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Robust knowledge and understanding of AML/BSA/OFAC legal and regulatory matters affecting the compliance program. The Sanctions BSA Compliance Analyst will provide support and assistance to the BSA Officer on BSA/AML/OFAC compliance issues, aid in the Bank's compliance with Anti-Money Laundering laws and regulations, USA PATRIOT Act, and OFAC; and work to understand and mitigate risks.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Legal Benefits (MetLife Hyatt Legal Plans) Sets come back appointments for the complete wedding party including Bridesmaids, Mother-of-the-Bride and Flower Girl. Our mission at David's Bridal is to embrace the ideas of Diversity, Equity, and Inclusion.
$16.2 - $18.3 an hourPart-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Work/Life Resources to help support topics such as parenting, housing, senior care, finances, pets, legal matters, education, emotional and mental health, and career development. Series 7, 66 and 24 registrations (preferred.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Directs the discovery and litigation strategy with legal counsel. Industry designations such as IIA, AIC, AEI and/or CPCU. Directs the discovery and litigation strategy with legal counsel. Develops subrogation and third party recovery potential and follows reclaim procedures.
$86,211 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Legal, tax accounting, or other experience that required expert knowledge of the Federal tax laws, regulations, court rulings, or other legal authority related to the position to be filled (including corporate issues, tax credits, or penalties.
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Preferred:Industry designations such as IIA, AIC, AEI and/or CPCU. Workers Compensation (WC) Adjuster License required according to jurisdictional requirements. Position Summary Investigate and settle advanced, large loss, complex claims promptly and equitably under minimal supervision.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of legal and regulatory requirements related to contract administration, and government contracting, if applicable. Negotiates complex contract requirements in accordance with legal and company regulations and policies.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Feldman, Kramer & Monaco, P.C. is seeking a dedicated Estate Planning Attorney to draft legal documents such as wills and estate documents for our clients. With a knowledgeable and confident legal team, we solve our client's legal problems using a powerful mix of insight, business acumen, and legal talent to guide our clients.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Innovative Legal Solutions: Be part of crafting innovative legal solutions! Cutting-Edge Legal Technologies: Utilize the latest technologies in legal practice! Diverse Practice Areas: Engage in diverse legal practice areas for varied expertise.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Adheres to and comply with Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank assets.
$31.37 an hourPart-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Voluntary Benefits, including Critical Illness Insurance, Accident Insurance, Hospital Indemnity Insurance, Legal Services, and Choice Auto and Home Program. We are hiring immediately for full time COOK SUPERVISOR positions.
$22 an hourFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Graduated from a standard senior high school and six (6) years' experience as a Legal secretary. Graduated from an accredited college or university with a bachelor's and three (3) years' experience as a Legal secretary.
ExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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Employee Assistance Plan (EAP) – including Wellness Programs; Health Advocacy, Legal Assistance, Financial Coaching and Counseling for every employee and members of their household for free. Good Times Committee Events (holiday party, happy hours, yoga classes.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Manual dexterity to sew an perform fittings to David's Bridal standards, as needed. The Alterations CSR is responsible for task that may include welcoming and servicing customers, making appointments, answering phones, pressing garments, and/or ensuring that items are ready for pickups.
$16 - $16.2 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Client Impact: Make a significant impact on clients' legal challenges! Legal Excellence: Join a team known for its commitment to legal excellence! Expert understanding of Property & Casualty insurance.
Full-timeExpandApply NowActive JobUpdated 15 days ago
legal affairs jobs in Holtsville, NY
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