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Compliance Paralegal Jobs

33 matches | 1 - 20 displayed
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date  location  job detail
Dec 13,2017 USA-NY-Manhattan Compliance Paralegal - USA-NY-Manhattan
Compliance Paralegal
The candidate will be responsible for obtaining and maintaining all pertinent information to be used by firm Attorneys to counsel their clients of any recent policy changes, not just in the United State, but around the globe. Support Partner, legal practice group and committee
Dec 15,2017 USA-MN-Saint Paul Export Compliance Paralegal - USA-MN-Saint Paul
Export Compliance Paralegal
The candidate will assist with export compliance work. Export compliance experience required.
Dec 26,2017 USA-NY-New York City In-House Mutual Fund Compliance/ 1940 Act Paralegal - USA-NY-New York City
In-House Mutual Fund Compliance/ 1940 Act Paralegal
The candidate must have 3+ years of securities compliance/1940 Act experience at a large law firm, investment co. or Hedge Fund. Experience assisting with 1940 Act filings and FINRA requirements is needed.
Dec 31,2017 USA-NY-New York City Junior Compliance Analyst/Paralegal - USA-NY-New York City
Junior Compliance Analyst/Paralegal
The candidate should be graduated from a top college or university and with a 3.5 GPA or higher or have recently graduated. Must have 1-2 years of investment banking or compliance experience. Excellent presentation, communication and writing skills required. Adva
Dec 31,2017 USA-NY-New York City Compliance Paralegal - USA-NY-New York City
Compliance Paralegal
The candidate should have Bachelor's Degree with 3.5 GPA or Higher. Must have 4-7 years of total legal experience. Corporate Paralegal experience that includes some M&A experience, 1940's Act experience etc. required. Excellent Attention To Detail and Great Writing Skills a mus
Mar 20,2016 USA-NY-Manhattan Bilingual Spanish CORPORATE & REGULATORY PARALEGAL Manhattan Law Firm
Please E-MAIL YOUR RESUME, ASAP, in confidence, to ---> steven@bachrachgroup.com
& if qualified, call me 212-279-7777... Steve N - Mon-Fri 7am-6pm
Experience & Knowledge Working in a Manhattan Law Firm
.... IN THE CORPORATE & REGULATORY PRACTICE GROUP/S
Bilingual Spanish/ English is required for thi
Jan 10,2018 USA-FL-Tampa Health Care / Regulatory Litigation Paralegal - USA-FL-Tampa
Health Care / Regulatory Litigation Paralegal
The candidate will be finalizing filings and serving complaints (state and federal). Will be preparing discovery and responses. Working with clients to gather responsive documents ? both hard copy and electronic. Developing and executing large-scale do
Jan 10,2018 USA-NY-New York City Junior Compliance Paralegal - USA-NY-New York City
Junior Compliance Paralegal
The candidate will support the core compliance team and will help them as they work to on-board new retail clients. Will assist Compliance Associates with the on-boarding of new retail clients and KYC/AML documentation. Complete detailed document review. Handle records r
Jan 10,2018 USA-NY-New York City Corporate Paralegal-Secured Lending Transactions and UCC Compliance
Compensation
$75,000 to $80,000, plus
bonus
Location
New
York City, NY - USA - Midtown Manhattan
The Organization
Family of Established Investment
Hedge Funds
Key Responsibilities
Key Responsibilities: Provide
lead paralegal support to the attorneys engaged in a busy, dynamic in-house
legal departme
Jan 10,2018 USA-NY-New York City Compliance Paralegal
Knowledge
Management - Compliance
Compensation
Base
up to $70,000 plus benefits and paid OT
Benefits:
Medical and Dental Coverage Prescription Plan Prescription Mail-in Program
Vision Care Flexible Spending Account Program Dependent Care Assistance
Transit Check Program Basic Life and AD&D Insuranc
Jan 28,2018 USA-NY-New York City Insurance Compliance Paralegal - USA-NY-New York City
Insurance Compliance Paralegal
The candidate should have excellent research skills.
Jan 28,2018 USA-NY-New York City Paralegal - Compliance - USA-NY-New York City
Paralegal - Compliance
The candidate will assist attorneys with administrative tasks related to the league's compliance function, including: planning, communications, and records management; assisting with preparation of compliance training materials; conducting legal research and assisting wit
Jan 28,2018 USA-NY-New York City Temporary Regulatory Paralegal - USA-NY-New York City
Temporary Regulatory Paralegal
The candidate should have goodPatent Prosecution Paralegal research skills.



Jan 29,2018 USA-NJ-Parsippany Corporate Compliance Paralegal
Corporate Compliance Paralegal
The candidate must have previous experience with corporate compliance, due diligence and investigation related to the FCPA and UK Bribery Act and have an understanding of the relevant laws. The candidate needs to be highly detail oriented and confident in coming forwa
Feb 11,2018 USA-NY-New York City Regulatory Compliance Paralegal - USA-NY-New York City
Regulatory Compliance Paralegal
The candidate should have good research skills.
Feb 12,2018 USA-NY-New York City Compliance/blue Sky Corporate Paralegal - USA-NY-New York City
Compliance/Blue Sky Corporate Paralegal
The candidate must have excellent research skills.
Feb 13,2018 USA-NJ-Newark Temporary Compliance Paralegal - USA-NJ-Newark
Temporary Compliance Paralegal
The candidate must have excellent research skills.
Feb 14,2018 USA-NY-New York City Compliance Paralegal - USA-NY-New York City
Compliance Paralegal
The candidate must have excellent research skills.
Feb 15,2018 USA-OH-Brecksville Mortgage Compliance Attorney or Paralegal
Our client is a growing mortgage company located in a suburb of Cleveland. They are seeking to hire an experienced paralegal with prior real estate and mortgage experience. The focus of this position is as follows: under the supervision of Corporate Counsel, the Associate Corporate Counsel will be r
Feb 16,2018 USA-CO-Englewood Housing Compliance Administrator/Paralegal
Our client, a DTC corporation, is looking to add a Housing Compliance Administrator/Paralegal to their team. This position will be two-fold and includes duties as the Fair Housing Compliance Assistant and Evictions Coordinator. Duties include monitoring changes in fair housing laws, ensuring the c
33 matches | 1 - 20 displayed
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