Catholic Preparatory High School has enjoyed a rich ..

 
Location
Irving, TX
Posted Date
Jun 14, 2024
Info Source
Recruiter  -  

A law firm in Irving, TX, is seeking an experienced Trial Attorney Manager to lead and oversee their litigation team. The ideal candidate will have extensive trial experience, particularly in personal ..

 
Location
San Antonio, TX
Posted Date
Jun 16, 2024
Info Source
Recruiter  -  

A law firm in San Antonio, TX, is seeking a Pre Litigation Intake Attorney Manager to provide leadership in plaintiff personal injury practice, focusing on maximizing case value through effective pre-litigation ..

 
Location
San Antonio, TX
Posted Date
Jun 16, 2024
Info Source
Recruiter  -  

A law firm in San Antonio, TX, is seeking an experienced Trial Attorney Manager to lead their litigation team. The ideal candidate will have over 10 years of trial experience, preferably ..

 
Company
**********
Location
Seal Beach, CA
Posted Date
Jun 12, 2024
Info Source
Employer  - Full-Time  

Your Role: Oversight of mechanical service calls and in‑house repairs throughout facility and grounds, and determines necessary repair work. The successful candidate should have strong attention to detail with excellent analytical, written ..

 
Company
**********
Location
Miami, FL
Posted Date
Jun 09, 2024
Info Source
Employer  - Full-Time  

Responsibilities Works with applicable teams to choose appropriate technology solutions and facilitates complete integration into the company’s Cloud environments Supports the administration of Azure Cloud foundations and services Documents service and ..

 
Location
Corpus Christi, TX
Posted Date
Jun 14, 2024
Info Source
Recruiter  -  

A law firm in Corpus Christi, TX, is seeking an experienced Trial Attorney Manager to lead and manage their litigation team. The ideal candidate will have over 10 years of trial ..

 
Location
Dallas, TX
Posted Date
Jun 14, 2024
Info Source
Recruiter  -  

... guidance on ethical issues, ensuring compliance with legal and professional standards, ... of client matters to ensure compliance with ethical rules and regulations ... to promote ethical conduct and..

 
Company
**********
Location
San Francisco, CA
Posted Date
Jun 12, 2024
Info Source
Employer  - Full-Time   

About the Role As a Tax Manager at Fondo, you will provide comprehensive federal and state tax compliance and consulting services to a diverse set of clients. You will partner closely ..

 
Location
Little Falls, NJ
Posted Date
Jun 10, 2024
Info Source
Recruiter  -  

Little Falls office of a BCG Attorney Search Top Ranked Law Firm seeks an environmental partner with 5+ years of legal experience as an Environmental Law attorney representing clients on a ..

 
Location
New York City, NY
Posted Date
Jun 18, 2024
Info Source
Recruiter  -  

... 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..

 
Location
New York City, NY
Posted Date
Jun 10, 2024
Info Source
Recruiter  -  

A law firm seeks an Employment Associate Counsel for its New York City office. The candidate will report directly to the Deputy Chief Employment Counsel and collaborate closely with the Chief ..

 
Location
Leesburg, VA
Posted Date
Jun 17, 2024
Info Source
Recruiter  -  

Job Overview: A law firm is seeking a Foreclosure Associate Attorney to join its team in Leesburg, VA. The Associate Attorney will manage foreclosure cases, provide legal counsel, and ensure compliance ..

 
Location
Greenwood Village, CO
Posted Date
Jun 13, 2024
Info Source
Recruiter  -  

Job Overview: A law firm specializing in Worker's Compensation Defense seeks a proactive attorney to manage and litigate a diverse caseload primarily for clients based in Colorado and Nebraska. The ideal ..

 
Location
Washington, DC
Posted Date
Jun 18, 2024
Info Source
Recruiter  -  

... 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..

 
Job title
GRANTED JOB
Company
**********
Location
Kitchener, ON, Canada
Posted Date
Jun 11, 2024
Info Source
Employer  - Full-Time   

General Description: We seek a dedicated and knowledgeable Benefits Specialist with extensive expertise in the U.S. benefits experience to join our team. The ideal candidate will have a strong background in administering global benefit plans and wellness initiatives. This ..

 
Location
Boca Raton, FL
Posted Date
Jun 17, 2024
Info Source
Recruiter  -  

Job Overview: A law firm seeks a Senior Bankruptcy Attorney to manage and oversee bankruptcy cases, ensuring compliance with jurisdictional requirements and client expectations. The ideal candidate will possess a JD, ..

 
Job title
GRANTED JOB
Company
GCC
Location
, CO
Posted Date
Jun 12, 2024
Info Source
Employer  - Full-Time  

General Purpose: To maximize overall productivity, efficiency, and quality of Legal Department. To ensure full legal compliance with all federal, state, county, city, and local laws as they pertain to the ..

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