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H1: Manager Cannabis AML Compliance Bethpage Full-Time... Manager Cannabis AML Compliance is responsible for overseeing... the BSA/AML department's cannabis related operational functions and providing direct support to employees handling these functions. They manage, develop, coach, and motivate...
-132K As a Regulatory Affairs Manager, you will... daily activities of the Regulatory Affairs Department and managing... efficient coordination of all regulatory related activities. You will... in maintaining relationships with regulatory agencies and ensuring compliance... with all applicable laws......
on any legally protected basis, including disability and protected veteran status. Job Title: ERM Issue Management Analyst Department: Enterprise Risk Management Experience: 3+ years in a financial services institution, auditing firm, or consulting firm with a regulatory compliance focu...
Claims Legal and Regulatory Compliance Specialist The candidate... quality/compliance/legal assessments and/or manages compliance activities to ensure effective... oversight of operational risk. Briefs senior leadership on results, trends, studies, and initiatives. Recommends process improvements and escalates existing and emerging risks associated...
Claims Legal and Regulatory Compliance Specialist The candidate... quality/compliance/legal assessments and/or manages compliance activities to ensure effective... oversight of operational risk. Briefs senior leadership on results, trends, studies, and initiatives. Recommends process improvements and escalates existing and emerging risks associated...
law firm in Uniondale is seeking a Corporate Associate Attorney with 4-6 years of experience to work closely with partners on various aspects of corporate law. The ideal candidate will possess excellent time management and writing skills, along with a...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
on legal issues related to private capital-raising activities. Draft and review clients' '33 Act and '34 Act filings. Advise on SEC rules and regulations, stock exchange rules, Sarbanes-Oxley/Dodd-Frank/JOBS Act compliance, and related corporate governance... and regulatory matters. Assist with securiti......
Chesapeake, VA, United States Location Uniondale, NY, United States Location Chicago, IL, United States H1: Senior Claim Director-Commercial Direct Handle (Hybrid) at Chubb H2: Join Our Team and Make a Difference in the Insurance Industry...
Firm is seeking a Senior Financial Analyst to join their rapidly growing team in Garden City, NY. This critical role will provide strategic financial guidance and manage financial operations to support the firm's objectives. The ideal candidate will have strong...