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Regulatory Reporting Senior Analyst
Citigroup
Belfast, Northern Ireland, GB (Hybrid)
Role Overview COO Regulatory Operations Group is a global team operating in over 20 countries, providing essential support to key business lines…
2 days ago
Showing 1–20 of 22 jobs
Citigroup
Belfast, Northern Ireland, GB (Hybrid)
Role Overview COO Regulatory Operations Group is a global team operating in over 20 countries, providing essential support to key business lines…
2 days ago
SG (On-site)
Role Overview We are seeking a Risk & Compliance Analyst, APAC based in Singapore to support the APAC Legal & Regulatory Risk team.
2 wk. ago
Morgan Stanley
Mumbai, Maharashtra, IN (Hybrid)
We’re seeking someone to join our team as an Analyst in Legal & Compliance division.
1 mo. ago
Citigroup
臺北市, Taipei, TW (On-site)
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and…
1 wk. ago
Bengaluru, Karnataka, IN (On-site)
TAX OPERATIONS Global tax team's Mission is to ensure the firm’s compliance with the tax laws and associated reporting obligations of the countries…
2 wk. ago
Citigroup
Mumbai, Maharashtra, IN (On-site)
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and…
2 days ago
Citigroup
Mumbai, Maharashtra, IN (On-site)
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,…
2 days ago
Wilson Sonsini
London, England, GB (Hybrid)
Wilson Sonsini is the premier legal advisor to technology, life sciences, and other growth enterprises worldwide.
2 mo. ago
Heredia, CR (On-site)
El Analista 1 de KYC de AML de cumplimiento es un puesto de nivel inicial a cargo de participar del control, la gestión, la supervisión y la…
1 wk. ago
Goldman Sachs
Bengaluru, Karnataka, IN (On-site)
Our Impact Tax Operations analyses and supports the activities, operations, reporting obligations and transactions of the firm’s business lines to…
3 wk. ago
McDermott Will & Schulte
Chicago, Illinois, US (Hybrid)
$59–90K / year
Build your big career with the firm that does Big Law, Better .
1 mo. ago
Latham & Watkins
London, England, GB (Hybrid)
About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy.
2 days ago
Cozen O'Connor
United States (Remote)
Cozen O’Connor’s has an opportunity for a REMOTE Conflicts Analyst in the firm’s Case Management Department.
2 mo. ago
Pinsent Masons
Melbourne, Victoria, AU (On-site)
We’re looking for a proactive and detail-oriented compliance professional to join our APAC General Counsel’s Office (GCO) in Melbourne.
1 wk. ago
New York, US (Hybrid)
$110–120K / year
We invite you to review our current business services professionals openings to learn about the opportunities available across the firm.
4 wk. ago
Orrick, Herrington & Sutcliffe
United States (Remote)
$61–108K / year
Overview Orrick currently has an excellent opportunity for a Conflicts Analyst II.
3 mo. ago
Norton Rose Fulbright
Newcastle, England, GB (Hybrid)
Practice Group / Department: General Counsel, New Business Job Description Norton Rose Fulbright is a global law firm with more than 3,000 lawyers…
2 mo. ago
Fish & Richardson
United States (Remote)
$26.00 – $35.00 / hour
Fish & Richardson, the premier global intellectual property law firm, is trusted by the world’s most innovative and influential companies.
3 wk. ago
Lewis Brisbois
Houston, Texas, US (Hybrid)
Overview The offices of Lewis Brisbois, a full-service AmLaw 100 firm, are seeking a Conflicts Supervisor to become part of our national Conflicts Department.
4 wk. ago
Latham & Watkins
New York, US (Hybrid)
$130–155K / year
About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy.
1 mo. ago