Compliance Operations Analyst Jobs

City of Upper Arlington is seeking a detail-oriented, finance professional to contribute their expertise and make a meaningful impact in the community. Explore the possibilities and embark on a rewarding career ..

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 ..

A law firm located in Cleveland, OH, is seeking a qualified Health Care Associate Attorney with 5-8 years of litigation experience. The successful candidate will play a key role in providing ..

... a Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney with ... 4 years of experience in compliance and regulatory matters. The ideal ... broker-dealers, focusing on regulatory and..

... Management Program, including loss prevention, compliance policy, property inspection, environmental and ... Community Vision, Inc. to ensure compliance with federal and local requirements: ... Deputy General Counsel, and Management..

Job Title:  ELL Instructional Specialist  Contract: 10 month  Job Goal: To increase the English language proficiency (ELP) and achievement of English Language Learners by: Providing direct instruction for identified K-12 EL students ..

... Lawyer specializing in Business-As-Usual (BAU) operations related to Financial Crime and ... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... focusing on AML and sanctions..

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

A law firm in Albany, NY, is seeking a Debt Finance Associate Attorney with at least 3 years of experience in debt finance transactions. The attorney will be responsible for handling ..

A law firm in Temecula, California, is seeking a Transactional Attorney with 3-5 years of experience to provide legal counsel on a wide range of transactional matters. The successful candidate will ..

A law firm in Delray Beach, FL, is seeking an experienced Healthcare Attorney with a strong background in healthcare law. The ideal candidate should have at least 5 years of experience ..

... matters, physician contracting, clinical trials, compliance issues for healthcare providers, hospital/physician ... clients on various regulatory and compliance matters.Conduct legal research and analysis ... to health care transactions and..

... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... Legal Teams to manage day-to-day operations, analyze legal issues, implement process ... related to AML and sanctions..

... in Business as Usual (BAU) operations, focusing on Financial Crime and ... anti-money laundering (AML) and sanctions compliance, collaborating with internal stakeholders to ... effectively, ensuring smooth and efficient..

Based in Smithfield, RI, Boston, MA or Jersey City, NJ, this role will provide legal support to the growing Fidelity Institutional (FI) and Fund and Brokerage Operations Technology (FBOT) businesses, a ..

Job Overview: A law firm seeks a skilled Global Projects Construction Associate Attorney focusing on managing construction contracts, particularly in the energy sector. The ideal candidate should possess leadership, excellent drafting ..

... to oversee and manage day-to-day operations related to anti-money laundering (AML) ... anti-money laundering (AML) and sanctions compliance. The ideal candidate will have ... focused on AML and sanctions..

A law firm is seeking a Mid-level Corporate and Business Transactions - Life Sciences Associate Attorney for their Boston office. The position involves handling life sciences transactions, including drafting and negotiating ..

... and energy law matters.Handle regulatory compliance, licensing, and permitting issues related ... permitting issues related to utility operations.Advise clients on renewable energy projects, ... mediate disputes related to utility..

An Associate General Counsel researches and provides legal advice and counsel on a wide array of legal matters to the Board of Trustees, Personnel Commission, Chancellor, and administrative staff as directed ..

A law firm seeks a Global Projects Construction Associate Attorney for its Austin, TX office.Job Overview:The Global Projects Construction Associate Attorney will manage various construction contracts, including EPC, EPCM, BOP, equipment ..

A law firm in Memphis is seeking a Litigation Attorney with 10+ years of experience, robust renewables experience, and a portable book of business. The ideal candidate will counsel clients on ..

... and energy law matters.Handle regulatory compliance, licensing, and permitting issues related ... permitting issues related to utility operations.Advise clients on renewable energy projects, ... mediate disputes related to utility..