Legal Compliance jobs in New York, NY

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Marketing Manager – Compliance
Barclay Simpson - New York, NY
$100,000 - $120,000 a year
A North American marketing compliance specialist is sought for an internationally recognized asset manager. In conjunction with the Legal team you will maintain...
Principal Auditor - Financial Crime Compliance
Deutsche Bank - New York, NY
Job ID: 3129354 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2016-04-14 Location: New York, United States of America A Passion to Perform...
Principal Auditor (Legal & Compliance)
Deutsche Bank - New York, NY
Job ID: 3129353 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2016-04-04 Location: New York, United States of America A Passion to Perform

Wealth Management Compliance Policies and Procedure Analyst

Morgan Stanley - New York, NY 10032 (Washington Heights area)
Maintaining and documenting Compliance policies and procedures (primarily Compliance Notices and the Compliance Manuals)....

KYC Analyst

GRAFPART CORP - New York, NY 10021 (Upper East Side area)
$50 an hour
Control Assist with the management of all necessary portfolio and Relationship Management controls Legal and Regulatory Responsibilities Comply with all...
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Regulatory Compliance Analyst (JD)

Access Staffing LLC - Brooklyn, NY  +1 location
Responsible for policy life cycle maintenance to ensure compliance with federal, state, and local regulatory, contractual and legal requirements, report...
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Regional Head of Core Compliance, North America

Rabobank - New York, NY
Legal Insurance Plan. Compliance Quality Assurance Preparation. Managing the compliance framework and increasing cooperation amongst the North America...

Compliance Associate

Perella Weinberg Partners - New York, NY 10153 (Midtown area)
Perella Weinberg Partners is actively seeking a Compliance Associate to join our Legal and Compliance team. Conducting compliance training....

Compliance Business Analyst

Credit Suisse - New York, NY 10022 (Midtown area)
Solid teamwork skills to work with other areas of the organization (Operations, Compliance, Technology, Legal) to understand regulations, trade flows,...

KYC Analyst

Asset Staffing - New York, NY
$36.65 an hour
If applicable, working with salespersons to raise requests for any Compliance approval in order to satisfy any EDD (Enhanced Due Diligence) requirements....
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Corporate Legal Counsel/in-house attorney

Khan Funds Management America, Inc. - New York, NY 10004 (Financial District area)
$65,000 a year
Provide day-to-day legal advice. Assist the business and our legal team with regulatory compliance issues and corporate law questions....
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AVP/VP of Compliance Audit

Peak Organization - New York, NY 10001 (Chelsea area)
$100,000 - $140,000 a year
Minimum 4-5 years of experience within financial services in a Compliance, Legal or Compliance / Legal Audit role. AVP/VP of Compliance Audit....
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Consultant Group Contracts

Allegis Global Solutions - New York, NY
Minimum 5 years in Contract development, compliance or relevant business experience. May assist senior management in analyzing proposed and enacted laws and...
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Entry-Level Compliance Analyst
Michael Page US - Manhattan, NY
An interest in starting a career within finance, legal, or compliance is strongly preferred What's on Offer....

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