OFAC Analyst Jobs in New York, NY 10176

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position... Read More

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday... Read More

COMPANY: Hedge Fund POSITION: Legal and Compliance Analyst LOCATION: Midtown, Manhattan (HYBRID 3 Days In Office/2 Days Work from Home) HOURS: 8:00am 5:00pm (with... Read More

About The Levy Group With over 75 years of industry expertise, The Levy Group remains one of the largest apparel manufacturers in the United States. Our commitment to... Read More

Job Description: A property casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form filings with all relevant insurance... Read More

COMPLIANCE ANALYST New York, NY Our client, a NYC-based trading firm is looking for a Compliance Analyst. The team is charged with establishing, implementing and... Read More

Commercial Real Estate Lending team seeks attorney to assist in all components of sophisticated commercial real estate and private equity financings for highly diversified... Read More

Senior Governance Risk Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm s information via risk assessments, audits,... Read More

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be... Read More

Russell Tobin is currently hiring for a Real Estate Attorney for a full-service law firm in Lake Success, NY . This firm offers the legal expertise of its 120+ attorneys,... Read More

Compliance Analyst Job Description Assist team with the implementation of an effective compliance program identifying and prioritizing compliance and regulatory risk... Read More

Real Estate Attorney Lake Success, NY Salary: $180k To $200K JOB DESCRIPTION Our legal team is committed to providing each client with quality counsel, innovative... Read More

What are we looking for in our Real Estate Attorney? Russell Tobin is currently hiring for a Real Estate Attorney for a full-service law firm in Lake Success, NY . This... Read More

Great career opportunity with a specialized and preeminent New York City real estate firm. This Jobot Job is hosted by: Ken Clarke Are you a fit? Easy Apply now by... Read More

Boutique New York Law firm seeks two commercial real estate attorneys , senior level and junior-mid level , for busy, sophisticated real estate practice. Experience with... Read More

Our client , a successful and growing firm and their Real Estate practice group are seeking an Associate with between 5 and 8 years of solid commercial Real Estate... Read More

E-Communications Compliance Surveillance Analyst Legal Compliance Team My client's Legal Compliance Department safeguards the company's integrity, ensuring ethical conduct... Read More

Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical... Read More

Firm Overview: This award-winning, mid-sized, Am Law 200 firm is headquartered in New York City and has 200+ attorneys. The firm spans across three offices -- in addition... Read More