compliance investigations and ethics officer - legal & compliance Jobs - 5677
Compliance, Global Banking & Markets-Public Compliance
Goldman Sachs - New York,NY
Employment Type : Full-Time
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide...
Special Counsel
New York City Department of Investigation - New York,NY
Employment Type : Full-Time
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan...
Legal & Compliance - AML Compliance, VP
Blackstone Group - New York,NY
Employment Type : Full-Time
Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people...
Compliance Officer - Compliance Governance and Framework
Credit Agricole S.a. - New York,NY
Employment Type : Full-Time
Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...
Compliance, GBM Public Compliance- Equities: Synthetic Financing and Futures, Vice President, NY
Goldman Sachs - New York,NY
Employment Type : Full-Time
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide...