Legal & Compliance Analyst

Compliance and Security AnalystAxionius is a leader in cybersecurity solutions, dedicated to helping businesses navigate the complexities of cybersecurity compliance and risk management. We are seeking a highly skilled Compliance and Security Analyst to join our team.About the RoleProactively manage compliance activities by ensuring timely responses to risk...

EXPERIENCED COMPLIANCE ANALYST New York, NY5 Days onsite in Downtown ManhattanThe RoleOur client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. The team is generally responsible for establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its...

EXPERIENCED COMPLIANCE ANALYST New York, NY5 Days onsite in Downtown ManhattanThe RoleOur client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. The team is generally responsible for establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its...

Our client, a leading asset management firm with over $40B in AUM is seeking a Compliance Associate to join its rapidly growing credit platform. This role offers the chance to work within a well-established compliance team focused on investment advisor compliance for credit strategies, including BDCs.Position Overview:Perform compliance testing and quarterly...

Actively seeking a Legal Commercial Contracts Analyst/Engagement Letters Analyst for a HYBRID and Full-Time Position. The position requires that the candidate has 3+ years of Related Experience. Current Paralegals are encouraged to apply if you are looking to pivot into a New Business Contracts or Engagement Letters role. -HOURS: Monday – Friday, 9:30 AM...

EquityZen is a financial technology company, backed by leading venture and private equity investors. We're looking for a knowledgeable and hardworking Compliance Analyst who has a strong interest in the pre-IPO space and private markets. Since 2013, the EquityZen marketplace has made it easy to buy and sell shares in private companies. EquityZen brings...

Job DescriptionJob DescriptionGlobal medical device company headquartered in the San Francisco Bay Area has an immediate opening for a Compliance Analyst! The organization is focused on delivering comprehensive, life-changing solutions that continue to set the standard for enduring patient outcomes in chronic pain treatment. As a Compliance Analyst,...

Job DescriptionJob DescriptionGlobal medical device company headquartered in the San Francisco Bay Area has an immediate opening for a Compliance Analyst! The organization is focused on delivering comprehensive, life-changing solutions that continue to set the standard for enduring patient outcomes in chronic pain treatment. As a Compliance Analyst,...

Job Title:Compliance Data AnalystAbout the Role:We are seeking an experienced Compliance Data Analyst to join our team at Michael Page. This is a fantastic opportunity to work with one of the largest international banking firms globally.Job Description:The successful candidate will execute Compliance working plans according to the Bank's compliance policies...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

Job DescriptionJob DescriptionAbout the BankSumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Banking, Ltd. on April 1, 2012. We are one of the largest asset managers in Asia and number one among Japanese financial institutions by AUM, with approximately $850 Billion...

Job DescriptionJob DescriptionThis role is located in New York City and will require a hybrid work schedule of at least 2 days in office per week.About the BankSumitomo Mitsui Trust Bank, Limited was established through the merger of The Sumitomo Trust and Banking Co., Ltd with Chuo Mitsui Trust and Banking, Ltd. on April 1, 2012. We are one of the largest...

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.Client DetailsOur...

Are you ready to take on a challenging role that requires expertise in insurance coverage and claims handling? Boost is a cutting-edge insurtech company that powers white-labeled insurance programs for innovators across all industries. We're seeking a Compliance and Legal Advisor to support our growing team.About the RoleAs a Compliance and Legal Advisor,...

About Culture AmpCulture Amp is the world's leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. We empower companies of all sizes and industries to transform employee engagement, drive performance management, and develop high-performing teams.About the RoleWe are...

Job DescriptionJob DescriptionWe are offering a long term contract employment opportunity for an AML Compliance Analyst in Brooklyn, New York. As an AML Compliance Analyst, your role will focus on interpreting AML Risk standards, guidelines, policies, and procedures, making risk-based determinations, and ensuring alert data is accurately collected and...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Compliance Analyst for an opportunity in Brooklyn, NY!Position Title: Technician: AML Compliance AnalystLocation: Brooklyn, NYAnticipated Start Date: ASAP   Please note this is the target date and is subject to change. BCforward will send official notice ahead of a...

Actively seeking a Legal Commercial Contracts Analyst/Engagement Letters Analyst for a HYBRID and Full-Time Position. The position requires that the candidate has 3+ years of Related Experience. Current Paralegals are encouraged to apply if you are looking to pivot into a New Business Contracts or Engagement Letters role. -HOURS: Monday – Friday, 9:30 AM...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...