Legal compliance jobs in Union City, New Jersey - Page 8Create job alerts

Providing excellent strategic direction and guidance for ethics and compliance-related issues to business clients in WBDs CNN, DTC/Streaming, Content Distribution, Technology, Ad Sales businesses, legal partners and other stakeholders. This role has a broad remit, and responsibilities and skills in

The AVP of Compliance Training, within the LCD Governance Team, will analyze compliance training needs, develop training plans and curriculum and deliver courses in conjunction with HRD.This position will additionally develop, implement and execute the Annual Training Needs Assessment and Training P

Harvey is looking for a Head of Trust to own and scale our trust and compliance function as the company grows rapidly and our product continues to evolve for legal and professional services teams. This role reports to the Head of Security and owns Harvey's Trust function, including security governan

The candidate will join our Compliance Audit team, which is responsible for oversight and execution of our Legal and Compliance audit program. Partner with global peers on global Legal and Compliance Reviews; provide Compliance and Regulatory Subject Matter Expertise to Business Audit colleagues and

Regulatory Affairs Office ("RAO") serves as the liaison between the Bank and regulatory agencies to manage compliance-related regulatory matters, coordinate regulatory examinations and ad hoc inquiries, organize regulatory information, and provide periodic updates. Banking regulations and compliance

Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance/AML Diploma, CAMS Certification with a Legal/Compliance/Control/Auditing background). Global Sanctions Risk & Control Assessment And Remediation Manager. Global Sanctions is responsible for developing and

Collaborating across our Risk team and the Legal, Risk and Compliance group to optimize the Risk Management support provided to the business and advance the effectiveness of our program. Proactively engaging with the business and leveraging data to identify risks, provide guidance, execute risk asse

Manage and oversee the legal billing operations, ensuring accuracy and compliance with company policies and legal regulations. A successful Senior Manager Legal Billing Operations should have:. A strong background in legal billing and operations within the Legal space.

The successful candidate will collaborate closely with partners and clients to ensure compliance with billing requirements and create tailored billing plans. A leading legal services provider in New York seeks a Senior Billing Coordinator to manage and draft client invoices while monitoring unbilled

A successful Senior Billing Coordinator should have: proficiency in billing systems and financial software. Ensure compliance with all legal and regulatory requirements related to billing processes. Strong understanding of billing and accounting principles.

A leading financial services firm in Newark, NJ seeks a passionate Attorney with strong expertise in cybersecurity, data privacy, and AI.The successful candidate will provide legal advice and draft contracts, ensuring compliance with global regulations while working closely with stakeholders.They sh

AI Product Strategy & Road mapping: Define AI product vision and roadmap; manage AI request intake and prioritization based on value, feasibility, and alignment. Senior Product Management Associate - Generative AI Solutions. Prepare and present detailed proposals to Legal, Compliance, and other cont

Billing Coordinator IMPACT Legal Resources LLC. Review matter set up to ensure proper coding and compliance with client billing guidelines, including rates, task codes and ebilling;. Familiarity with major e?billing systems: TyMetrix, CounselLink, Legal Tracker, Collaborati, Passport, etc.

The position is responsible for ensuring compliance with consumer laws and regulations and serve as back-up for the Head of Consumer and Bank Regulatory Compliance; Ensure accurate and meaningful compilation and reporting of periodic Reg-related metrics data; Acquiring, maintaining, and refreshing k

Collaborate with other agency departments including Fair and Equitable Housing Office, Dept of Empowerment, Compliance and Opportunity, Design, Construction and Environmental Unit, Finance, Legal, et al. Assist with loan closing and servicing where needed– preparing disbursement requests, maintain

Join Macquarie Asset Management to partner with the fund management, compliance, legal and tax structuring teams to deliver client focused solutions.The team you will be joining provides oversight of the financial operations and accounting that supports the creation, distribution, and servicing of A

We are looking for a seasoned Senior Manager of Talent Acquisition to lead, mentor, and scale our high-performing G&A Recruiting division, responsible for identifying and hiring the best talent across Finance, Strategy & Operations, Legal, Compliance and People. Act as the primary talent acquisition

At least 1 year experience as a pharmacist in a retail setting including prescription filling and verification, records and legal compliance, pharmacy operations, pharmacy software and technology systems and insurance. Experience performing prescription dispensing activities that demonstrate a stron

A leading law firm in New York is seeking a Senior Billing Specialist who will prepare bills based on client guidelines and manage billing processes. This hybrid role includes monitoring billing inventory, generating reports, and ensuring compliance with client requirements, offering a salary range

The Windfall is partnering with a Hedge Fund that is seeking to hire an Administrative Assistant. Assist with implementation and maintenance of compliance and legal AI platforms. You will be part of the Legal & Compliance team supporting the GC, CCO and the team.

The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws.

New York City, is seeking Legal & Compliance Operations Associate to serve as a key partner in our Legal & Compliance Department. Legal & Compliance Operations Associate. Minimum of two (2) years of experience as a paralegal, compliance specialist, or similar legal/compliance support role.

Ensure quality patient care while maintaining cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. Minimum of 12 months of nursing experience, plus 6 months of specialized experience providing clinical nursing care to dialysis patient

Maintains knowledge of legal requirements and government reporting regulations affecting human resources functions and ensures policies, procedures, and reporting are in compliance. Creates and maintains a Human Resource, Generalist, Security, Manager, Business Services, Compliance, Health.

Compliance and Legal Technology IA team is responsible to primarily cover Compliance and Legal Engineering functions including firm-wide Surveillance Monitoring, AML and Sanctions Screening, Control Room Compliances, etc. We are organized into global teams comprising business and technology auditors

As Fund Accounting & Administration, VP you will be responsible for. Coordination of annual audit and tax return preparation with Big 4 accounting firms. Assist accounting managers to ensure compliance with investment fund agreements and other legal documents.

Assist accounting managers to ensure compliance with investment fund agreements and other legal documents. Bachelor's degree with accounting. Real Estate, Hedge Fund, or Private Market accounting experience.

Reporting to the VP and Senior Assistant General Counsel, the successful candidate will provide legal support to and collaborate with key partners across LQTC and Leidos, including Human Resources, Information Technology, Contracts and Procurement, and Ethics & Compliance. Leidos QTC Health Services

Join Macquarie Asset Management to partner with the fund management, compliance, legal and tax structuring teams to deliver client focused solutions.The team you will be joining provides oversight for the financial operations and accounting that supports the creation, distribution, and servicing of

Reporting directly to the Assistant Vice President and Chief Legal/Labor Counsel, the Chief Diversity Officer oversees and manages the Office of Diversity, Compliance, and Equity Initiatives. The Chief Diversity Officer serves as a Special Advisor to the President and Chief Legal/Labor Counsel and i

We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements across multiple business lines and global jurisdictions. Continue to develop your understanding of regulatory frameworks and AML rules a

We are seeking a dynamic Chief Legal Officer to be our principal legal advisor, offering strategic direction and expertise in legal matters. Your key responsibilities will encompass risk management, developing legal strategies, providing international legal support, ensuring compliance, and managing

Quivvy Tech is currently hiring telemedicine physicians!.Quivvy Tech is the fastest growing national telemedicine network in the U.We have a triage call center where all patients are pre-screened for medical necessity and to confirm compliance with legal and regulatory standards all while ensuring a

The Legal Practice Manager will collaborate closely with cross-functional departments, oversee legal claim management, and drive corporate legal initiatives that enhance departmental efficiency and compliance. Lead legal department projects to improve operational workflows and ensure alignment with

The Compliance Intern is going to support and assist the BSA Officer (team).Assist in Monthly Metrics data preparing and reviewing;.Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.Help FLU AO with RTO system input questions and system error fixing;.Assist in prepar

Interest in nonprofit, education, and housing is a plus. We are seeking a Volunteer Legal Assistant to support MAP’s legal and compliance functions. Coursework or background in legal studies, paralegal training, or related experience.

KPMG is currently seeking a Director, Compliance Governance & Monitoring to join our Legal, Regulatory & Compliance organization. Ensure effective monitoring of changes in legislation, regulations and industry and professional standards to ensure that ethics and compliance-related policies, training

A prominent university in New York seeks a Legal Counsel focused on nonprofit issues, governance, and compliance.

Key responsibilities include managing legal matters related to climate change and blockchain technology, ensuring compliance, and evaluating legal risks. This role offers a unique opportunity to contribute to international climate governance.

Identify areas of compliance risk and develop targeted training to mitigate potential issues. Work closely with stakeholders from other departments, including Legal, Risk Management, and Human Resources, to ensure a cohesive approach to compliance training and build a robust cross-functional trainin

Prefer major in Finance or Legal related. The Compliance Intern is going to support and assist the BSA Officer (team).

Assist Consumer and Regulatory Compliance Risk Assessment including ensuring all relevant documentation and work product is maintained appropriately, and report such findings to Head of the Consumer and Regulatory Compliance, and track required remediation. Established in 1912, Bank of China is one

Vice President, Legal Compliance. The AML Compliance team actively participates in the development and implementation of a robust compliance program that is designed to meet our regulatory obligations and ensure that internal and external constituents understand and respect the importance of their r

Strategic Planning Lead/h2pThe Strategic Planning Lead in the Legal Regulatory U. Experience working in a legal, regulatory, or compliance environment preferred.

Securitized Product Business Oversight Compliance - VP.Join us as a Securitized Product Business Oversight Compliance - VP, where you'll provide expert oversight and ensure adherence to legal, regulatory, and firm-wide compliance standards.In this role, you'll assess and challenge securitized produc

BMC Helix is looking for a highly organized and detail-oriented Corporate Governance and Compliance Paralegal to support our dynamic legal team. Bachelor's degree and/or Paralegal Certificate from an ABA-approved program.

The successful candidate will provide strategic counsel, manage compliance, and navigate regulatory challenges. A real estate firm in New York is seeking a General Counsel for Property Management to oversee legal matters across a diverse affordable housing portfolio.

The team partners closely with Product, Sales, Legal, Compliance, Fund Administration, Transfer Agents, Broker Dealers/RIAs and third-party platforms to support product onboarding, ongoing operations, and investor servicing for Franklin Templeton's Private Market/Alternatives investment offerings. T