Compliance Testing - Manager BBVA Job Summary Within the US Compliance unit of a large global foreign bank branch, the individual will assist the...
Compliance Associate - Private Wealth Our Client is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world.
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...
Company: US2568 Crown 1 Enterprises, Inc. Zip Code: 11706 Minimum Years of...
Project: Legal document migration project. *Training to be provided.* Find content (data values) for 12 data attributes per document, across each of ~330 documents. E.g., o Find the contract type attribute for each...
Chief Compliance Officer (New York, NY): Our client, a successful global investment fund with over $50B in AUM, is hiring for an exceptional compliance professional to assume the role of Chief Compliance Officer. This new hire...
Compliance Associate/Analyst (title will depend on level of experience), New York, NY: Our client, a growing asset manager, is seeking a Compliance Associate/Analyst to support all aspects of the firm s compliance function.
Location: Midtown Manhattan (Hybrid) Compensation: $200k-$250k base + bonus Job Description The Legal and Compliance Department consists of the General Counsel, the...