legal & compliance analyst Jobs - 8964


New Start Capital - New York,NY

Company Description New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce...

Date : 2024-05-13T02:23:01Z

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BBVA - New York,NY

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

Date : 2024-05-16T01:39:23Z

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Private Equity Firm - New York,NY

Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...

Date : 2024-05-10T02:28:33Z

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BBVA - New City,NY

Compliance Analyst Job Description Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory...

Date : 2024-05-16T16:21:57Z

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Reputable Staffing - New York,NY

Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...

Date : 2024-05-16T17:11:09Z

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Cloudbreak Compliance Group, LLC - White Plains,NY

About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and...

Date : 2024-05-16T01:37:20Z

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GLOCAP - New York,NY

COMPANY: Hedge Fund POSITION: Legal and Compliance Analyst LOCATION: Midtown, Manhattan (HYBRID 3 Days In Office/2 Days Work from Home) HOURS: 8:00am 5:00pm (with flexibility to work earlier and later, as...

Date : 2024-05-09T03:27:00Z

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GENPACT - New York,NY

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...

Date : 2024-05-10T02:29:39Z

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Cardea Group - New York,NY

Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...

Date : 2024-05-03T07:12:38Z

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Bernard Nickels & Associates - Roslyn,NY

Type: Temp to Perm/Contract to Hire (Full-Time) Contract Duration: 3 to 4 Months Schedule: Monday-Friday, 8 hours per day Location: Roslyn, NY (100% in-office position) Pay Range: $32 to $40 per...

Date : 2024-05-16T16:22:47Z

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