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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 ..
Job Description The Deputy of Compliance Technology position requires knowledge and ... commodities regulatory reporting obligations. Provide compliance guidance and input regarding business ... maintain, review, test and modify Operations..
... 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..
... 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..
A law firm is seeking a Corporate (Fund Formation) Associate Attorney in New York City. The Associate Attorney will collaborate with private equity sponsors and investors on the structuring, formation, 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 ..
... 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..
... diligent and professional Director of Compliance to join the Legal Department. ... As our first Director of Compliance, you will ensure our business ... you will ensure our business..
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 ..
... 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..
... 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..
Job Description and Responsibilities The Interactive Brokers Group (IBG LLC) is looking for an experienced Compliance professional with a background in regulatory reporting including such systems as: FINRA OATS and stock ..
... 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..
... Everytown conducts its business in compliance with all applicable laws, standards, ... and other public messaging for compliance with the above. Draft and ... manage projects to improve nonprofit..
... and commodities, and experience with compliance, internal controls and risk management. ... risk management. Responsibilities The Senior Compliance Analyst’s primary focus will be ... focus will be to: Support..
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..
... is looking for an experienced Compliance Analyst with 5 years of ... years of experience in a compliance role, preferably in the commodities ... position is responsible for handling..
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 ..
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 ..
... Who Were Hiring: The Network Compliance Analyst is responsible for managing ... and coordinates credentialing audits in compliance with client contracts. Build relationships ... and team meetings. Monitor credentialing..
A law firm in New York City is seeking a Mid to Senior Level Associate Attorney with 4-7 years of experience in private equity fund work. The ideal candidate should have ..
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 ..