Compliance Legal jobs

The Head of Legal & Compliance role in this real estate lending organization provides legal and compliance expertise, ensuring compliance with all applicable laws regulations and lending requirements. This position requires strong legal knowledge within the CMBS, lending and financial services space as well as the ability to work directly with the asset management team and senior leadership to advise on varied legal matters effectively.

The Legal and Compliance Administrative Assistant will provide comprehensive support to the legal and compliance teams within the financial services industry. This person will perform general and legal administrative tasks, invoice processing, as well as certain compliance functions as needed.

The AML Model Validation Consultant will play a key role in assessing, validating, and enhancing anti-money laundering models to ensure compliance with regulatory standards. This temporary position in New York offers an opportunity to contribute to a critical area within the business services industry.

The Information Security & Compliance Leader will oversee and enhance the organization's security framework, ensuring compliance with regulatory requirements and safeguarding sensitive data. This role requires a strategic thinker with a strong understanding of risk management and security protocols within the technology and telecoms industry.

The AML Consultant will provide expertise and support in the Legal department within the Financial Services industry. This temporary position requires a professional with a solid understanding of legal processes and compliance within the industry. This contract is 5 DAYS IN THE MIDTOWN OFFICE.

We are seeking a detail-oriented Temp Fraud Analyst to join the online gambling industry. This temporary role involves identifying and preventing fraudulent activities within the organization.

Our client is seeking an entry level individual to join our Risk & Compliance team in the finance services industry. The ideal candidate will play a crucial role in maintaining compliance with regulatory requirements and ensruing the organization adheres to industry standards.

We are seeking a knowledgeable AML Consultant to join our team in the Financial Services industry. This temporary position involves supporting the Legal department with anti-money laundering compliance and related tasks.

Join a reputable organization as an AML Transaction Monitoring Consultant in the Business Services industry. This temporary position focuses on legal compliance and transaction monitoring to ensure adherence to regulatory standards.

The Collections Administrator will play a vital role within the finance department within the law firm, focusing on overseeing and managing the collection processes. This role requires a detail-oriented and organized individual with a strong understanding of financial procedures and legal compliance.

The eBilling Manager will oversee all aspects of electronic billing processes within the legal department, ensuring accuracy, compliance, and efficiency. This role is ideal for someone with a strong background in eBilling systems and a passion for process improvement in the law firm space.

We are seeking a detail-oriented Internal Audit Consultant to join our team in the financial services industry. The ideal candidate will support the legal department in ensuring compliance and implementing effective internal audit strategies.