legal support senior lead officer - aml & compliance Jobs - 5055


RSM International - all cities,NY

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Have you got the right...

Date : 2024-07-09T13:25:22Z

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Accenture - all cities,NY

About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. The following information provides an overview of the skills, qualities, and qualifications needed for this...

Date : 2024-07-10T12:43:56Z

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Metropolitan Transportation Authority - Brooklyn,NY

Description Job Information Senior Director, Legal Operations Open Date: 5/8/2024 Close Date: Open Until Filled Authority: MABSTOA Department: Law Division/Unit: Torts Reports to: Deputy Unit...

Date : 2024-07-08T07:00:33Z

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S&P Global - New York,NY

About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance Officer role is based in Englewood or New York and the successful candidate will be responsible for...

Date : 2024-07-05T10:22:28Z

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Deutsche Bank - New York,NY

Job Description: Employer: DWS Group Title: AML / KYC Internal Auditor Location: New York, New York Job Code: #LI-SL1 #LI-02 About DWS: Today, markets face a...

Date : 2024-07-05T08:37:28Z

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RSM US LLP - New York,NY

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our...

Date : 2024-07-01T08:12:56Z

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Deloitte - New York,NY

Position Summary Find out more about this role by reading the information below, then apply to be considered. Would you enjoy being a part of a rapidly growing organization within Deloitte? Do projects that involve managing...

Date : 2024-07-09T01:27:25Z

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Cardea Group - New York,NY

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...

Date : 2024-07-05T03:19:20Z

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Covera Health - New York,NY

About the role As the Head of Legal, you will lead our legal team and provide strategic guidance and support to our organization on a wide range of legal matters. Drawing upon your experience in big law and in-house...

Date : 2024-06-30T00:26:59Z

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Deutsche Bank - New York,NY

Job Description: Job Title Compliance Officer - Head of Origination & Advisory - Director Corporate Title Director Location New York, NY Overview ...

Date : 2024-07-09T19:17:22Z

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