Your search results
17 jobs found for

Trade Compliance Paralegal Jobs in Denver

Job info
Company
Law Firm, Holland & Hart LLP
Experience
Min 3 yrs required
Location
Denver, CO
Posted Date
Jul 04, 17
Info Source
Employer
Corporate Paralegal The candidate should have... prior corporate and securities paralegal experience (in either a... undergraduate institution or a paralegal certificate. Experience with Colorado... corporate law is helpful. Should have excellent written and verbal communication skills, and expertise in MSWord... read more
Company
In-House
Experience
Min 2 yrs required
Location
Denver, CO
Posted Date
Jun 30, 17
Info Source
Employer
for all transactions.  A paralegal provides substantive legal work... and Security adherence and compliance as necessary Supporting administrative reporting... the Justice League and Compliance (known as “Team Quest”)... university or Certification in Paralegal Studies 2 years of corporate... or commercial paralegal experience required, and Intermediate proficiency...... read more
Company
In-House, Chatham Financial
Experience
Min 1 yrs required
Location
Denver, CO
Posted Date
Jul 25, 17
Info Source
Employer
Team Member Duties: Coordinate trade documentation with clients and... from pre-trade discussions through trade execution and completion. Upload... team to manage regulatory compliance requirements such as Know... Your Customer (KYC), Anti-Money Laundering (AML) and similar requirements. Review loan documents and... read more
Company
In-House, Richmond American Homes.
Experience
Min 3 yrs required
Location
Denver, CO
Posted Date
Jul 22, 17
Info Source
Employer
Corporate Paralegal The candidate will be... resolutions and minutes, monitoring compliance with filing requirements and... corporate records and ensures compliance with corporate requirements and... registered/statutory agents nationwide. Monitors compliance with Section 16 filing... experience required. Should have Paralegal certification. Must have 3+...... read more
Company
In-House
Experience
5-8 yrs required
Location
Denver, CO
Posted Date
Jul 22, 17
Info Source
Employer
Senior Compliance Manager Duties: Assist the... Divisional Compliance Officer/Director, Compliance in supervising... of the business units’/divisions’ Compliance Departments. Prevent, detect and... and assigns projects to Compliance Managers, Compliance Analysts, technical... supervise overall performance of compliance department staff. Reviews and... and distributors. Assist the Compliance Officer and/or appropriate Operational... Compliance... read more
Company
In-House
Experience
3-5 yrs required
Location
Denver, CO
Posted Date
Jul 26, 17
Info Source
Employer
Investment Company Act Paralegal The candidate will have... client regulatory filing and compliance calendars. Bachelor's degree and... paralegal certification or equivalent work... experience and 3-5 years of experience required with mutual fund, corporate governance or regulatory filing required. Knowledge of... read more
Company
Public Interest
Experience
Min 2 yrs required
Location
Denver, CO
Posted Date
Jul 17, 17
Info Source
Employer
degree. Certification as a paralegal preferred, but required if... no direct legal experience. Should have working knowledge of Microsoft Office, Adobe Acrobat, Westlaw/Lexus and other appropriate cloud and legal software tools. Strong understanding about how non-profit organizations use integrated legal... read more
Company
In-House, DaVita HealthCare Partners Inc
Experience
Min 3 yrs required
Location
Denver, CO
Posted Date
Jul 25, 17
Info Source
Employer
Paralegal The candidate will provide... and concepts. Serve as paralegal resource for assigned health... degree or Certificate in Paralegal Studies. Must have 3... years of paralegal experience. Should preferably have... IT development and/or healthcare experience. Advanced computer skills and proficiency... read more
Company
Law Firm, McDivitt Law Firm
Experience
Min 1 yrs required
Location
Denver, CO
Posted Date
Jul 11, 17
Info Source
Employer
Paralegal/ Legal Assistant Responsibilities :... The candidate shall be conducting file reviews and data entry. Meeting deadlines, drafting correspondence and interacting with clients. Posting entries to client accounts. Confident phone and communication skills. Greets and assists clients and visitors to... read more
Company
Law Firm
Experience
Min 8 yrs required
Location
Denver, CO
Posted Date
Jun 27, 17
Info Source
Employer
Assistant/Paralegal Duties: Dictation, word processing, client communication, time/billing entry, accuracy in calendaring and file management (electronic and paper). Open and maintain files. E-filing with State and Federal Courts. Docketing and calendaring. Run conflicts checks. Accounting tasks such as: submitting check... read more
Narrow Your Search Results - Try Advanced Search

Search All Denver Trade Compliance Paralegal Jobs

Also Search trade compliance paralegal Jobs near Denver, CO: