Compliance Operations Associate Jobs

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 ..

Associate Director of Operations, Community Schools The candidate will ... analysis, and other areas. The Associate Director of Operations will operate with considerable discretion ... the Director of Finance and..

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

... seeking a Mid-Level Private Funds Associate Attorney for their office located ... credentials.Job Overview:The Mid-Level Private Funds Associate Attorney will be responsible for ... private funds transactions and regulatory..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in New ... New York Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..

Job Information Humana Compliance Prof 2/Process and Market Support- ... improve the Humana processes and associate experience? As a Critical Inquiry ... improve the Humana processes and associate experience? As..

... costs by style.Partner with Customs Compliance & Legal to confirm duty ... this salary history information to PVH,industry:Retail,title:Associate Sourcing Manager - CALVIN KLEIN,datePosted:2022-02-17T00:00:00.000 ... - Recruitment Center Of Excellence,..

... costs by stylePartner with Customs Compliance & Legal to confirm duty ... this salary history information to PVH,industry:Retail,title:Associate Sourcing Manager, (Underwear Group) - ... by style. Partner with Customs..

... 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..

... a Mid to Senior Level Associate Attorney with 4-7 years of ... memoranda.Advise clients on fund structuring, compliance, and regulatory matters.Conduct due diligence ... agreements.Knowledge of regulatory requirements and..

... is responsible for specific customs compliance programs including cross functional work ... including cross functional work with merchandising/operations teams, corporate finance, US Customs ... analysis to support classification provisions.Assist..

Compliance, Financial Crime Compliance - Risk and Exam Management, ... - Risk and Exam Management, Associate The candidate will perform global ... but not limited to Global Compliance, Operations, Technology,..

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 ..

Associate General Counsel – Warehouse Lending ... lines. Interact closely with Credit, Compliance, Operations, and other internal stakeholders to ... to mitigate risk and ensure compliance with legal and regulatory..

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 ..

... enable J. Crew to maintain compliance with Sarbanes-Oxley (SOX) and PCI ... actions to mitigate risks of non-compliance. MAINTAIN PCI COMPLIANCE: *Prepare for the yearly PCI ... are vetted..

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 ..

Job Information Humana Compliance Lead - Remote in New ... York New York Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of .....

Senior Associate International Tax The candidate will work closely with small to mid-sized privately held businesses in the United States and abroad, developing tax solutions that align with their business goals ..

... 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..

... to fill a Biotech Production Compliance Coordinator position with a 1st ... 4:30pm schedule. This position performs compliance related tasks associated with the ... document workflows) to support manufacturing..

... 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..

... seeking a Corporate (Fund Formation) Associate Attorney in New York City. ... in New York City. The Associate Attorney will collaborate with private ... will handle legal, regulatory, and..