Compliance Associate jobs

• Sarasota
• US$130000 - US$160000 per annum
• Posted about 3 hours ago

A top Property & Casualty Insurance company in the Sarasota area is looking to hire an AVP-level candidate to handle Legal & Compliance matters for the firm. In this key role, this person will work closely with the VP of Legal & Compliance, assisting in leading both departments. This candidate wi...

• New York
• US$120000 - US$150000 per annum
• Posted about 7 hours ago

Our Client is seeking an analytical, detail-oriented HIPAA Compliance Associate to join a leading insurance and benefits organization in New York City. This is a high-impact position that will allow you to interface directly with senior leadership in the company while also receiving direct mentor...

• Denver
• US$75000 - US$105000 per annum + bonus
• Posted 2 days ago

Legal Compliance Specialist - SaaS this role is 4 days on site Denver, Colorado. Please only apply in if you are open to Denver, Colorado (local candidate or relocation). We are partnered on a Legal Compliance Specialist search with a B2B SaaS company. This company has significant revenue and a g...

• Hong Kong
• HK$600000 - HK$780000 per annum
• Posted 26 days ago

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

• Hong Kong
• HK$1080000 - HK$1440000 per annum
• Posted 26 days ago

CLIENT BACKGROUND We are seeking an experienced Compliance Director to join our compliance team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations are in line with regulatory requirements and internal policies. JOB RESP...

• Hong Kong
• HK$600000 - HK$780000 per annum
• Posted 26 days ago

We are seeking a dedicated and detail-oriented Equities Compliance Specialist to join our team. The ideal candidate will have a strong background in equities compliance, monitoring, testing, or trade surveillance. This role is crucial in ensuring our operations adhere to regulatory standards and ...

• Los Angeles
• US$115000 - US$140000 per annum
• Posted 28 days ago

Our client, a growing health network, is seeking a Compliance & Privacy Officer. This role would report to the CEO and work alongside the Board of Directors. This role would focus on the company's RKK health plan & focus on medi-cal membership. Responsibilities: Development and Oversight: Respons...