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Compliance Analyst Paralegal Jobs

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SPONSORED JOB
Company
Reliance First Capital, LLC.
Experience
Location
Melville, NY
Posted Date
Jun 29,18
Info Source
Total Views
7
paralegal Mortgage compliance analyst The candidate will work... directly with our mortgage banking regulatory and compliance legal department. Duties will... include: Auditing; Loan level reviews; Assist with banking regulator examinations;... read more
Company
In-House, GeoVera Holdings, Inc
Experience
Min 5 yrs required
Location
Fairfield, CA
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
11
Senior Compliance Analyst The candidate will... a timely basis. Oversee compliance with surplus lines eligibility... to identify and minimize compliance risks. Monitor admitted product... regulatory requirements to ensure compliance. Coordinate and respond to... with the Director of Compliance and General Counsel or... compliance... read more
Company
Law Firm, White & Case LLP
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
21
Compliance Analyst Duties: Work with... Compliance Leadership to implement and... Screen Procedures administered by Compliance. Responsible for research and... of trade requests and compliance related conflict searches including... insider lists, and other compliance responsibilities as needed. Review... evaluate new matters for compliance issues. Interact with the... compliance... read more
Company
Academic, Universal Technical Institute,...
Experience
3-5 yrs required
Location
Scottsdale, AZ
Posted Date
Jun 25, 18
Info Source
Employer
Total Views
21
Regional Compliance Analyst Duties: Support and... maintain compliance with state laws which... of Education). Ensure regulatory compliance throughout assigned campuses and... maintain state and/or accreditation compliance training manuals, and assists... efficient processes for regulatory compliance. Ensures regulatory compliance to... assigned for ongoing organizational compliance and in response to... compliance... read more
Company
Law Firm, White & Case LLP
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
19
Compliance Analyst Responsibilities: Support Director... with Director. Perform internal compliance auditing functions and provide... Assistant General Counsel and Director. Produce related reports as necessary. Process acknowledgments, email correspondence and all relevant documentation relating to ethical and compliance issues as necessary.... read more
Company
Public Interest, Environmental Defense Fund.
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
3
Compliance Analyst The candidate will... report directly to the Compliance Manager, firm seeks a... Compliance Analyst to join our... Legal and Compliance team. Will interact with... Conduct research and analyze compliance sources to prepare documentation... applications, reports and other compliance related matters. Draft and...... read more
Company
Public Interest, Metroplus Health Plan
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
6
State Regulatory Compliance Analyst The candidate under... direction of the Regulatory Compliance Deputy Director, will monitor... and ensure compliance with state regulatory requirements... building and maintaining a compliance infrastructure (including creating and... logs). The State Regulatory Compliance Analyst is responsible for... compliance... read more
Company
In-House, Delaware North Companies
Experience
3-5 yrs required
Location
Buffalo, NY
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
31
HR Compliance Analyst The candidate will... partner within the HR Compliance Group and in support... execute processes for assuring compliance with areas assigned, including... Form I-9 and E-verify Compliance. Develop and execute reporting... and analysis to measure compliance and make recommendations for... compliance... read more
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
38
Banking Compliance Analyst The candidate ensures... in the Bank’s overall compliance efforts by assisting in... assessments. Ensure the Bank’s compliance with laws, regulations, and... and/or review of consumer compliance Risk Assessments. Assist Compliance... Officer with testing and... monitoring of consumer compliance laws/regulations/subjects pertaining to ensure... compliance.... read more
Company
In-House, ANALYSIS GROUP
Experience
Min 3 yrs required
Location
Boston, MA
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
29
Compliance Analyst The candidate works... with the Director of Compliance to organize, manage and... support the firm’s compliance efforts. Responding to client... Manage client requests for compliance with Good Clinical Practice... tracking cases requiring GCP/SOP compliance and creating a system... compliance... read more
Company
In-House, DentaQuest
Experience
Min 5 yrs required
Location
Milwaukee, WI
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
151
Operations Compliance Analyst The candidate will... Coordinate with Legal and Compliance, as necessary. Assist with... of operations, to ensure compliance with firm process and... recommendations to the Operations Compliance Manager to address compliance... risks and deficiencies identified.... complaints/grievances/appeals. Communicate all operational compliance risks to the Operations... Compliance... read more
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