Legal Services Banking jobs in New York City
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Legal Services
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Found 4 jobs
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Paralegal
Paralegal Experience Required Commercial/Real Estate Transactions and Litigation law firm
Top job
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Sr Financial Crime Data Analyst
Our Banking client is hiring for the following role in NYC; Sr Financial Crime Data Analyst Data analysis skill set Knowledge of AML and OFAC tran...
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Senior Manager, AML Data Governance; Global Bank; New York, NY
This opportunity is crucial to managing, designing, and implementing strategies and procedures to support the AML Data Governance program. Ensuring...
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Compliance Monitoring & Testing - Investment Management
Key responsibilities include: o Develop Compliance Risk Assessments (CRAs) and annual plans to organize and prioritize testing topics for the Inve...
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Senior Compliance Analyst
Responsibilities: Advise the business on company policies and procedures Work with senior management to implement policies and procedures Identif...