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Entry Level Compliance Jobs in Clifton

Job info
Company
Government, US Department Of Homeland Secu...
Experience
Min 1 yrs required
Location
Newark, NJ
Posted Date
May 11, 18
Info Source
Employer
Total Views
15
Entry Specialist - GS 7... systems related to the entry process. In this Entry... Specialist position, will become... Commercial Environment (ACE) for entry processing to prevent liquidation,... ensure filer integrity and compliance with laws, rules and... regulations.... read more
Company
Law Firm, Hamburger Law Firm, LLC
Experience
Min 1 yrs required
Location
Englewood, NJ
Posted Date
May 15, 18
Info Source
Employer
Total Views
210
business transactions and regulatory compliance programs. Prepare letters, pleadings,... memoranda, briefs, motions, and other communications. Assess and prepare clients for disputes. Adhere to deadlines and project plans. Maintain and grow existing client relationships. Participating, substantively, in new business consultations and... read more
Company
Recruiter
Experience
Max 1 yrs required
Location
Manhattan, NY
Posted Date
Feb 05, 18
Info Source
Recruiter
Total Views
5
crimes based on AML Compliance polices, procedures (internal, BSA,... and monitoring systems: Google, Lexis-Nexis, World Check, Case Tracker, etc. CAMS certification/JD highly are preferred. KYC/EDD experience is a plus. Should have 3 month -1 year of direct AML compliance experience.... read more
Company
Government, The New York City Law Departme...
Experience
Location
New York City, NY
Posted Date
Apr 23, 18
Info Source
Employer
Total Views
76
Entry-Level Attorney The candidate will... for legal sufficiency and compliance with governing statutes and... regulations. Will participate in this review and advise agencies on the processes that must be followed to enter into such agreements. Assist in drafting various documents... read more
Company
Government, The New York City Law Departme...
Experience
Location
New York City, NY
Posted Date
Apr 23, 18
Info Source
Employer
Total Views
34
Entry-Level Attorney The candidate will... client agencies on regulatory compliance and participate in complex... negotiations with state and federal regulatory agencies by conducting legal and factual research; drafting and reviewing correspondence; and assisting in managing and coordinating agency action. Finally,... read more
Company
Government, The New York City Law Departme...
Experience
Location
New York City, NY
Posted Date
Apr 23, 18
Info Source
Employer
Total Views
138
Entry-Level Attorney The candidate will... for legal sufficiency and compliance with governing statutes and... regulations. Will participate in this review and advise agencies on the processes that must be followed to enter into such agreements. Assist in drafting various documents... read more
Company
Government, The New York City Law Departme...
Experience
Location
New York City, NY
Posted Date
May 15, 18
Info Source
Employer
Total Views
75
Entry-Level Attorney The candidate will... Courts for preliminary conferences, compliance conferences, and oral arguments... as well for the entry class following the term... of their clerkship. This application should be used only by law students graduating between December 2017 and... read more
Company
Government, New York Department of Environ...
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
May 17, 18
Info Source
Employer
Total Views
150
Total Applies
1
Regulatory Compliance Agency Attorney Duties :... deputy General Counsel for Compliance. Provide advice and counsel... The will be on compliance matters within New York... City related to firm's operations. In addition, undertake assignments, as required, involving representation of the agency... read more
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Mar 26, 18
Info Source
Recruiter
Total Views
5
Investment Management Associate (mid- Level) The candidate must have... of Form ADV and compliance programs; regulatory reviews of... disclosure and contractual documentation including marketing and offering materials, fund partnership and management agreements, and agreements with placement agents and other service... read more
Company
In-House, RELATED
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
May 21, 18
Info Source
Employer
Total Views
117
Affordable Housing Senior Compliance Manager Responsibilities: Examine tenant... documents; Prepare and update Compliance Narratives to summarize regulatory... Review contracts to ensure compliance with Company’s policies; Monitor... legal cases; Design staff training protocols in collaboration with supervisor and internal staff members.... read more
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