Job Summary Legal & Compliance Analyst Initio Capital Full-time, Part-time, Contract, Temporary, Internship..., Casual Hybrid | New York, NY, United States Legal & Compliance Analyst – Initio Capital Location: New York, NY...
in connection with our broker-dealer compliance program. The Analyst will work closely with our attorneys and other legal... and restructuring and equity capital markets transactions. We are seeking an Analyst to provide compliance monitoring and support...
preferred. Minimum 4 years of experience in compliance, legal, and financial industries or related, experience in suspicious... Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating...
preferred. Minimum 4 years of experience in compliance, legal, and financial industries or related, experience in suspicious... Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating...
-corruption and creating a better VS&Co associate experience to be our next Senior Legal Analyst, Third-Party Risk Management...Description Your Role We're looking for someone that's passionate about ethics & compliance, third-party risk, anti...
Job Description: A large global law firm seeks a Legal Billing Compliance Analyst to join their team. This position... with partners, clients, and staff as this position will provide recommendations and advice. The Legal Billing Analyst...
A large global law firm seeks a Legal Billing Compliance Analyst to join their team. This position is responsible..., clients, and staff as this position will provide recommendations and advice. The Legal Billing Analyst should have knowledge...
Corporate Compliance Analyst will support the organization’s broader legal and compliance functions and will report directly...The Opportunity: A global professional association is seeking a Corporate Compliance Analyst for a temporary...
Corporate Compliance Analyst will support the organization’s broader legal and compliance functions and will report directly...The Opportunity: A global professional association is seeking a Corporate Compliance Analyst for a temporary...
Our client, a legal and compliance firm, is looking for a Compliance Analyst to become part of their team in New York.... The Compliance Analyst will collaborate closely with different departments to pinpoint compliance risks and develop...
Our Global Legal Compliance (GLC) team provides key support for all of the business's innovative initiatives, state... enable their vision by providing integrated legal guidance and support. We are looking for an experienced Compliance...
LAW ENFORCEMENT COMPLIANCE ANALYST Current is a leading consumer fintech platform transforming financial access... and mission to improve financial outcomes. ABOUT THE ROLE We are looking for a Compliance Analyst to join our growing team...
Our client is an investment advisory firm seeking a Compliance Analyst to support their regulatory and compliance... Requirements 3+ years of experience in compliance, legal, or regulatory role Strong knowledge of SEC, FINRA, and investment...
landscape. The Compliance Operations Analyst will play a key role in operationalizing compliance across multiple domains.... Job Description NBCUniversal’s Data & Legal Solutions team operates as a central program operations group embedded across Ad Sales, Direct...
oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance... Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. Support compliance...
landscape. The Compliance Operations Analyst will play a key role in operationalizing compliance across multiple domains.... Job Description NBCUniversal's Data & Legal Solutions team operates as a central program operations group embedded across Ad Sales, Direct...
Location: New York, New York Remote: Hybrid Type: Direct Hire Job #59367 Compliance Analyst Hybrid - NYC... Overview TalentoHC has partnered with a leading global investment management firm to find a Compliance Analyst. This role...
and is committed to being innovative and wholly inclusive. Analyst, Global Trade Relations and Compliance Primary Purpose...-functionally. An outstanding candidate will possess… 3+ years of professional experience in a trade compliance, legal...
Job Category: Compliance & Regulatory Consulting Job Description: We're looking for an Analyst to support... our Compliance Consulting team. As an Analyst, you will be part of a team that is responsible for developing, implementing...
in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.... About the job: General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions...