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Immigration Specialist / Paralegal

UBS - Stamford, CT

Immigration Specialist / Paralegal Duties: Manage a high volume, fast-paced immigration program. Analyze immigration matters to identify short and long term sponsorship options, potential issues and risks, cost management of process. ..

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Compliance Analyst, Swap Dealer Regulatory Governance

UBS - Nashville, TN

Compliance Analyst, Swap Dealer Regulatory Governance DUTIES: Assist in the planning, coordination and delivery of our team's annual Swap Dealer review plan; contribute as lead or joint reviewer for complex Swap ..

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Litigation Paralegal

UBS - Nashville, TN

Litigation Paralegal The candidate's duties include: Respond to third-party subpoenas, garnishments, levies, pledge agreements, court orders, and similar matters issued to the Firm; Manage the Firm's involvement in third party legal ..

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Compliance Chief Administration Officer

LawCrossing - Weehawken, NJ

... and/or reviewing Compliance-related updates/submissions to CUSO and UBS forums, committees and meetings; monitor remediation and action plans associated ...

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Compliance Chief Administration Officer

LawCrossing - New York City, NY

... and/or reviewing Compliance-related updates/submissions to CUSO and UBS forums, committees and meetings; monitor remediation and action plans associated ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Weehawken, NJ

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Weehawken, NJ

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Nashville, TN

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Nashville, TN

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Weehawken, NJ

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Nashville, TN

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Weehawken, NJ

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Nashville, TN

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Weehawken, NJ

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Weehawken, NJ

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Weehawken, NJ

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

Financial Crime Prevention Periodic Kyc Review Analyst

UBS - Nashville, TN

Financial Crime Prevention Periodic KYC Review Analyst Duties: Review higher and high-risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the ...

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