Risk Compliance Lawyer Jobs in Jericho

Director, Compliance Program Office The candidate will ... the Office of Ethics and Compliance, Chief Compliance Officer (CCO office). Serve as ... and maintenance of the new Compliance program required..

... of statutory reporting and tax compliance processes from local countries to ... legal-entity life cycle to mitigate risk and increase corporate transparency. In ... of statutory reporting and tax..

... of statutory reporting and tax compliance processes from local countries to ... legal-entity life cycle to mitigate risk and increase corporate transparency. In ... of statutory reporting and tax..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Senior Principal Advisor and Counsel, Market Manipulation The candidate will report to the Vice President, Strategic Operations. Assist MMG and MRTS leadership in the oversight of intra-departmental and inter-departmental initiatives, advise ..

Housing Staff Attorney Candidate will implement Eviction Prevention response to the pandemic. Will provide legal assistance to eligible households at risk of homelessness by preventing evictions, securing mainstream benefits, and making ..

Principal Intelligence Specialist, Member Supervision Duties: Leads projects to resolve problem statements to address strategic and tactical targets. Leads projects to analyze data and information of all levels of risk and ..