counsel - us regulatory and investigations Jobs - 441


Santander Holdings USA - New York,NY

Head of U.S. Surveillance, SCIB Compliance New York, United States of America ...

Date : 2025-02-17T03:07:53Z

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Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr.

Date : 2025-02-17T03:08:02Z

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Confidential - New York,NY

The Director, Compliance Counsel will be responsible for overseeing the corporate compliance program at the client. Reporting to the Chief Compliance Officer, the Counsel will serve as the main point person for compliance matters, providing guidance...

Date : 2025-02-10T20:06:01Z

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Robinhood - New York,NY

Menlo Park, CA; New York, NY; Washington, DC Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to...

Date : 2025-02-14T01:44:07Z

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National Grid - New York,NY

About us At National Grid, our commitment to a cleaner, greener energy future is powered by the dedication and ingenuity of our people. Join our team as a Senior In House Counsel and be a part of something bigger—where your unique skills...

Date : 2025-02-14T01:44:17Z

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Michael Page - New York,NY

The Senior Counsel will provide advice related to broker-dealer activities with a focus on municipal securities regulation. The candidate will be a subject matter expert on broker-dealer and securities laws related to municipal securities...

Date : 2025-02-14T01:44:11Z

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Mohawk Valley Health System - West Winfield,NY

Job Summary The Internal Auditor - Compliance will oversee the internal and external compliance audits for the Mohawk Valley Health System ("MVHS") audit and compliance function under the guidance and direction of the Chief Compliance Officer. This...

Date : 2025-02-14T15:32:10Z

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Tbwa Chiat/Day - New York,NY

Deputy General Counsel, Global Legal - Regulatory Licensing (US) Who we are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a...

Date : 2025-02-14T01:43:29Z

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American Express - New York,NY

**Description** **You Lead the Way. Weve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...

Date : 2025-02-05T21:32:44Z

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Jobot - New York,NY

Great Benefits + Upward Mobility + Autonomy This Jobot Consulting Job is hosted by: Ryan Kilroy Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $50 - $100 per...

Date : 2025-02-14T11:23:25Z

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