Legal Compliance Jobs in USA

About the RoleWere looking for a strategic execution-oriented Manager to lead Identity & KYC Operations within our Financial Crimes & Identity (FCI) organization. You will oversee day-to-day onboarding and monitoring operations that protect our members and ensure adherence to BSA/AML and OFAC this...

About the DepartmentNovo Nordisks Market Access and Public Affairs team engages diverse stakeholders across political and healthcare landscapes to forge solutions that drive patient access to innovative products. We strive to deliver the best possible outcomes for patients with diabetes obesity grow...

About the DepartmentNovo Nordisks Market Access and Public Affairs team engages diverse stakeholders across political and healthcare landscapes to forge solutions that drive patient access to innovative products. We strive to deliver the best possible outcomes for patients with diabetes obesity grow...

ZG Subpoena Solutions (ZGSS) is a closely-knit team of dedicated professionals working collaboratively to design implement and manage customized solutions for business processes such as legal process compliance and third-party requests for access to user data. Our clients rely on us to tackle this c...

The Bronx District Attorneys Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the over 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Child Abuse and Sex Crimes Bureau (CAS) within the Special Victims...

The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies with all statutory regulatory and contractual standards.The Office of Regulatory Complia...

POSITION: Director Corporate Legal & Compliance (remote optional)COMPENSATION: Pursuant to Colorado regulations if this job is performed in Colorado the salary range is $175000 - $180000 plus bonus potential. âEligible to participate in the company benefits plan. We offer health vision dental and pe...

Work Flexibility: RemoteWhat you will do:As our Global Trade Legal & Compliance (GTLC) Program Manager you will be responsible for designing implementing and overseeing Strykers GTLC governance framework communications and global training initiatives. You will ensure alignment with international tra...

Required Skills and Competencies:Candidates must demonstrate the ability to:Analyze and Comprehend: Review and interpret basic MOM State DLI and Human Rights Bureau (HRB) policies Equal Employment Opportunity Commission (EEOC) guidance HRB administrative procedures standard HRB/EEOC forms and databa...

The State of Montana has a decentralized human resources (HR) system. Each agency is responsible for its own recruitment and selection. Anyone who needs a reasonable accommodation in the application or hiring process should contact the agencys HR staff identified on the job listing or by dialing th...

Full-timeDescriptionJob Title- Aviation Client AdvisorDepartment- Elevate Digital MarketplaceReports to- Vice President Sales and Global Strategic PartnershipsLocation- Dallas TXWho we are-Elevate Jet is the modern evolution of Elevate Aviation Group bringing nearly thirty years of private aviation...

DescriptionThe Human Resources Employee Relations Specialist 2 contributes with both hands-on and strategic support of our managers and team members through performance management and workplace conflict issues to cultivate an innovative high-performing and inclusive culture. Responsible for advising...

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Job Title:First Line Risk & Control Office Associate DirectorLocation:TX - Dallas/IrvingWhat youll do:First Line Risk & Control Associate Director- This role is a first line of defense risk professional responsible for support and/or execution of various risk programs and Business Unit (BU) risk act...

About the Role:As an Engineering Manager in Payments - Foundation you will lead the vision and execution for the core payment services that facilitate fiat monetary transactions on the platform. This role is of extremely high importance directly impacting Robloxs revenue and user experience globally...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$72280 - $117520 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...

Job Title:Employee Relations Specialist Location: 408 Landmark Drive Wilmington NC 28412 Department: Human Resources Reports To: Human Resources DirectorJob Summary:The Tailwind Hospitality Employee Relations Specialist plays a critical role in responding to and supporting employees who have workpla...

Job Description:The Role:The Vice President Credit Alternatives Investment Services will play a critical leadership role for the front-office activities associated with Fidelitys suite of Credit Alternative products including Fidelitys Direct Lending private Real Estate and other private credit inve...

DescriptionAbout CoinList:CoinList helps the best crypto projects grow their communities and raise capital. Weve helped teams like Solana Filecoin Peaq and WalletConnect raise over $1B and connect with hundreds of thousands of users.Were building for the next generation of cryptowhere early adopters...

Job Summary This role is for a highly experienced Business Desk Deal Manager who will lead the Deal Enablement function for North America Sales teams and accounts providing critical support in all aspects of the deal process including: deal structuring pricing/discounting and business approvals. Thi...