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Compliance Paralegal Jobs

40 matches | 1 - 20 displayed
  1 2  
date  location  job detail
Sep 26,2017 USA-NY-New York City Litigation/compliance Paralegal
Litigation/Compliance Paralegal
The candidate should have excellent research and drafting skills.
Nov 03,2017 USA-NC-Hickory Corporate Compliance Paralegal - USA-NC-Hickory
Corporate Compliance Paralegal
The candidate will assist Associate GC with compliance duties, policy updates, ethical concerns, etc.
Multitasking and excellent communication skills are essential. BA degree is preferred as well as paralegal certificate. Should have 5-7 years of experience. Corporat
Nov 03,2017 USA-IN-South Bend Paralegal / Compliance Specialist - USA-IN-South Bend
Paralegal / Compliance Specialist
The candidate will prepare responses to discovery/document production requests, subpoenas and levies by coordinating with other business units, outside counsel, and regulators in order to identify, collect, and review documents responsive to litigation, arbitration
Nov 01,2017 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
Nov 01,2017 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
Nov 20,2017 USA-CA-San Francisco Paralegal - Regulatory Compliance - Temp Or Temp-to-perm - USA-CA-San Francisco
Paralegal - Regulatory Compliance
The candidate should have an Associate's degree. Bachelor's degree is preferred. ABA approved paralegal program completion required. 2-5 years of experience in compliance issues, including analyzing statutes and regulations and performing document and contract revi
Dec 07,2017 USA-FL-Tallahassee Compliance Legal Assistant/Paralegal - USA-FL-Tallahassee
Compliance Legal Assistant/Paralegal The candidate will handle attorney phone calls and schedule phone conferences. Will follow-up on attorney work product sent via e-mail by attorney. File set-up, preparation, and organization. Upkeep attorney's task lists. Proofread and finalize letter, agreements
Dec 07,2017 USA-MA-Boston Estate / Trust Administration And Tax Compliance Paralegal - USA-MA-Boston
Seeking Estate / Trust Administration And Tax Compliance Paralegal with 3-5 years experience to assist in the estate and trust administration group. The candidate will include assisting attorneys in the preparation of probate petitions, inventories and accounts, as well as trust accounts, trust fund
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 14,2017 USA-NY-New York City Executive Assistant\/ Paralegal to Head of Legal, Head of Compliance
COMPANY: Private EquityPOSITION: Executive Assistant to Head of Legal, Head of Compliance & TeamLOCATION: New York, NYHOURS: 9:00am-5:30pm plus OT as neededCOMPENSATION: Commensurate with experience OT discretionary bonusBACHELOR'S DEGREE: RequiredPrestigious Midtown-based Private Equity Firm se
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
Jan 03,2018 USA-IN-South Bend Paralegal/Compliance Specialist
South Bend, IN
What you'll be doing
Prepare responses to discovery/document production requests, subpoenas and levies by coordinating with other business units, outside counsel, and regulators in order to identify, collect, and review documents responsive to litigation, arbitration, or regulatory re
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
40 matches | 1 - 20 displayed
  1 2  

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