- Bloomberg (New York, NY)
- Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY** Posted Mar 13, 2024 - Requisition No. 123780 The energy of a ... to join our larger finance team supporting the Legal & Compliance organization. In this role,...obligations associated with the Company's licenses or license exemptions, financial crimes compliance , employee compliance ,… more
- BASF (Florham Park, NJ)
- **Now Hiring! Financial Reporting Specialist Audit / Compliance ** **Florham Park, NJ (Hybrid - 3 days in office)** Annual bonus / Relocation support **The ... financial reporting compliance (FRC). As a Financial Reporting Specialist Audit/ Compliance you...periodic reporting reviews to ensure adequacy and accuracy of legal entity reporting, in partnership with Hub and broader… more
- Amazon (New York, NY)
- …those requirements into applications for cloud computing. The Senior FSI Risk and Compliance Specialist will work directly with AWS partners and financial ... looking for independent, passionate, and deeply experienced professionals in the global financial services compliance and governance arena to provide thought… more
- PNC (Pittsburgh, PA)
- …cutting-edge technologies to enable effective governance and compliance in the financial services industry. o Familiarity with Exterro legal hold platform ... company's success. We are looking to hire an eDiscovery Specialist within PNC's Legal organization. This position...Analyze data in order to maintain and/or remediate program compliance . o Spot issues, anticipate and stay in front… more
- Drug Enforcement Administration (Arlington, VA)
- …field to HQ for appropriate review and finalization. Responsibilities As a LEGAL ADMINISTRATIVE SPECIALIST (ASSET FORFEITURE), your typical work assignments may ... or to determine the relevance or sufficiency of available legal , technical (eg financial , statistical), or other...Reviewing petitions claims, records of proceedings, and other similar legal transactions to ensure compliance with … more
- EAB (Richmond, VA)
- …more information, visit our Careers page. The Role in Brief: Associate Contracts Specialist , Legal & Business Affairs A successful Associate Contracts ... abilities, and strong interpersonal and relationship development skills. The Associate Contracts Specialist will, as part of the Legal & Business Affairs… more
- UMB Bank (Kansas City, MO)
- The ** Legal Process Specialist ** supports the processing of various types of third party legal documents served on the company such as subpoenas, ... requests coming into the department. + Reviewing and processing legal requests with no errors to ensure compliance...have an Associate Degree and 2 years experience in financial services or legal industry **OR** +… more
- Robert Half Legal (Chicago, IL)
- …the entire process of client e-billing and will work closely with attorneys, legal professionals, and our financial department. This position is paying between ... Description Robert Half Legal is partnering with an established, large-scale law...firm who is looking to immediately hire an E-Billing Specialist with at least 3-5+ years of experience to… more
- TD Bank (Washington, DC)
- …Project Specialist lll is primarily accountable for supporting the Legal Department in all aspects of electronic discovery including collection, processing, ... at the project/program level. eDiscovery is part of TD's Legal Department which is comprised of lawyers and support...and flexibility to our clients. **Job Summary:** The Project Specialist III coordinates projects in support of Company or… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- Part-Time Legal Review Specialist Location Trenton, NJ...in the review and analysis of real estate and financial legal documents. This is a hybrid ... INVITES APPLICATIONS FROM QUALIFIED CANDIDATES FOR THE FOLLOWING: Job Title: Part-Time Legal Review Specialist Salary Range: $60.00/Hour Division: Loan Closings… more
- City of New York (New York, NY)
- …ENDGBV is recruiting for one (1) (Per Diem) Staff Analyst II to function as a Legal Specialist . The Legal Specialist will report directly to the ... First Deputy Commissioner and will perform a broad scope of legal duties which will include, but are not limited to: - Contracts: draft, review, negotiate, and… more
- Robert Half Accountemps (San Antonio, TX)
- …in San Antonio, Texas. In this role, you will be a vital contributor to our financial compliance team, playing a key role in ensuring compliance with ... * Enter payments on all operational contracts daily in the Diversity Compliance Reporting System (DCRS) online compliance platform. * Identify, investigate,… more
- Amazon (New York, NY)
- …with Amazon's Last Mile transportation businesses to plan, scope, and execute financial reviews to assess carrier financial performance against expectations. You ... of reported amounts. You will also work collaboratively with the business, legal , finance, tech, and human resource teams to implement world-class, customer-centric,… more
- Insight Global (Raleigh, NC)
- …seeking a detail-oriented and organized individual to join our team as a Legal Account Processing Specialist . - Account Processing: o Perform account-related ... the IRS. o Collaborate with relevant departments to ensure compliance with legal requirements. We are a...Skills and Requirements 2 years professional experience either within banking/ financial services OR legal background Basic knowledge… more
- University of Pennsylvania (Philadelphia, PA)
- …and resources, and much more. Posted Job Title Clinical Trials, Billing, Budget and Compliance Specialist Job Profile Title Financial Analyst Job Description ... or research and assist with their inquiries and Billing Compliance as needed. Work with legal to...regulatory documentation DUTIES: The Clinical Trials, Billing, Budget and Compliance Specialist will report directly to the… more
- State of Colorado (Denver, CO)
- ECMC Enforcement Supervisor Compliance Specialist V - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4544395) Apply ECMC ... Enforcement Supervisor Compliance Specialist V - Hybrid Salary $86,916.00...decisions and policy direction related to the enforcement and compliance program with respect to regulatory and legal… more
- Commonwealth of Pennsylvania (PA)
- Environmental Protection Compliance Specialist Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4542438) Apply Environmental Protection ... Compliance Specialist Salary $56,900.00 - $86,514.00 Annually Location Dauphin County,...preparing documentation for prosecution purposes, and collaborating with the legal staff to handle enforcement cases. Additionally, you will… more
- NiSource (Hammond, IN)
- …Working knowledge of RF, NERC, and FERC Compliance + Strong operations, financial and legal application background + Project Management knowledge. + PMP ... the different levels:** + Engineer Level I / NERC Compliance Specialist 1 + Engineer Level II...and businesses. Whether speaking with customers by phone, analyzing financial data or installing new gas lines in a… more
- State of Colorado (Denver, CO)
- Elections Compliance Specialist (Hybrid) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4536077) Apply Elections Compliance ... maintaining the statewide voter registration system. As the Elections Compliance Specialist , you will be a valued...1 - Experience Five years of professional experience auditing financial documents, purchasing, and compliance with laws… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering, Compliance Advisory Specialist III **Capital One is a diversified bank ... a great place to work.** **This Anti-Money Laundering (AML) Compliance Advisory Specialist III role sits within...+ **Master's Degree** + **3+ years of experience in compliance , legal , or audit** + **5+ years… more