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Compliance Analyst Paralegal Jobs

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Job info
Company
In-House, H&R Block Services, Inc.
Experience
Min 5 yrs required
Location
Kansas City, MO
Posted Date
Sep 18, 18
Info Source
Employer
Total Views
140
and external legal and compliance resources to ensure that... on various legal and compliance issues in banking and... as a legal analyst, compliance analyst, paralegal, or project... services, or consumer retail compliance issues are essential. Experience... with licensing is needed.... read more
Company
Public Interest, Metroplus Health Plan
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Sep 17, 18
Info Source
Employer
Total Views
16
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
Academic, Washington University of St. L...
Experience
Min 1 yrs required
Location
Saint Louis, MO
Posted Date
Sep 04, 18
Info Source
Employer
Total Views
70
Compliance Investigator - Anesthesiology The... for monitoring/maintaining internal Department compliance function accessible to all... or reports of non- compliance reported directly to the... compliance office or via the... key member of the compliance team, including compliance leader,... assessment to identify possible compliance risk including, historical claims... compliance.... read more
Company
In-House, Wal-Mart Stores, Inc.
Experience
Min 1 yrs required
Location
Bentonville, AR
Posted Date
Sep 06, 18
Info Source
Employer
Total Views
10
Temporary, Legal Analyst The candidate will collaborate... in quality control and monitors compliance by auditing, maintaining and... imposed) to ensure legal compliance; working working with clients... for payment. Must have Paralegal diploma approved by American... law firm as a paralegal.... read more
Company
In-House, AbleTo Inc.
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
4
operations, product, etc.) and compliance department team members to... ensure awareness of and compliance with these requirements. The... related to: Support the compliance team managing filings/registrations, including... related submissions. Coordinate with compliance, operations team members and... and maintain state requirements compliance checklists. May represent compliance...... read more
Company
In-House, Cross River Bank
Experience
Min 2 yrs required
Location
Fort Lee, NJ
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
67
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
Public Interest, Partnership HealthPlan of Cali...
Experience
3-4 yrs required
Location
Fairfield, CA
Posted Date
Sep 05, 18
Info Source
Employer
Total Views
13
Legal Analyst Duties: Under general supervision... of Legal Affairs, provides paralegal and legal analytical support... of vendor contracts for compliance with Federal and State... procedures, and guidelines in compliance with federal and state... laws. Analyze and respond to department inquiries... read more
Company
In-House, Huntington Bancshares Incorpor...
Experience
Min 3 yrs required
Location
Columbus, OH
Posted Date
Sep 19, 18
Info Source
Employer
Total Views
9
Senior Customer Advocacy QA Analyst The candidate will be... categorization, notations and attachments, compliance with relative policy/procedures and... processes to ensure future compliance. Responsible to manually review... Follows all relevant consumer compliance laws, regulations, policies, procedures,... and the results of... read more
Company
In-House, Subway Group
Experience
Min 1 yrs required
Location
Miami, FL
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
18
Legal Assistant- Monetary Compliance The candidate will be... responsible for working with Franchisees, Development Agents, Outside Counsel, Landlords as well as other Company Departments to ensure that the Franchisees comply with the financial obligation of the legal contracts they enter... read more
Company
In-House, Lowe's Companies, Inc
Experience
Min 1 yrs required
Location
Mooresville, NC
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
69
issues for escalation, managing compliance with single-plaintiff consent decrees... to regulatory agencies and compliance-related tasks, prepares reports and... manner. Completes filings and compliance actions by managing documents... protocols to ensure continued compliance with changing regulations, laws,... regarding landlord/tenant questions, regulatory compliance inquiries, and contract compliance...... read more
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