Compliance / Legal jobs

Senior Staff Counsel Administrative Assistant - Providence, RI

• RI-Providence

Description Provide administration support to one or more attorneys, and provide assistance, as required, to others in the Staff counsel office, clients and ...

New

Paralegal 2

• Minneapolis, MN,MN-Minneapolis

Job Title:Paralegal 2Requisition Number:3758120Schedule Type:RegularWork Hours:40.00Telecommute Option:Not IndicatedMN-MinneapolisLocation:Job DescriptionPos...

Senior Compliance Officer Analytics

Reference Code: 13030400Location: Long Island City, NY, USAEducation Level: Bachelor's DegreeDescription In support of the Enterprise-Wide risk assessment pr...

Compliance Director - SAR Group Manager

Reference Code: 13030817Location: Wilmington, DE, USAEducation Level: Bachelor's DegreeDescription Manage a team of AML Analysts conducting AML investigation...

Senior Compliance Analyst AML SAR

Reference Code: 13030818Location: Wilmington, DE, USAEducation Level: Bachelor's DegreeDescription The Senior Analyst is responsible for managing a caseload ...

Compliance Officer AML SAR Team Lead

Reference Code: 13030813Location: Wilmington, DE, USAEducation Level: Bachelor's DegreeDescription The Compliance Officer/Manager is responsible for managing...

VP Corporate Finance

• Scottsdale AZ
• Full Benefits Package and possiblilty of ownership options.

VP of Corporate Finance to plan, prepare and oversee company's capital raising efforts.

Compliance Analyst AML Advisory

Reference Code: 13030229Location: Jersey City, NJ, USAEducation Level: Bachelor's DegreeDescription Conduct research on counterparties that have been identif...

Paralegal - Seattle

• WA-Seattle

Description Assist attorneys in the defense of lawsuits. Preparing pleadings and motions; conducting discovery, including obtaining records and reviewing doc...

Staff Counsel Administrative Assistant - Tampa

• FL-Tampa

Description Provide administration support to one or more attorneys, and provide assistance, as required, to others in the Staff counsel office, clients and ...

Analyst II Cash & Liquidity

Job Title: Analyst II, Cash & Liquidity Job ID: 101336 Job Location: Omaha, Nebraska Employment Type: Full-Time Contract Type: Regular Manager Level: First L...

Agent / Financial Advisor / Manager

• San Francisco / Bay Area
• Commissions / Allowance / Expense Allowance / Bonus Factors

Seeking experienced and entry level financial services professionals to join top firm in the industry. Please see full description for positions op...

Staff Counsel Administrative Assistant - Fairfax

• VA-Chantilly

Description Staff Counsel Administrative Assistants in our office: Provide administration support to one or more attorneys, and provide assistance, as requir...

Compliance Officer AML Advisory Global Cards Citi Enterprise Payments

Reference Code: 13029373Location: Long Island City, NY, USAEducation Level: Bachelor's DegreeDescription Assists the Global Card AML Director as the primary ...

Senior Staff Counsel Administrative Assistant - Rancho Cordova

• CA-Rancho Cordova

Description Will work in busy 4 attorney legal office in Rancho Cordova, California that serves Sacramento, Placer, El Dorado, Stanislaus, Alameda and other ...

Paralegal - Suffolk

• NY-Hauppauge

DescriptionAssist attorneys in the defense of lawsuits. Preparation of pleadings, motions, conducting discovery including obtaining records and reviewing doc...

Mortgage Processor

• South East Florida
• $40,000-$50,000 plus Monthly Bonuses

In this role, the Mortgage Processor will facilitate all aspects of loan processing from application receipt to underwriting and closing in accorda...

Bank Secrecy Act Senior Specialist

• MO - St Louis

Boulevard Bank, a wholly owned subsidiary of Scottrade Financial Services, Inc., has a Bank Secrecy Act Senior Specialist position available in St. Louis, MO...

Auditor Staff

Job Title: Auditor, Staff Job ID: 101326 Job Location: Omaha, Nebraska Employment Type: Full-Time Contract Type: Regular Manager Level: First Level Professio...