Legal Compliance Specialist

Job Title: Compliance SpecialistMMS Group is seeking an experienced Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring compliance with various housing programs and regulations.Key Responsibilities:Process eligible households for rental assistance and affordable housing programsVerify income, assets,...

Job Title: Academic and Compliance SpecialistThe Academic and Compliance Specialist plays a pivotal role in shaping the academic landscape of Eastern International College. This dynamic professional is responsible for developing new academic programs, ensuring regulatory compliance with state and accreditation standards, and fostering a culture of academic...

Job DescriptionRole SummaryWe are seeking a highly skilled AML-CTF Analyst to support our efforts in detecting and preventing financial crimes. As a key member of our team, you will conduct thorough investigations and analysis of customer transactions, identify potential risks, and ensure compliance with relevant regulations.Key ResponsibilitiesTransaction...

Job SummaryNeptune Retail Solutions is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for preparing state and local income tax returns for a partnership and a C-Corp, as well as assisting in preparing federal income tax returns.Key ResponsibilitiesPrepare state and local income tax...

Job SummaryWe are seeking a highly skilled Compliance Independent Assessment Officer to join our team at Citigroup Inc. This role is responsible for assessing significant compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and reporting programs in accordance...

Job OpportunityWe're seeking a detail-oriented Tax Specialist to support our clients with year-end tax reporting tasks, including 1099 and 1042S processing, and system enhancements. This role involves handling tax adjustments for non-U.S. clients and ensuring compliance with established policies and controls.Key Responsibilities:Process NRA tax adjustments...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Jefferies. As a key member of our Regulatory Group, you will be responsible for assisting in the administration of our branch inspection program, participating in industry regulatory initiatives, and assisting in other tasks performed by our Regulatory team.Key...

Job OpportunityWe're seeking a detail-oriented Tax Specialist to support our clients with year-end tax reporting tasks, including 1099 and 1042S processing, and system enhancements.Key Responsibilities:Process non-resident alien tax adjustments for international clients.Manage year-end reporting tasks, ensuring accuracy and compliance.Enhance team...

Job SummaryAsset Based Lending is seeking a highly skilled and detail-oriented Senior Legal Associate to join our legal team. This role reports directly to the General Counsel and will play a vital part in assisting with our closing process for real estate business purpose loans.Key ResponsibilitiesDocument Preparation: Prepare accurate and comprehensive...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our Surveillance Intelligence Unit within Independent Compliance Risk Management (ICRM). The successful candidate will be responsible for designing, implementing, and overseeing controls and solutions to support Surveillance, Employee Compliance, and Control Room teams in detecting...

Job SummaryCitigroup is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...

About the Role:The VP - Governance, Risk, and Compliance Specialist will play a critical role in developing and managing the security Governance, Risk, and Compliance (GRC) framework for Hamlyn Williams. This role focuses on conducting security risk assessments, ensuring compliance with cybersecurity laws, regulations, internal policies, and industry...

Compliance Officer - Investment BankingTheStaffed is seeking a highly skilled Compliance Officer to join our Investment Banking team. As a key member of our Control Group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist in the review and analysis of investment...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. The successful candidate will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesCreating and implementing...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team. The successful candidate will be responsible for designing, implementing, and overseeing controls and solutions to detect behaviors that may violate regulatory rules or internal policies and procedures.Key ResponsibilitiesCreating and implementing compliance controls...

Job Overview:RoleFidelity Internal Information Senior Compliance Advisor, FDAS Compliance The Role As a key member of the Fidelity Digital Asset Services, LLC (FDAS) Compliance team, you will serve as a trusted business partner, promoting a culture of ethical conduct and commitment to regulatory and legal obligations. In this role on the Regulatory...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Officer to join its Independent Compliance Risk Management (ICRM) team. As a key member of the Surveillance team, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join its Trade Surveillance team. As a key member of the team, you will be responsible for designing, implementing, and overseeing surveillance systems to detect potential regulatory rule violations and internal policy breaches.Key ResponsibilitiesReview and analyze...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Compliance Risk Analyst to join its Trade Surveillance team within the Independent Compliance Risk Management (ICRM) department. As a key member of the team, you will be responsible for designing, implementing, and overseeing a suite of surveillance systems to detect potential regulatory rule...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup Inc. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the...