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Regulatory Compliance Paralegal Jobs in Paterson

Job info
Company
In-House
Experience
3-5 yrs required
Location
Cherry Hill, NJ
Posted Date
Jun 27, 17
Info Source
Employer
Bank policies, procedures, and regulatory requirements. Manages a loan... all documentation are in compliance. Resolves complex issues relating... without material, administrative or compliance exceptions. Ensures that all... compliance into account bank policy, regulatory requirements, impact to the... with bank policy procedures regulatory requirements and lending conditions....... read more
Company
In-House
Experience
3-5 yrs required
Location
Parsippany, NJ
Posted Date
Jun 27, 17
Info Source
Employer
information regarding contract status, compliance, modification, negotiation, and termination.... extensions of contracts, and compliance to contractual obligations. Requests... as bankruptcy notices and regulatory filings. Assist Finance, Sales... and Sales Administration in identifying areas for improvement in standard contracts, contract administration... read more
Company
In-House
Experience
Min 8 yrs required
Location
Parsippany, NJ
Posted Date
Jun 26, 17
Info Source
Employer
Paralegal The candidate will be... Bachelor's degree is required; paralegal certificate a plus. Must... document intensive litigation and/or regulatory investigations/exams (financial services industry... experience strongly preferred); and/or general corporate matters, including corporate governance or mergers and acquisitions is required. Project... read more
Company
In-House
Experience
4-7 yrs required
Location
Jersey City, NJ
Posted Date
Jun 27, 17
Info Source
Employer
Manager - Regulatory Relations The candidate will... coordinate regulatory examinations for firm’s regulated... in the processing of regulatory requests for information; act... Foster an environment of regulatory awareness and ensure regulatory... compliance. Coordinate all aspects... and responsive. Interact with regulatory examiners in various examination... regulatory... read more
Company
In-House
Experience
Min 6 yrs required
Location
Jersey City, NJ
Posted Date
Jun 24, 17
Info Source
Employer
Paralegal The candidate will handle... organizational structure. Assist with regulatory and compliance matters. Maintain... on experience working on regulatory matters; handling litigation intake... and maintaining tracking information; performing legal research and providing legal summaries; maintaining database(s) of information as needed... read more
Company
In-House
Experience
Min 3 yrs required
Location
Yonkers, NY
Posted Date
Jun 27, 17
Info Source
Employer
Compliance. Ensure compliance with regulatory requirements and with bank’s... and servicing syndicated bank loans is required. Experience with using Loan IQ is a plus. Working knowledge of Microsoft product suite (excel, word, outlook, etc is must. Paralegal experience is desired.... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 24, 17
Info Source
Employer
Risk & Compliance Manager Duties: Will oversee... development and implementation of compliance-related policies and procedures. Day-to-day... coordination of staff workloads to expedite new business inception, Monitoring timely progression of new business and ensure staff members’ compliance with firm policies; and...... read more
Company
Law Firm
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jun 21, 17
Info Source
Employer
Hedge Fund Paralegal (Entry Level) Duties: Participate... the IRS and government regulatory agencies as needed. Draft... with audit requests in compliance with established firm processes.... Process KYC/AML search requests as needed. Retrieval of certified copies of corporate documents, certificates of... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
May 16, 17
Info Source
Employer
Client Accounting Compliance Analyst Duties: Reviews and... meet the Firm's KYC/AML compliance regulatory requirements. Identifies and... addresses... non-compliance and risk assessment issues with management and partners. Updates documentation and databases to keep current with compliance status of clients, the... department... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 26, 17
Info Source
Recruiter
Regulatory Analyst / Paralegal -... partners, associates, paralegals and regulatory specialists. Bachelor's degree is... the pharmaceutical/biologic/medical device legal, regulatory or compliance field. Must... in pharmaceutical/biologic/medical device legal, regulatory or compliance, working on... tasks such as: Regulatory operations, including FDA and... regulatory... read more
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