Compliance | Associate | Dallas
Dallas, Texas
MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance...
21d
| Job Type | Full Time |
Financial Investigator II, Two-year contract.
Boston, Massachusetts
Massachusetts Gaming Commission
Description Financial Investigator II - Two-year contract with benefits. The Massachusetts Gaming Commission (MGC) seeks to hire a Financial Investigator II for a 2-year contract assignment with benefits. Under the direction of the Manager ...
22d
| Job Type | Full Time |
Senior Associate, Due Diligence for Lenders
Chicago, Illinois
The KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be ada...
22d
| Job Type | Full Time |
Newton, North Carolina
Job Details Level Undisclosed Job Location Undisclosed Remote Type N/A Position Type Undisclosed Education Level Undisclosed Salary Range Undisclosed Travel Percentage Undisclosed Job Shift Undisclosed Job Category Banking Description At ...
23d
| Job Type | Full Time |
Senior Compliance Analyst (On-Site)
Saratoga Springs, New York
Hours: Full-Time, Monday - Friday 8:00am - 4:30pm Location: Saratoga Springs, NY (On-site) SUMMARY: The Sr. Compliance Analyst will assist the Vice President, Compliance in the administration of the bank's Testing and Monitoring Program and...
23d
| Job Type | Full Time |
Corporate Compliance Specialist
Parsippany, New Jersey
Role Description The Compliance Specialist will work under the direction of the Lead Counsel for Compliance Investigations ("Investigations Lead Counsel") and the Monitoring & Testing Lead ("M&T Lead"). The Compliance Specialist will help e...
23d
| Job Type | Full Time |
Washington, DC L&DR (Financial Regulatory) Associate
Washington, D.C.
Job Description The Role The Washington, DC office of Clifford Chance has an opening for a Financial Regulatory Associate in the Firm's Litigation & Dispute Resolution group with the following skills: Two to five years of substantive exposu...
23d
| Job Type | Full Time |
Brooklyn Center, Minnesota
Professional Risk Management, Inc.
The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analyze financial information. The ...
23d
| Job Type | Full Time |
Compliance, Asset Management Compliance, Associate
Salt Lake City, Utah
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterpris...
23d
| Job Type | Full Time |
Compliance, Market Surveillance - Insider Trading, Associate
Salt Lake City, Utah
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterpris...
23d
| Job Type | Full Time |