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Renowned financial services company is seeking a well-qualified professional to run the compliance program for its HUD 232 lending business. The duties of the position will encompass all aspects of compliance ..
... is responsible for specific customs compliance programs including cross functional work ... analysis to support classification provisions.Assist Compliance Director on all customs compliance issues where necessary.Ability to perform .....
... Recruiter, I specialize in trade compliance placements. Tyler Search Consultants is ... in all levels of Import/Export Compliance as well as Supply Chain ... • Work in the Global..
... is hiring a Lead Software Compliance Analyst in our Roseland office. ... opportunity to proactively detect any compliance/financial risk for ADP as well ... data feeds between ADP's software..
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... and oversee the formation and operation of private equity funds.Draft, review, ... memoranda.Advise clients on fund structuring, compliance, and regulatory matters.Conduct due diligence ... in the formation, structuring, and..
A law firm is currently seeking a Mid-Level Private Funds Associate Attorney for their office located in New York City, NY. The ideal candidate should possess 3-5 years of private funds ..
... TD has enhanced its Regulatory Compliance Management Framework (RCM) and is ... comprehensive approach to managing regulatory compliance risk. TD is also in ... new business segments into its..
New York City office of a BCG Attorney Search Top Ranked Law Firm seeks senior corporate transactional attorney with 8-10 years of experience, preferably with M&A experience on the buyer and ..
The CMO Compliance Manager will have primary responsibility ... of critical programs in the compliance office of the department of ... and MHMO programs are in compliance with the latest..
... diligent and professional Director of Compliance to join the Legal Department. ... As our first Director of Compliance, you will ensure our business ... continue rolling out the companys..
... Who Were Hiring: The Network Compliance Analyst is responsible for managing ... and coordinates credentialing audits in compliance with client contracts. Build relationships ... Monitor credentialing operations to ensure..
New York City office of our client seeks corporate associate counsel with experience. The candidate will support the Sales, Finance, People, and Strategic Partnership teams on matters including drafting and negotiating ..
About the Job: The Compliance and Testing Coordinator drives the execution of daily activities pertaining to product inspections, fabric and garment test report dispositions, preventative maintenance support and cross functional communication ..
Job Information Humana Manager, Compliance - Agent Investigation Unit in ... New Jersey Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, ... with governmental requirements. The Manager,..
Everytown for Gun Safety Action Fund, the largest gun violence prevention advocacy group in the country, is seeking a passionate, dedicated professional to join our team as an Associate General Counsel ..
Job Information Humana Senior Compliance Professional - Disability and Life ... New Jersey Description The Senior Compliance Professional will analyze business requirements, ... in a manner that minimizes compliance risk..
White Plains office of a BCG Attorney Search Top Ranked Law Firm seeks a labor associate attorney, preferably with 5 years of traditional labor law experience. The candidate will be primarily ..
... on the structuring, formation, and operation of private investment funds. Additionally, ... will handle legal, regulatory, and compliance matters faced by fund sponsors. ... on fund structures and regulatory..
A law firm in New York, NY, is seeking a Mid-level Private Investment Funds Associate Attorney with 3-6 years of experience in fund formation for private fund managers. The ideal candidate ..
... 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..
A law firm in New York City is seeking a Utility and Energy Attorney with 5+ years of experience. The ideal candidate should have a background in renewable energy, including solar ..
... with HR departments to ensure compliance with employment laws and Firm ... conducting legal research, and ensuring compliance with employment laws and regulations.Duties:Provide ... and accommodations, payroll and benefits..