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22 Regulatory Operations Analyst jobs

Showing 1–20 of 22 jobs

C

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

C

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

C

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

C

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

WS

London, England, GB (Hybrid)

Wilson Sonsini is the premier legal advisor to technology, life sciences, and other growth enterprises worldwide.

2 mo. ago

C

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

GS

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

MW

Information Governance Analyst

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

L&

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

CO

Conflicts Analyst

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

PM

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

NR

Officer, General Counsel & Risk

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

F&

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

LB

Conflicts Supervisor

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

L&

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

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