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31 jobs found for

Compliance Analyst Paralegal Jobs in New York City

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Job info
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Sep 28, 17
Info Source
Recruiter
Total Views
1
Junior Compliance Analyst / Paralegal The... candidate must have excellent research skills.... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Dec 15, 17
Info Source
Employer
Total Views
4
Client Accounting Compliance Analyst Duties: Identifies and... to keep current with compliance status of clients, the... department and Firm’s KYC/AML and Tax Evasion Prevention guidelines and procedures, as well as new regulations and requirements. Performs new client risk assessments to... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Dec 11, 17
Info Source
Employer
Total Views
24
Paralegal Responsibilities : The candidate... Generates reports that monitor compliance with regulatory time frames.... Ensures compliance with established AAA policies/procedures... and NYSDFS regulations; manages and maintains accurate documentation logs, reports and correspondence; keeps abreast of applicable rules, regulations, and procedures.... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 28, 17
Info Source
Recruiter
Total Views
1
Corporate Paralegal - in house The... candidate will be assisting with day-to-day activities as needed and supporting the legal group that includes the GC, AGC, Corporate Counsel, and the compliance analyst. Will general Corporate... Housekeeping matters including entity formation; entity... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 05, 17
Info Source
Recruiter
Regulatory Analyst/Paralegal - Life Sciences The... device legal, regulatory or compliance field. Must have at... device legal, regulatory or compliance, working on tasks such... management, Domestic or international compliance, Creation and implementation of... and amendments, HHS OIG Compliance Program Guidance for Pharmaceutical...... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Oct 10, 17
Info Source
Recruiter
also have the most. Litigation Paralegal Duties: Help manage/organize case... e filings are in compliance with court, agency and... SRO rules. Assisting attorneys with discovery, including discovery requests and depositions and witness interviews. Assisting with document review and analysis through various... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Dec 14, 17
Info Source
Employer
Total Views
6
Litigation Paralegal The candidate will be... and e–filings are in compliance with court, agency and... SRO rules. Assisting attorneys with discovery, including discovery requests and depositions and witness interviews. Assisting with document review and analysis through various platforms, e.g., Relativity,... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Oct 31, 17
Info Source
Recruiter
also have the most. Litigation Paralegal The candidate will be... e filings are in compliance with court, agency and... SRO rules. Assisting attorneys with discovery, including discovery requests and depositions and witness interviews. Assisting with document review and analysis through various... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Dec 15, 17
Info Source
Employer
Total Views
7
Billing & Contract Analyst The candidate will be... reports. Reviewing and analyzing complex accounts and recommends process improvements as deemed necessary. Monitoring adherence to accounting policies and procedures and updates policies as necessary. Assisting with the Sarbanes Oxley compliance program.... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Dec 11, 17
Info Source
Employer
Total Views
7
Paralegal NFRS The candidate oversees... Performs a range of paralegal duties and uses independent... Generates reports that monitor compliance with regulatory timeframes. Ensures... compliance with established firm policies/procedures... and NYSDFS regulations; manages and maintains accurate documentation logs, reports and correspondence;... read more
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