Legal Compliance Jobs in New York State
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Search Results - Legal Compliance Jobs in New York State
Persado-New York
Compliance AI Specialist to join our team in the New York area. In this role, you will collaborate closely with the Content, Legal and Executive teams to design our AI compliance solutions.
What You Will Work On:
Regulatory Automation: Utilize and refine...
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Bank of China USA-New York
input to annual performance evaluation.
• Act as the first level reviewer in making initial investigation decisions on Legal/compliance cases as well as determining the specific information needed to manage the investigation.
• Review and revise existing...
lwqct.com -
Enterprise Engineering, Inc.-New York
issues and weekly status reporting
Excellent written and verbal communication skills with ability to engage well with senior management
Financial Services Experience a must
Experience in Legal, Compliance and Regulatory...
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Michael Page-New York
New Legal Director vacancy with a well established, growing US and UK bank. The ideal candidate will be responsible for overseeing all financial transaction execution, ensuring compliance, and providing strategic guidance across credit, risk...
jobg8.com -
Social Capital Resources LLC-New York
Top-Tier Investment Management Firm in Downtown, Manhattan is seeking a Paralegal for a permanent position!
Responsibilities:
Review and draft routine legal/compliance documents
Assist with preparing and filing various regulatory filings
Assist...
resume-library.com -
Pfizer, S.A. de C.V-Rochester
portfolio (e.g., Software as a Medical Device). This role will work in close collaboration with therapeutic areas, Global Digital, Legal / Compliance, Commercial / CMO, R&D, and other partners.
ROLE RESPONSIBILITIES
• Help to establish a new governance...
appcast.io -
2 similar jobs: Buffalo, New York
Syntricate Technologies Inc-New York
the needs of customers and stakeholders
Ability to manage and negotiate across internal partners, such as Web, Mobile, Technology, Risk, Legal, Compliance and more to define and pivot product needs
Partner closely with Technology teams and oversee end...
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Mitchell Martin Inc.-New York
records, including patient histories, assessments, diagnoses, treatment plans, and progress notes. They will assist in completing any forms for patient care such as Radiology questionnaires. They ensure compliance with legal and regulatory requirements...
lwqct.com -
RR Donnelley-New York
support to internal teams, including Investment Professionals, Sales, Legal & Compliance, and external vendors. The VEP works closely with event requesters and team members to ensure the smooth delivery of virtual events, focusing on operational tasks...
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Michael Page-New York
Coordinate the full onboarding process from start to finish.
• Prepare KYC packages and conduct due diligence on new clients, ensuring compliance with risk ratings, FinCen guidelines, and Enhanced Due Diligence (EDD) protocols.
• Perform OFAC and Negative...
jobg8.com -
Signify-Amsterdam (NY)
Job TitleLegal Compliance Intern
Job Description
Were looking for a intern to join our
Legal Compliance Team
in the
Netherland.
In the Compliance team your main focus will be on privacy related matters.
Working for Signify means being creative...
jobvertise.com -
Covera Health-New York
About the role
As the Director of Legal Contracts, you will play a pivotal role in ensuring the integrity and compliance of our contractual agreements with providers, vendors, and partners. You will be responsible for overseeing all aspects...
appcast.io -
Jobs via eFinancialCareers-Harrison (NY)
across the organization. Partner with second- and third-line control functions (Legal, Compliance, Audit, and Operational Risk Department) on an ongoing basis
• Strong data analytical skills required, with proficiency in PowerPoint and Excel
• Effective...
lwqct.com -
Captions, LLC-New York
proactively addressing potential regulatory changes and their impact on the business.
6. Draft, review, and negotiate contracts with customers, vendors, and other third parties to ensure legal compliance and protect the company's interests.
7. Support the HR...
appcast.io -
Michael Page-New York
is dedicated to providing a work environment where employees are empowered.
Job Description
The Legal Director (Transactions Management) role involves:
• Responsible for drafting all finance documents, working closely with credit and compliance to ensure...
michaelpage.com -
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