2026 Summer Internship - Compliance New - New York, NY

This job contributes to Starbucks success by ensuring that the company adheres to federal and state authorization requirements by educating and supporting hiring managers in the employment verification process. · Maintain knowledge of federal, state, and local work requirements t ...

Coordinates and facilitates work related to Predictive Pay Markets and Fair Work Week practices, ensuring hiring managers meet requirements. · ...

As a compliance lead, you will maintain knowledge of federal, state and local work requirements to support compliance for the company. · ...

AustralianSuper is a leading and fast-growing global investor with offices in Australia, Asia, the United Kingdom and United States. · Analyse policies processes and data to identify risks and controls, · ...

The AustralianSuper 2026 Intern Program is an exciting opportunity to build a career with a growing global investor. · ...

The Advisory Compliance Officer will provide key compliance guidance support and oversight to the Rates Futures Commodities FX business lines within the Capital Markets Macro business in support of US and cross border regulations. · Provide compliance oversight to (1) the Macro S ...

Bloomberg's Legal, Compliance & Risk Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and infor ...

The global Anti-Money Laundering (AML) Compliance team within Bloomberg’s Legal, Compliance & Risk Department provides AML coverage for Bloomberg’s regulated entities and products as well as support for Bloomberg’s non-regulated products and services. · ...

We are seeking a BSA AML Officer to join our team. The ideal candidate will have strong knowledge of current AML/CFT regulatory requirements and relevant financial industry know-how concerning customer due diligence standards. · 10+ years of relevant BSA AML/KYC advisory and AML/ ...

We are looking for a BSA AML Officer to join our team in New York. · ...

Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities. · ...

The Advisory Compliance Officer will provide key compliance guidance and support to the Rates business lines within the Capital Markets Macro business in support of US regulations. The role includes developing trainings sessions on regulatory matters and reviewing new product ini ...

We need experienced talent for our growing business providing Legionella Risk Management Programs for building water systems.This position offers an exciting opportunity with a diverse set of job duties and a range of opportunities for career advancement. · ...

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A well-regarded law firm is seeking a Junior Environmental Law Associate with 1–2 years of transactional experience to join its New York office.This opportunity is ideal for attorneys interested in building a focused career in environmental law transactions and regulatory complia ...

The Office of Internal Audit and Investigations (OIAI) reports to the Executive Director and is responsible for providing internal audit and investigation services to UNICEF. · OIAI provides UNICEF with independent and objective assurance, investigative and consulting services th ...

Vous serez chargé de développer la croissance dans le secteur fintech en ciblant les échanges, les sociétés de trading, les institutions financières et les intégrateurs de conformité réglementaire à travers l'Amérique du Nord. · Prospectez de nouveaux clients Fintech, en construi ...

Serán responsable de impulsar el crecimiento en el sector fintechdirigiendo oportunidades hacia exchanges, firmas de trading, instituciones financieras e integradores de compliance regulatoria en América del Norte. · ...

A global investment management firm seeks a Compliance Officer in New York. The role reports to senior compliance leadership and works closely with both Compliance and Legal. · Assist with electronic communications reviews to help identify potential policy concerns. · Review and ...

We are looking for a sharp Compliance Associate to join our team in New York City. · This is a high-visibility role working directly with senior leadership across investment, legal, operations, · and investor relations. · You will be a core member of the firm's Compliance functio ...