senior analyst (legal and compliance) Jobs - 633


Unreal Gigs - New York,NY

Are you passionate about ensuring that businesses operate ethically and within the bounds of the law? Do you have an eye for detail and enjoy navigating the complexities of regulatory frameworks, financial regulations, and industry standards? If...

Date : 2024-11-08T06:32:27Z

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Smardt - Albany,NY

SMARDT is the world's largest manufacturer of oil-free centrifugal chillers. With operations in Singapore, Australia, Canada, USA, Germany, Singapore and China, SMARDT's revolutionary high-efficiency chillers are growing in global markets. At the...

Date : 2024-11-17T03:14:24Z

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Metropolitan Transportation Authority - Brooklyn,NY

Position at MTA Headquarters Job Information Associate, Legal Ops Open Date: To Be Filled Out Close Date: Open Until Filled Authority: TA Department: Law Division/Unit: Torts Reports to: Manager,...

Date : 2024-11-12T08:37:44Z

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Sia Partners - New York,NY

Company Description Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting...

Date : 2024-11-04T20:36:31Z

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Axelon Services Corporation - New York,NY

Global Financial Firm located in New York City, NY has an immediate contract opportunity for an experienced Business Risk Specialist "This role is currently on a Hybrid Schedule. You will need to have reliable...

Date : 2024-11-08T06:32:07Z

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Citi - Getzville,NY

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...

Date : 2024-11-05T08:23:45Z

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Ares Management Corporation - New York,NY

Over the last 20 years, Ares success has been driven by our people and our culture. Today, our team is guided by our core values Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy and our purpose to be a catalyst for shared...

Date : 2024-11-16T08:07:14Z

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KPMG - Rochester,NY

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by...

Date : 2024-11-17T06:13:07Z

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MetroPlus Health Plan - New York,NY

Senior Director of Regulatory Affairs Job Ref: 112166 Category: Professional Department: OFFICE CORPORATE COMPLIANCE Location: 50 Water Street, 7th Floor, New York, NY 10004 Job Type: Regular Employment Type:...

Date : 2024-11-16T08:15:53Z

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City of New York - New York,NY

Company Description Job Description TASK FORCE: FEMA Disaster Recovery and Homeland Security Grants Unit:Homeland Security Monitoring and Compliance Job Title:One (1) Assistant Analyst...

Date : 2024-11-17T03:15:09Z

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