Corporate compliance jobs in Melrose, NYCreate job alerts

Corporate Trust Associate Location: 388 Greenwich, NYC (3 days onsite - Hybrid) Duration: 12 months ... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical ...

... corporate legal department environment * Familiarity with credit agreement and indenture review and drafting is a plus * Excellent verbal and written communication skills * Regulatory and compliance ...

Demonstrated success in building and enhancing corporate compliance programs and driving change management * Experience and familiarity with adoption and implementation of compliance systems, tools ...

Draft, review, and update corporate policies and procedures to ensure alignment with legal and regulatory requirements. · Compliance Assessments: Conduct assessments to identify potential risks and ...

You'll collaborate closely with the Head of Compliance, divisional leaders, and the Corporate Compliance and Risk teams. Interaction: * Partner with business leaders to provide fit-for-purpose ...

... corporate workplace and commercial interior design projects. This role requires a deep ... strong focus on accuracy and compliance with local codes and regulations. * Lead client ...

The role requires an understanding of US bank regulations and corporate compliance program requirements, and ideally, experience in dealing with institutional investment banking and asset management ...

... and compliance. Job Duties/Key Responsibilities: * Drafting, editing and organizing corporate documents as well as maintenance of corporate records * Formation of legal entities * Handling duties ...

As a CIB Bank Compliance Officer, you will play a critical role in identifying, assessing, and mitigating regulatory risks within BBVA Corporate and Investment Banking (CIB) in the US. You will ...

Octagon Credit Investors, LLC is a 30-year-old, $33 billion below-investment grade corporate credit ... We are looking for an experienced compliance professional who will take on an integral role in ...

Help manage corporate governance matters, including drafting firm committee agendas and participating in firm committees and drafting minutes * Assist with conducting various compliance trainings for ...

Create and maintain policies reasonably designed to support compliance with applicable regulatory obligations, corporate requirements and industry best practices; and assist in development and ...

Midtown Manhattan Compensation: $120k-$150k + Bonus Responsibilities: * Assist with a wide variety of regulatory, corporate, fund and investment compliance matters across various strategies. * Draft ...

Tech Americas | Tech Compliance Associate - CONTRACTOR | New York About ING: Ranked #8 on LinkedIn ... corporate and institutional clients. When you come to work at ING, you join a team where ...

... is compliant with all state licensing requirements, oversees any corporate litigation, and provides legal guidance and advice to operational areas for a broad range of topics, including general ...

Develop and implement the warehouse policies and procedures to improve efficiency and ensure compliance with industry regulations and company standards. * Maintain a clean, organized, and safe ...

Corporate Governance: -Draft, review, and maintain corporate records, such as bylaws, resolutions, meeting minutes, and organizational charts. -Ensure compliance with all KYC requirements globally ...

... corporate governance, media and newsroom legal issues. The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations ...

Experience with a broad range of legal matters, from commercial transactions to corporate governance to regulatory compliance to employment and IP. * Strong leadership and communication skills, with ...

... the corporate garment sector. With over 30 years of expertise and partnerships spanning top factories in Bangladesh and China we deliver sustainable, compliant, and high-quality manufacturing ...

Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New ... Past experience in AML or sanctions compliance and operations in a global financial institution ...

MMC is a privately owned business with corporate headquarters in Irving, Texas. With 2,000 ... In compliance with federal law, all persons hired will be required to verify identity and ...

Ensure compliance with Health & Safety policies, and our Quality Management System (QMS). * Manage environmental reporting and compliance responsibilities. * Conduct performance appraisals for direct ...

Support compliance calendar management, internal audit. training, surveillance, reporting, and internal control testing, corporate compliance, privacy compliance (GDPR, CCPA), policy management