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Compliance Law Jobs

1719 matches | 1 - 20 displayed
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date  location  job detail
Sep 23,20 Annapolis, MD, United States Compliance Specialist
Sponsored Job  
Trace International, Inc
Compliance Specialist The candidate will share responsibility for supporting member companies worldwide in order to ensure member retention. Develop understanding of member company business and how firm products are deployed. Stay apprised of anti-bribery legal developments in ...
Sep 12,20 New York City, NY, United States Director Aml And Financial Crime Compliance
Sponsored Job  
CME Group Inc
Director AML and Financial Crime Compliance The Candidate will be responsible for participating in the enhancement and development of CME Group’s onboarding program and procedures to encompass required AML and other customer diligence, including recommendations about the selec...
Sep 10,20 Santa Clara, CA, United States Compliance & Ethics Associate Counsel
Sponsored Job  
Upwork Global Inc.
Compliance & Ethics Associate Counsel Responsibilities: Provide risk-based legal advice relating to financial crime risk, privacy, ethics and information security, and payments Compliance Track new and evolving privacy Compliance and related laws on a global basis and help dr...
Sep 26,2020 USA-TX-Dallas Litigation Paralegal
Litigation Paralegal The candidate will generally entail assisting the litigation attorneys, communicating with clients, preparing correspondence, preparing pleadings, organizing the case's electronic files, reviewing incoming case-related mail, calendaring and ensuring compliance with deadlines and
Sep 26,2020 USA-CT-Greenwich Associate Attorney (wealth Planning)
Associate Attorney (Wealth Planning) Duties: Develop estate plans and trust restructurings for clients by coordinating establishment of domestic and foreign entities; draft wills, trusts, deeds of decanting, corporate documents; Advise clients, advisors and trust companies regarding international ta
Sep 26,2020 USA-MO-Clayton Personal Injury Paralegal
Personal Injury Paralegal The candidate should have ability to interact well with clients and provide exemplary client services. Able to investigate facts to obtain relevant issues necessary to determine causation, damages, and extent of injuries. Familiarity with insurance policy coverage limits, p
Sep 26,2020 USA-FL-Fort Lauderdale Paralegal
Paralegal The candidate will be responsible for performing a variety of duties to assist attorneys in all phases of litigation and appeal, including discovery, trial, post-trial and appellate phases. Filings: Prepare and file pleadings, briefs, and other documents through electronic filing systems a
Sep 26,2020 USA-TX-Round Rock Associate Attorney
Associate Attorney Duties: Work involving: prosecuting violations of city ordinances or statutory misdemeanor violations within the jurisdiction of the Municipal Court; reviewing docket and related paperwork; interpreting and applying the law; performing duties according to established court procedu
Sep 26,2020 USA-CA-Glendale Legal Assistant/receptionist/paralegal
Legal Assistant/Receptionist/ParalegLegal Assistant/Receptionist/Paralegal The candidate will conduct research to support legal proceedings. Assist with the drafting and reviewing of legal documents. Investigate facts to help in the negotiation of legal disputes. Monitor and ensure compliance with s
Sep 26,2020 USA-CA-Los Angeles Litigation Paralegal
Litigation Paralegal The candidate s responsibilities include : Respond to and propound written discovery; Calendar all dates with use of Abacus software; Draft meet and confer letters; Schedule depositions, hearings, defense medical exams; Strict compliance with schedule of assigned appointments. M
Sep 26,2020 USA-NY-Rochester Health Care Attorney
Health Care Attorney The candidate will be researching and providing legal advice to clients. Advising and representing health care providers and entities in the purchase, sale, and formation of health care entities. Advising and representing providers in interactions with federal and state agencies
Sep 26,2020 USA-OH-Cleveland Paralegal Corporate / Real Estate
Paralegal - Corporate / Real Estate The candidate will assist lawyers in all stages of corporate and real estate transactions and with the preparations of documents necessary to comply with federal, state and local regulations. Preparing filings for business mergers, acquisitions or financings. Orde
Sep 26,2020 USA-FL-West Palm Beach Medical Malpractice Nurse Paralegal
Medical Malpractice Nurse Paralegal The candidate will be collecting and studying medical records to evaluate the strengths and weaknesses of the medical evidence. Cross-checking facts and verifying the accuracy and authenticity of the information. Interviewing clients and potential clients regardin
Sep 26,2020 USA-FL-Orlando Financial Services Litigation Staff Attorney
Financial Services Litigation Staff Attorney The candidate will be involved in significant litigation opportunities and client contact. Will be expanding financial services litigation practice, which includes assessing defaulted commercial loans, negotiating workouts with borrowers and their counsel
Sep 26,2020 USA-FL-Fort Lauderdale Financial Services Litigation Staff Attorney
Financial Services Litigation Staff Attorney The candidate will be involved in significant litigation opportunities and client contact. Will be expanding financial services litigation practice, which includes assessing defaulted commercial loans, negotiating workouts with borrowers and their counsel
Sep 26,2020 USA-TX-Dallas Litigation Paralegal - Personal Injury
Litigation Paralegal - Personal Injury The candidate will maintain calendar and deadlines of assigned case docket. Ensure that the assigned attorney has been reminded and is aware of next steps in provided work flow. Maintain case files and the documents within. Coordinate between attorney(s) and th
Sep 26,2020 USA-MD-Towson Bilingual (Spanish) Paralegal
Bilingual (Spanish) Paralegal The candidate will be responsible to give overall support to the attorneys' business needs. Responsibilities: Conduct legal research to support legal proceedings; Prepare and process a variety of legal documents; researching, evaluating, and coordinating information to
Sep 26,2020 USA-DC-Washington Attorney Development & Recruitment Manager
Attorney Development & Recruitment Manager Responsibilities: Manage the effective implementation of the Summer Program (plan and coordinate events; lead orientation program; manage work assignment process; handle new hire orientation process and exit process; coordinate offer decision). Manage the o
Sep 26,2020 USA-TX-Dallas Litigation Paralegal
Litigation Paralegal The candidate will work for personal injury law firm. Should have at least 3 years of plaintiffs litigation experience involving personal injury cases, along with competent computer and administrative skills. Will generally entail assisting the litigation attorneys, communicatin
Sep 26,2020 USA-NC-Asheville Paralegal
Paralegal The candidate will be responsible for principal support to one attorney in various aspects of litigation related to case preparation, management, and execution. Will perform potential Client screening and provide initial case assessment. Gather relevant information from a variety of source
Sep 26,2020 USA-NC-Asheville Paralegal
Paralegal The candidate will be responsible for principal support to one attorney in various aspects of litigation related to case preparation, management, and execution. Perform potential Client screening and provide initial case assessment. Gather relevant information from a variety of sources, co
Sep 26,2020 USA-TN-Memphis Paralegal / Personal Injury Case Manager
Paralegal / Personal Injury Case Manager The candidate will be handling matters including but not limited to client interviews, acquiring records, providing updates to the client for Pre-litigation & Litigation Cases; Maintaining the Client's file; Performs calendar scheduling; Obtains files from pr
Sep 26,2020 USA-FL-Orlando Litigation Paralegal
Litigation Paralegal The candidate should be a Personal Injury Litigation Paralegal. Will conduct research to support legal proceedings. Assist with the drafting and reviewing of legal documents. Investigate facts to help in the negotiation of legal disputes. Monitor and ensure compliance with state
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